Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary21 Sept 2022United Kingdom--
James WilkinsonDirector5 Jul 2017British49 yearsUnited Kingdom
Rex Man-hin TangDirector29 Jul 2022American45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Barbara ReevesNominee Director11 Aug 199725 Sept 1997British64 years
Bryn David Murray JonesDirector28 Mar 200230 Apr 2011British64 years
Christopher Paul GillDirector21 Apr 200930 Apr 2011British69 years
Crispin Robert John IrvinDirector19 Apr 201728 Jul 2022British48 years
David John CavannaDirector17 Oct 201331 Dec 2015British59 years
Gareth Irons CraigDirector12 Dec 199730 Apr 2011British69 years
Guy Roland Marc PigacheDirector12 Dec 19976 Dec 2002British66 years
Hannah Elizabeth ShepherdSecretary5 Jan 201515 Jul 2015--
James Edward Hall SmithDirector28 Mar 200230 Apr 2011British57 years
Jennafer Te BrakeSecretary27 Apr 201816 Apr 2020--
Jonathan Peter MarlowDirector14 Apr 201128 Jul 2022British58 years
Karen LyonSecretary29 Jun 20114 Apr 2013--
Katherine DeanSecretary4 Apr 20139 Apr 2014--
Larissa WilsonSecretary15 Jul 20158 Mar 2017--
Lorna YoussoufSecretary8 Mar 201727 Apr 2018--
Louisa Jane JenkinsonSecretary13 Nov 200210 Jul 2008British-
Mark Richard WoodhamsDirector28 Mar 200223 Mar 2009British60 years
Michael Connelly AndersonDirector12 Jan 201622 Mar 2017British64 years
Michael William RichNominee Director11 Aug 199725 Sept 1997British79 years
Mitre Secretaries LimitedCorporate Nominee Secretary11 Aug 199725 Sept 1997United Kingdom-
Nicola Suzanne BlackSecretary13 Feb 200113 Nov 2002British-
Paternoster Secretaries LimitedCorporate Secretary25 Sept 199713 Feb 2001United Kingdom-
Philip MillerSecretary10 Jul 20088 Sept 2009Other-
Richard John ColeDirector14 Apr 20116 Jul 2017British72 years
Robert William DixDirector25 Sept 199715 Sept 1999British74 years
Simon Peter De AlbuquerqueDirector11 May 19995 Feb 2008British74 years
Stephen OwenSecretary8 Sept 200929 Jun 2011Other-
Tony BhambhraSecretary9 Apr 20145 Jan 2015--
Werner Marc Friedrich Von GuionneauDirector25 Sept 199730 Apr 2011German69 years
William Richard CrawfordDirector12 Dec 200230 Apr 2011British63 years