Officers & Directors

5 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braulio Nogueira De Sa Villela	Director	29 Jul 2021	Brazilian	49 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	16 Jun 2022	United Kingdom	-	-
Jonathan Bingham	Director	1 Jul 2020	British	50 years	United Kingdom
Richard Boyns	Director	1 Jul 2020	British	55 years	United Kingdom
Robert James Cain	Director	1 Jan 2024	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Christopher Guy Stangroome	Director	1 Jul 2010	10 Oct 2014	British	60 years
Alain Christopher Guy Stangroome	Director	16 Oct 2014	17 Apr 2015	British	60 years
Alan Roy Hawkins	Director	21 Dec 1993	13 Jun 1997	British	71 years
Benedict John Spurway Mathews	Director	8 Jul 2013	17 Dec 2018	British	58 years
Bryan Frank Elliott	Director	21 Dec 1993	15 May 2002	British	74 years
Bryan Gibson Pascoe	Director	17 Jul 2015	8 Feb 2017	British	57 years
Chaitanya Vankayala	Secretary	7 Jun 2021	15 Jun 2022	-	-
Christopher David Spooner	Director	14 Aug 2002	30 Sept 2011	British	75 years
Dale Millar	Director	1 Jul 2020	26 Oct 2020	British	53 years
Donald Thomas Smith	Director	31 Jan 1995	12 Jul 2002	British	75 years
Douglas Jardine Flint	Director	7 Jan 2004	10 Jan 2011	British	70 years
Frances Ann Craig	Director	24 Nov 2006	21 Jan 2008	British	65 years
Frances Julie Niven	Director	12 Jul 2002	14 Aug 2002	British	55 years
Frederick Albert Whitehorn	Director	1 Jul 1997	13 May 1999	British	71 years
Gary Woolfries	Director	26 Jun 2002	12 Jul 2002	British	59 years
Gavin Andrew Francis	Director	1 Sept 2014	1 Jul 2020	British	60 years
Hannah Elizabeth Shepherd	Secretary	30 Apr 2010	21 Nov 2014	-	-
Helena Margaret Clarke	Director	1 Jul 1997	4 Sept 2000	British	64 years
Iain Francis Mackinnon	Director	16 Sept 2011	8 Feb 2021	British	68 years
Iain James Mackay	Director	9 Feb 2011	31 Dec 2018	British	64 years
James Keith Barton	Secretary	4 May 1993	17 Jul 1995	British	-
James Michael Martin	Director	26 Jun 2002	12 Jul 2002	British	65 years
John Robin Skae	Director	22 Feb 1993	21 Dec 1993	British	87 years
Kalpna Dubasia	Secretary	18 Jun 2004	20 Oct 2006	British	-
Katherine Dean	Secretary	21 Nov 2014	29 Jan 2016	-	-
Kevin James Davies	Director	15 Apr 1994	13 Jun 1997	British	64 years
Kevin Oconnor	Director	1 May 1996	5 Nov 1998	British	65 years
Mark Raymond Andrews	Director	26 Jun 2002	12 Jul 2002	British	72 years
Michael Joseph Coyne	Director	21 Dec 1993	29 Mar 1996	British	70 years
Nickesha Eliza Graham-burrell	Secretary	11 Sept 2008	30 Apr 2010	Other	-
Nicola Carol Hopkins	Secretary	23 Sept 2019	19 Jan 2021	-	-
Nicola Suzanne Black	Director	16 Apr 2010	17 Apr 2014	British	59 years
Nigel Barker	Director	22 Feb 1993	4 May 1993	British	82 years
Nigel Barker	Secretary	22 Feb 1993	4 May 1993	British	-
Paul Andrew Stafford	Director	1 Aug 2007	16 Apr 2010	British	60 years
Paul Andrew Stafford	Secretary	14 Aug 2002	18 Jun 2004	British	-
Philip William Richardson	Director	1 May 1998	26 Jun 2002	British	65 years
Ralph Gordon Barber	Director	14 Aug 2002	17 Apr 2014	British	74 years
Richard Ernest Tulloch Bennett	Director	16 Sept 2011	31 Jul 2012	British	74 years
Richard Ian Crews	Director	15 Apr 1994	31 Jan 1995	British	74 years
Richard John Hennity	Director	30 Sept 2011	31 Mar 2020	British	55 years
Robert Hugh Musgrove	Director	12 Jul 2002	14 Aug 2002	Other	58 years
Robert Hugh Musgrove	Secretary	6 Aug 1999	14 Aug 2002	Other	-
Romana Lewis	Secretary	26 Jun 2018	23 Sept 2019	-	-
Sarah Caroline Gott	Secretary	20 Oct 2006	11 Sept 2008	British	-
Shaun Kevin Bryant	Secretary	17 Jul 1995	6 Aug 1999	British	-
Sheryl Muniz	Director	1 May 1996	1 May 1998	English	60 years
Sheryl Slater	Director	21 Jan 2008	1 Jul 2010	British	56 years
Stacey Arnold	Secretary	20 Jan 2021	15 Jun 2022	-	-
Stephen Charles Crockford	Director	31 Jan 1995	26 Jun 2002	British	74 years
Stephen Walter Gamble	Director	26 Jun 2002	12 Jul 2002	British	75 years
Syeeda Ollite	Secretary	1 Feb 2016	26 Jun 2018	-	-
Terry Frederick Cox	Director	22 Feb 1993	21 Dec 1993	British	90 years
Thierry Roland	Director	2 Oct 2014	17 Apr 2015	French	60 years