Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braulio Nogueira De Sa Villela	Director	27 Jul 2021	Brazilian	49 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	27 Aug 2022	United Kingdom	-	-
Punit Bhatia	Director	1 Jul 2025	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex Raistrick	Director	29 Sept 2020	28 Jul 2021	British	40 years
Ann Elizabeth Ling	Director	27 Jul 2021	3 May 2022	British	48 years
Benedict John Spurway Mathews	Director	8 Nov 2017	17 Dec 2018	British	58 years
Cloe Nandlal	Secretary	23 Sept 2014	29 Sept 2015	-	-
Dale Millar	Director	27 Jul 2021	13 Jun 2025	British	53 years
Elaine Williams	Director	16 Oct 2013	18 Dec 2014	British	60 years
Elizabeth Anne Hobley	Director	15 Jan 2002	5 Sept 2002	British	55 years
Emma Suzanne Ferley	Secretary	2 Sept 2010	20 Mar 2012	-	-
Hannah Elizabeth Shepherd	Director	12 Dec 2012	7 Nov 2017	British	43 years
Heather Nicol	Secretary	17 Sept 2001	6 Jul 2010	British	-
Ian David Dawson	Director	1 Aug 1996	20 Apr 1999	British	82 years
James Dominic Morris	Director	8 Nov 2017	29 Sept 2020	British	54 years
James Dominic Morris	Secretary	9 Nov 2017	29 Sept 2020	-	-
Jane Fahey	Secretary	12 Nov 2015	9 Nov 2017	-	-
John Hume Mckenzie	Director	20 Dec 1999	17 Sept 2001	British	71 years
John Hume Mckenzie	Director	13 May 2010	28 Mar 2014	British	71 years
John Hume Mckenzie	Secretary	20 Dec 1999	17 Sept 2001	British	-
Karen Patricia Pisarczyk	Director	17 Dec 2018	1 Oct 2020	American	57 years
Kate Elizabeth Hudson	Director	12 Dec 2012	16 Oct 2013	British	46 years
Kate Elizabeth Hudson	Director	10 Sept 2014	23 Dec 2015	British	46 years
Katherine Dean	Secretary	12 Apr 2013	23 Sept 2014	-	-
Kenneth Henry Gordon Coales	Director	25 Aug 1993	20 Dec 1999	British	79 years
Kenneth Henry Gordon Coales	Secretary	7 Sept 1991	20 Dec 1999	British	-
Lisa Marvin	Director	23 Dec 2015	22 Jul 2016	British	64 years
Mark Richard Chambers	Director	22 Jul 2016	8 Nov 2017	British	62 years
Mohammad Asghar Mehdi Syed	Director	29 Sept 2020	28 Jul 2021	British	39 years
Nadia Edward	Secretary	29 Sept 2020	18 Feb 2022	-	-
Nicola Suzanne Black	Director	28 Jun 2004	14 May 2010	British	59 years
Paul Andrew Stafford	Director	17 Sept 2001	1 May 2010	British	60 years
Peerr Martin Maynard	Director	7 Sept 1991	12 Dec 1994	British	73 years
Peter Francis Atkins	Director	20 Apr 1999	19 Sept 2001	British	77 years
Peter James Harvey	Director	15 Jan 2002	12 Sept 2002	Other	59 years
Peter John Wrangham	Director	7 Sept 1991	20 Nov 1991	British	91 years
Robert Hugh Musgrove	Director	12 Sept 2002	28 Jun 2004	Other	58 years
Robert Hugh Musgrove	Director	13 May 2010	31 Dec 2013	British	58 years
Sarah Caroline Gott	Director	13 May 2010	5 Dec 2012	British	50 years
Stacey Arnold	Secretary	20 Mar 2012	12 Apr 2013	-	-
Stephen Owen	Director	13 May 2010	21 Apr 2011	British	45 years
Stuart Duncan Pearce	Director	19 Sept 2001	15 Jan 2002	British	73 years
Theodore Michael Mcintyre	Director	6 Nov 1992	1 Aug 1996	British	84 years
Timothy William O'brien	Director	7 Sept 1991	7 Sept 1994	British	78 years