Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elisabeth SchmidtDirector1 May 2025French42 yearsLuxembourg
Frederic Pierre Van IngelgomDirector23 Apr 2021Belgian50 yearsBelgium
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary31 Mar 2022United Kingdom--
Virginie SchusterDirector2 May 2024French45 yearsFrance

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alice ReadSecretary6 Jul 20058 May 2006British-
Alistair Nigel Duncan JonesDirector16 Oct 201131 Dec 2015British61 years
Anna Louise McandrewDirector2 Jul 202023 Apr 2021British58 years
Arjun Kumar BambawaleDirector9 Jun 200920 Sept 2011Indian64 years
Bryan Frank ElliottDirector1 Oct 199815 May 2002British75 years
Christine Anne CoeDirector25 Jun 20031 Feb 2005British72 years
Christophe DeckerDirector1 Feb 202131 May 2023Belgian59 years
Christopher Derick KnowlesDirector16 Oct 20111 Oct 2014British61 years
Claude Corneille QuintusDirector3 Aug 201520 Mar 2023Luxembourger59 years
David ThorneDirector30 Sept 201431 Mar 2015British55 years
Donald Thomas SmithDirector1 Oct 19981 Dec 2003British76 years
Emma Suzanne FerleySecretary19 Aug 20108 Feb 2012--
Frances Julie NivenSecretary23 Jul 20046 Jul 2005British-
Frederick Albert WhitehornDirector1 Oct 199815 Jun 2000British72 years
Gary WoolfriesDirector26 Jun 200216 Mar 2007British60 years
George William BayerSecretary5 Oct 200712 Sept 2008Other-
Gerard Alexandre KayserDirector20 Mar 202325 Apr 2024Luxembourger62 years
Hauwa Kassim-momoduSecretary9 Sept 200921 May 2010Other-
Helena Margaret ClarkeDirector1 Oct 19984 Sept 2000British65 years
James Keith BartonDirector14 Dec 199317 Jul 1995British78 years
James Keith BartonSecretary22 Feb 199417 Jul 1995British-
James Michael MartinDirector26 Jun 200230 Nov 2007British66 years
James PhillipsDirector25 Jun 20035 Apr 2007British75 years
Johann LedecqDirector26 Apr 202430 Apr 2025Belgian47 years
John Robin SkaeDirector22 Feb 199314 Dec 1993British88 years
Kenneth Henry Gordon CoalesDirector17 Jul 19951 Oct 1998British80 years
Kevin OconnorDirector1 Oct 19985 Nov 1998British66 years
Larissa WilsonSecretary16 Sept 20158 Mar 2017--
Leire Zirion CorresDirector20 Mar 202330 Apr 2024Spanish55 years
Lorna YoussoufSecretary8 Mar 201721 Sept 2018--
Malcolm SilvioDirector25 Nov 201921 Dec 2020Maltese51 years
Mark Ian IrwinDirector1 Dec 20031 Oct 2014British69 years
Mark Ian IrwinDirector2 Mar 201612 Dec 2016British69 years
Mark Raymond AndrewsDirector26 Jun 200220 Sept 2011British73 years
Mark Vivian PearceSecretary19 Dec 200223 Jul 2004British-
Michael Anthony McpolinDirector1 Jul 200916 Oct 2011British60 years
Michael MayDirector30 Sept 201411 Feb 2019British,french68 years
Nicholas MatonDirector11 Feb 201925 Nov 2019British57 years
Nicholas TitmussDirector12 Dec 201628 Feb 2020British55 years
Nicola Carol HopkinsSecretary20 Sept 201925 Feb 2022--
Nigel BarkerDirector22 Feb 19931 Oct 1998British83 years
Nigel BarkerSecretary22 Feb 19934 May 1993British-
Nigel Howard FieldingDirector30 Sept 201427 Apr 2015British64 years
Nigel WoodDirector1 Feb 200521 Apr 2009British65 years
Pauline Louise McquillanSecretary8 May 20065 Oct 2007British-
Philip William RichardsonDirector1 Oct 199826 Jun 2002British66 years
Richard William QuinDirector26 May 19954 Jul 1996Irish85 years
Robert Hugh MusgroveSecretary6 Aug 199919 Dec 2002Other-
Robert Hugh MusgroveSecretary26 Oct 20065 Oct 2007Other-
Robert James HintonSecretary8 Feb 201220 Feb 2015--
Romana LewisSecretary21 Sept 201820 Sept 2019--
Sarah Caroline GottSecretary1 Oct 20089 Sept 2009British-
Saverio FiorinoDirector1 Apr 201530 Sept 2019Italian56 years
Shaun Kevin BryantSecretary17 Jul 19956 Aug 1999British-
Stephen Charles CrockfordDirector1 Oct 199826 Jun 2002British75 years
Stephen Walter GambleDirector26 Jun 200225 Jun 2003British76 years
Terry Frederick CoxDirector22 Feb 199326 May 1995British91 years