Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles Robert Hildebrandt	Director	7 Sept 2023	British	48 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	8 Aug 2022	United Kingdom	-	-
Yin Chun Tse	Director	30 Sept 2020	British	44 years	Hong Kong

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Frances Corby	Director	11 Nov 1997	20 Sept 2000	British	61 years
Christopher Mary Masterson	Director	8 May 2000	17 Mar 2003	British	70 years
Christopher Paul Gill	Director	16 Jan 2004	17 Nov 2008	British	69 years
Crispin Robert John Irvin	Director	5 Apr 2017	16 Mar 2022	British	48 years
David Allan Farley	Director	9 Jul 2001	17 Mar 2003	British	64 years
David George Hutchings	Director	22 May 1992	11 Nov 1993	British	78 years
David Henry Burnett	Director	15 Sept 2003	31 Mar 2006	British	75 years
David John Cavanna	Director	29 Oct 2013	31 Dec 2015	British	59 years
David Stewart Casstles	Director	22 May 1992	29 Mar 1996	British	90 years
Emil Hugh De Quervain	Director	22 May 1992	17 Dec 1992	British	94 years
Emma Suzanne Ferley	Secretary	23 Jun 2010	21 Feb 2012	-	-
Frances Julie Niven	Secretary	15 Jul 2005	25 Apr 2006	British	-
George Royal Francis Hearne	Secretary	22 May 1992	16 Feb 1998	British	-
Ian Christopher Cotterill	Director	17 Mar 2003	12 Sept 2003	British	78 years
Ian Mcclure Forrest	Director	22 May 1992	2 May 2000	British	68 years
Jaya Subramaniyan	Director	12 Mar 2009	29 Oct 2013	Malaysian	64 years
Jennifer Cole	Secretary	6 Jul 2001	29 Aug 2003	British	-
Larissa Wilson	Secretary	27 Apr 2015	28 Apr 2017	-	-
Lorna Youssouf	Secretary	28 Apr 2017	11 Sept 2018	-	-
Mathew Pearce	Director	17 Mar 2022	5 Sept 2023	British	50 years
Michael Connelly Anderson	Director	5 Jan 2016	22 Mar 2017	British	64 years
Michael James Kershaw	Director	5 Aug 2013	7 Aug 2020	British	75 years
Nicola Carol Hopkins	Secretary	25 Sept 2019	25 Feb 2022	-	-
Paul Andrew Stafford	Secretary	16 Feb 1998	6 Jul 2001	British	-
Pauline Louise Mcquillan	Secretary	25 Apr 2006	17 Oct 2008	British	-
Philip Walter Goodwin	Director	11 Sept 2000	17 Mar 2003	British	65 years
Rebecca Louise Poole	Secretary	29 Aug 2003	15 Jul 2005	British	-
Robert James Hinton	Secretary	21 Feb 2012	20 Feb 2015	-	-
Roger Anthony Frederick Heath	Director	22 May 1992	31 Dec 1997	British	83 years
Romana Lewis	Secretary	11 Sept 2018	25 Sept 2019	-	-
Sarah Caroline Gott	Secretary	17 Oct 2008	23 Jun 2010	British	-
Susan Mary Haworth	Secretary	16 Feb 1998	17 Mar 2003	British	-
Victor John Blakemore Mansell	Director	17 Mar 2003	29 Oct 2013	British	70 years
Vincent Gerald O'brien	Director	21 Dec 1993	17 Mar 2003	British	68 years