Officers & Directors

5 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fayruz Abdulhadi	Director	14 Nov 2022	Italian	37 years	England
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	8 Sept 2022	United Kingdom	-	-
Jonathan Bingham	Director	15 Jul 2020	British	50 years	United Kingdom
Ming Man Lau	Director	27 Sept 2019	Canadian	49 years	China
Richard Boyns	Director	15 Jul 2020	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Christopher Guy Stangroome	Director	1 Jul 2010	19 May 2017	British	60 years
Alex Raistrick	Secretary	28 Aug 2019	15 Jul 2020	-	-
Aurelia Patel	Secretary	23 Jun 2008	30 Apr 2010	Other	-
Benedict John Spurway Mathews	Director	8 Jul 2013	17 Dec 2018	British	58 years
Chaitanya Vankayala	Secretary	15 Jul 2020	7 Sept 2022	-	-
Christopher David Harris	Director	16 Jun 1992	1 Apr 1997	British	70 years
Christopher David Spooner	Director	4 Oct 2001	30 Sept 2011	British	75 years
Dale Millar	Director	15 Jul 2020	29 Jul 2021	British	53 years
Daniel Gareth Hankinson	Director	31 Jul 2017	19 Aug 2019	British	47 years
David William Gilman	Director	1 Mar 1995	2 Jul 1999	British	73 years
Douglas Jardine Flint	Director	4 Oct 2001	3 Jul 2007	British	70 years
Edgar David Ancona	Director	15 Jun 2006	1 Sept 2009	Us	73 years
Forward Trust Limited	Corporate Director	2 Jul 1999	4 Oct 2001	United Kingdom	-
Frances Ann Craig	Director	24 Nov 2006	21 Jan 2008	British	65 years
Geoffrey William Evans	Director	1 Mar 1995	16 Mar 1998	British	75 years
Graham Edward Picken	Director	1 Mar 1995	2 Jul 1999	British	76 years
Griffin Credit Services Limited	Corporate Director	2 Jul 1999	4 Oct 2001	United Kingdom	-
Hannah Elizabeth Shepherd	Secretary	30 Apr 2010	17 Feb 2015	-	-
Heather Kay Hodge	Director	14 Feb 2014	13 Apr 2017	British	57 years
Hugh Agnew Shelmerdine	Director	6 May 1992	1 Mar 1995	British	74 years
Iain Francis Mackinnon	Director	16 Sept 2011	8 Feb 2021	British	68 years
Iain James Mackay	Director	1 Sept 2009	3 Dec 2010	British	64 years
Ian James Browne	Director	6 May 1992	31 Jan 1994	British	79 years
Jane Fahey	Secretary	29 Feb 2016	9 Nov 2017	-	-
John Hume Mckenzie	Secretary	6 May 1992	1 Jul 2001	British	-
Kalpna Dubasia	Secretary	20 Oct 2006	23 Jun 2008	British	-
Katherine Dean	Secretary	17 Feb 2015	29 Feb 2016	-	-
Kathleen Chieh Huey Gan	Director	31 Mar 2015	19 Aug 2019	Singaporean	50 years
Keith Victor Smithson	Director	1 Apr 1997	2 Jul 1999	Irish	63 years
Nicola Suzanne Black	Director	16 Apr 2010	17 Apr 2014	British	59 years
Nigel Ryland Coats	Director	6 May 1992	1 Mar 1995	British	77 years
Noel Paul Quinn	Director	1 Apr 1997	2 Jul 1999	British	63 years
Paul Andrew Stafford	Director	3 Sept 2007	16 Apr 2010	British	60 years
Paul Andrew Stafford	Secretary	1 Nov 2001	20 Oct 2006	British	-
Ralph Gordon Barber	Director	4 Oct 2001	17 Apr 2014	British	74 years
Richard Ernest Tulloch Bennett	Director	16 Sept 2011	31 Jul 2012	British	74 years
Richard John Hennity	Director	30 Sept 2011	31 Mar 2020	British	55 years
Robert Hugh Musgrove	Secretary	1 Jul 2001	1 Nov 2001	Other	-
Rupert Julian Stanley Kennedy-alexander	Director	29 Jul 2021	28 Jul 2022	Irish	45 years
Russell Clive Picot	Director	3 Jul 2007	9 Oct 2015	British	68 years
Sarah Catherine Legg	Director	3 Dec 2010	31 Mar 2015	British	58 years
Sheryl Slater	Director	21 Jan 2008	14 Feb 2014	British	56 years
Simon Christopher Penney	Director	4 Oct 2001	9 Apr 2003	British	77 years
Simon Jeremy Glass	Director	9 Apr 2003	23 Mar 2006	British	63 years
Stephen Walter Simpson	Director	6 May 1992	15 Jan 1996	British	76 years
Timothy Victor Holmes	Director	1 Apr 1997	2 Jul 1999	British	73 years
Wallace George William Stein	Director	1 Apr 1997	2 Jul 1999	British	73 years
William Frederick Devenish	Director	1 Feb 1994	1 Mar 1995	British	75 years