Officers & Directors

2 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	28 Apr 2022	United Kingdom	-	-
Richard Martin Blackburn	Director	1 Mar 2021	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Irvine Pickup	Director	31 Mar 1995	20 Sept 2002	British	84 years
Andrew James Huke	Director	23 Jul 2007	28 Nov 2011	British	67 years
Arthur Michael Palliser	Director	26 Jul 1992	1 Jul 1993	British	104 years
Bruce Alan Fletcher	Director	3 Feb 2011	25 Sept 2012	American	66 years
Catherine Mary Brett	Director	18 Jul 2014	11 Jan 2016	British	61 years
Catriona Regina Meharry	Director	14 Mar 2022	28 Feb 2025	British	49 years
Charles Dudley Humphrey Bryant	Director	26 Jul 1992	30 Sept 1992	British	78 years
Christopher David Spooner	Director	20 Sept 2002	21 Sept 2007	British	76 years
Christopher Julian Sheridan	Director	26 Jul 1992	1 Jul 1993	British	83 years
Christopher Peter Davies	Director	1 Jul 2018	14 Mar 2022	British	64 years
David Jaffa	Director	17 Dec 2003	29 Sept 2006	British	71 years
David John Clements	Director	23 Jul 2004	28 Nov 2011	British	64 years
David Michael Watts	Director	23 Jun 2017	1 Jul 2018	British	60 years
Dennis Michael Smith	Director	1 Sept 1999	31 Aug 2004	British	72 years
Frances Ann Craig	Director	6 Dec 2006	21 Sept 2007	British	66 years
Frances Julie Niven	Secretary	23 Jul 2004	19 Jul 2005	British	-
George Ernest Loudon	Director	26 Jul 1992	31 Jul 1992	Dutch	84 years
Hannah Elizabeth Shepherd	Secretary	15 Oct 2013	4 Jul 2014	-	-
Helen Docherty	Secretary	26 Jan 2012	15 Oct 2013	-	-
Hollie Rheanna Wood	Secretary	24 Sept 2010	26 Jan 2012	-	-
Ian Christopher Cotterill	Director	26 Jul 1992	1 Jul 1993	British	78 years
Irene Mitchell Dorner	Director	26 Jul 1992	1 Jul 1993	British	72 years
Irene Mitchell Dorner	Secretary	26 Jul 1992	15 Jul 1993	British	-
Jacques Fleurant	Director	26 Jul 2019	30 Sept 2021	Canadian	59 years
James Keith Barton	Secretary	15 Jul 1993	27 Jul 1995	British	-
Jane Fahey	Secretary	22 Sept 2016	9 Nov 2017	-	-
John Botley	Director	11 Oct 1993	31 Mar 1995	British	73 years
Jonathan James Calladine	Director	25 Sept 2012	4 Jul 2014	British	60 years
Judith Anne Heald	Director	1 Jan 1997	1 Sept 1999	British	64 years
Lorna Youssouf	Secretary	8 Nov 2017	4 Sept 2018	-	-
Mark Vivian Pearce	Secretary	19 Dec 2002	23 Jul 2004	British	-
Matthew Nathan Gillen	Director	30 Sept 2021	30 Sept 2025	British	42 years
Nicola Carol Hopkins	Secretary	25 Sept 2019	25 Feb 2022	-	-
Peter John Reid	Director	3 Feb 2011	28 Feb 2021	British	64 years
Philip Antony Alvey	Director	28 Nov 2011	1 Dec 2020	British	52 years
Rajiv Kumar Gopaul	Director	28 Nov 2011	26 Jul 2019	British	58 years
Richard St Leger Gillman	Director	8 Jul 1994	30 Dec 1996	British	71 years
Richard William Quin	Secretary	26 Jul 1992	26 Jul 1993	Irish	-
Robert Hugh Musgrove	Secretary	6 Aug 1999	19 Dec 2002	Other	-
Robert Hugh Musgrove	Secretary	19 Jul 2005	24 Sept 2010	British	-
Romana Lewis	Secretary	4 Sept 2018	25 Sept 2019	-	-
Shaun Kevin Bryant	Secretary	1 Oct 1995	6 Aug 1999	British	-
Simon Christopher Penney	Director	1 Jul 1993	8 Jul 1994	British	78 years
Syeeda Siddiqui	Secretary	4 Jul 2014	22 Sept 2016	-	-
Terence John Day	Director	1 Jul 1993	17 Dec 2003	British	78 years
Vanessa Indira Garnham	Secretary	27 Jul 1995	1 Oct 1995	British	-