Officers & Directors

2 Active 40 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	17 Dec 1999	20 Sept 2002	British	84 years
Alan Renatus Frederick Hughes	Director	6 May 1992	30 Jun 1997	British	75 years
Andrew James Huke	Director	23 Jul 2007	28 Nov 2011	British	67 years
Atulkumar Brijmohan Kabra	Director	9 Dec 2020	30 Sept 2025	Indian	52 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
Christopher David Spooner	Director	20 Sept 2002	21 Sept 2007	British	76 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 Johnstone Mackay	Director	1 Jul 1997	30 Jun 1998	Scottish	68 years
David Michael Watts	Director	23 Jun 2017	4 Sept 2018	British	60 years
David William Gilman	Director	1 Apr 1997	2 Jul 1999	British	74 years
Dennis Michael Smith	Director	17 Dec 1999	31 Aug 2004	British	72 years
F T Limited	Corporate Director	2 Jul 1999	17 Dec 1999	-	-
Frances Ann Craig	Director	6 Dec 2006	21 Sept 2007	British	66 years
Frances Julie Niven	Secretary	23 Jul 2004	19 Jul 2005	British	-
Graham Edward Picken	Director	1 Apr 1997	2 Jul 1999	British	77 years
Griffin Limited	Corporate Director	2 Jul 1999	17 Dec 1999	United Kingdom	-
Hannah Elizabeth Shepherd	Secretary	15 Oct 2013	4 Jul 2014	-	-
Helen Docherty	Secretary	26 Jan 2012	15 Oct 2013	-	-
Hollie Rheanna Wood	Secretary	10 Sept 2010	26 Jan 2012	-	-
Howard Idris Morgan	Director	6 May 1992	2 Jul 1999	British	83 years
Jacques Fleurant	Director	26 Jul 2019	30 Sept 2021	Canadian	59 years
James Stewart Gunn	Director	6 May 1992	25 Sept 1992	British	70 years
Jane Fahey	Secretary	22 Sept 2016	9 Nov 2017	-	-
John Hume Mckenzie	Secretary	6 May 1992	17 Dec 1999	British	-
Jonathan James Calladine	Director	25 Sept 2012	4 Jul 2014	British	60 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
Robert Hugh Musgrove	Secretary	17 Dec 1999	19 Dec 2002	Other	-
Robert Hugh Musgrove	Secretary	19 Jul 2005	10 Sept 2010	British	-
Romana Lewis	Secretary	4 Sept 2018	25 Sept 2019	-	-
Stephen Andrew Bottomley	Director	1 Oct 1998	2 Jul 1999	British	67 years
Syeeda Siddiqui	Secretary	4 Jul 2014	22 Sept 2016	-	-
Terence John Day	Director	17 Dec 1999	17 Dec 2003	British	78 years