Officers & Directors

4 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	22 Sept 2022	United Kingdom	-	-
Okechukwu Uwakwe	Director	12 Sept 2017	Irish	57 years	England
Rex Man-hin Tang	Director	29 Jul 2022	American	45 years	United Kingdom
Victoria Kathleen Crowley	Director	29 Jul 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Read	Secretary	26 Sept 2005	8 May 2006	British	-
Brian Carney	Director	1 Apr 2000	30 Dec 2002	British	70 years
Carl Thomas Senior	Director	4 Jan 2012	19 Jun 2012	British	48 years
Christopher David Harris	Director	16 Jun 1992	1 Apr 1997	British	71 years
Christopher Raymond Kell	Director	30 Dec 2002	31 Mar 2004	British	68 years
Crispin Robert John Irvin	Director	22 Mar 2017	28 Jul 2022	British	48 years
David Harry Mead	Director	31 Oct 2003	29 Jun 2007	British	65 years
David John Cavanna	Director	24 Jul 2013	31 Dec 2015	British	59 years
David William Gilman	Director	1 Mar 1995	31 Oct 2003	British	74 years
Desmond Richard Turner	Director	31 Mar 2004	20 Jun 2013	British	66 years
Fiona Ann Barker	Director	4 Jun 2010	21 Jun 2013	British	60 years
Frances Julie Niven	Secretary	11 Jun 2004	26 Sept 2005	British	-
Gareth Owen Conway	Director	14 Mar 2005	6 Dec 2019	British	60 years
Geoffrey William Evans	Director	1 Mar 1995	16 Mar 1998	British	76 years
George William Bayer	Secretary	11 Feb 2008	12 Sept 2008	Other	-
Graham Edward Picken	Director	1 Mar 1995	30 Dec 2002	British	77 years
Gregory Martin Lawn	Director	15 Feb 2021	13 May 2022	New Zealander	48 years
Hannah Elizabeth Shepherd	Secretary	23 Sept 2010	24 Feb 2012	-	-
Hannah Elizabeth Shepherd	Secretary	5 Jan 2015	19 Jul 2016	-	-
Hollie Rheanna Wood	Secretary	24 Feb 2012	24 Jul 2013	-	-
Hugh Agnew Shelmerdine	Director	6 May 1992	1 Mar 1995	British	75 years
Ian James Browne	Director	6 May 1992	31 Jan 1994	British	80 years
Jaya Subramaniyan	Director	24 Jul 2013	1 Dec 2020	Malaysian	64 years
John Hume Mckenzie	Secretary	6 May 1992	1 Jul 2001	British	-
John Richard Kent	Director	6 Dec 2012	31 May 2017	British	56 years
Katherine Dean	Secretary	24 Jul 2013	12 May 2014	-	-
Keith Victor Smithson	Director	1 Apr 1997	30 Jul 1999	Irish	64 years
Kevin Alan Singleton	Director	12 Feb 2007	30 Nov 2011	British	70 years
Larissa Wilson	Secretary	22 Mar 2018	14 Feb 2021	-	-
Malcolm James Brookes	Director	19 Dec 2003	31 Mar 2004	British	71 years
Mark Vivian Pearce	Secretary	15 Nov 2002	11 Jun 2004	British	-
Mary Bridget Kenny	Director	29 Jun 2007	3 Dec 2008	British	61 years
Michael Connelly Anderson	Director	16 Dec 2015	22 Mar 2017	British	64 years
Nigel John Lewis Wilkinson	Director	1 Sept 2003	14 Mar 2005	British	68 years
Nigel Ryland Coats	Director	6 May 1992	1 Mar 1995	British	78 years
Noel Paul Quinn	Director	1 Apr 1997	31 Mar 2000	British	64 years
Paul Jonathan Spencer	Director	17 Mar 2009	4 Jun 2010	British	56 years
Pauline Louise Mcquillan	Secretary	8 May 2006	11 Feb 2008	British	-
Robert David Lane	Director	30 Dec 2002	31 Mar 2004	British	67 years
Robert Hugh Musgrove	Secretary	1 Jul 2001	15 Nov 2002	Other	-
Robin Louis Henning Bencard	Director	14 Mar 2005	1 Aug 2016	British	63 years
Romana Lewis	Secretary	13 Sept 2016	8 Dec 2017	-	-
Sarah Caroline Gott	Secretary	1 Oct 2008	23 Sept 2010	British	-
Simon Einar Long	Director	15 Mar 2016	1 Oct 2020	British	52 years
Stephen Walter Simpson	Director	6 May 1992	15 Jan 1996	British	77 years
Sulagna Goswami	Secretary	15 Feb 2021	25 Feb 2022	-	-
Timothy Victor Holmes	Director	1 Apr 1997	30 Dec 2002	British	74 years
Tony Bhambhra	Secretary	12 May 2014	5 Jan 2015	-	-
Wallace George William Stein	Director	1 Apr 1997	31 Mar 2000	British	74 years
William Frederick Devenish	Director	1 Feb 1994	1 Mar 1995	British	76 years