Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary26 Aug 2022United Kingdom--
Lukas MandanguDirector15 Nov 2022British52 yearsUnited Kingdom
Punit BhatiaDirector1 Jul 2025British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alex RaistrickDirector29 Sept 202013 Aug 2021British40 years
Ann Elizabeth LingDirector12 Aug 20213 May 2022British48 years
Benedict John Spurway MathewsDirector10 Nov 201717 Dec 2018British58 years
Clive WestonDirector23 Dec 201023 Dec 2010British53 years
Dale MillarDirector12 Aug 202113 Jun 2025British53 years
Denette BotchwaySecretary1 Oct 201416 Dec 2016--
Heather NicolSecretary6 Sept 20131 Oct 2014--
James Dominic MorrisDirector10 Nov 201729 Sept 2020British54 years
James Dominic MorrisSecretary10 Nov 201729 Sept 2020--
Karen Patricia PisarczykDirector17 Dec 20181 Oct 2020American57 years
Louisa Jane JenkinsonDirector23 Mar 201213 Nov 2017British59 years
Mohammad Asghar Mehdi SyedDirector29 Sept 202025 Aug 2021British39 years
Nadia EdwardSecretary29 Sept 202018 Feb 2022--
Nicola Suzanne BlackDirector23 Mar 201213 Nov 2017British59 years
Norose Company Secretarial Services LimitedCorporate Secretary23 Dec 201023 Dec 2010United Kingdom-
Peter MccormackSecretary8 Aug 20179 Nov 2017--
Rupert Julian Stanley Kennedy-alexanderDirector12 Aug 202128 Jul 2022Irish45 years
Sarah Caroline GottDirector23 Dec 201024 Mar 2012British50 years