Officers & Directors

4 Active 55 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
Alexander Forsyth Ritchie	Director	18 May 1991	11 Sept 1998	British	85 years
Antony Millken West	Director	21 Aug 1992	31 Jan 1998	British	91 years
Austin Reid	Director	20 Oct 1995	31 Jan 1998	British	81 years
Barrie Edwin Smith	Director	18 May 1991	14 Sept 1995	British	91 years
Brian Carney	Director	31 Mar 2000	30 Dec 2002	British	70 years
Carl Thomas Senior	Director	4 Jan 2012	19 Jun 2012	British	48 years
Christopher Raymond Kell	Director	30 Dec 2002	26 Jul 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 Ludlam	Director	16 Mar 2000	31 Mar 2000	British	84 years
David William Gilman	Director	31 Mar 2000	31 Oct 2003	British	74 years
Desmond Richard Turner	Director	26 Jul 2004	20 Jun 2013	British	66 years
Douglas Alexander Mcgrath	Director	20 Sept 1995	31 Jan 1998	British	82 years
Eric John Newman	Director	9 Aug 1996	28 Sept 1998	British	91 years
Fiona Ann Barker	Director	4 Jun 2010	21 Jun 2013	British	60 years
Frances Julie Niven	Secretary	11 Jun 2004	25 Apr 2006	British	-
Gareth Owen Conway	Director	14 Mar 2005	6 Dec 2019	British	60 years
George William Bayer	Secretary	11 Feb 2008	12 Sept 2008	Other	-
Graham Edward Picken	Director	31 Mar 2000	30 Dec 2002	British	77 years
Gregory Martin Lawn	Director	15 Feb 2021	13 May 2022	New Zealander	48 years
Hannah Elizabeth Shepherd	Secretary	5 Jan 2015	12 Jun 2015	-	-
Hollie Rheanna Wood	Secretary	1 Dec 2011	24 Jul 2013	-	-
James Harry Milroy Russell	Director	18 May 1991	1 Aug 1996	British	85 years
Jaya Subramaniyan	Director	24 Jul 2013	1 Dec 2020	Malaysian	64 years
John Edward Mcgee	Director	18 May 1991	31 Jan 1998	British	83 years
John Francis Davies	Director	18 May 1991	30 Nov 1997	British	90 years
John Francis Hewins	Director	18 May 1991	13 May 1994	British	90 years
John Hume Mckenzie	Secretary	31 Mar 2000	1 Jul 2001	British	-
John Richard Kent	Director	6 Dec 2012	31 May 2017	British	56 years
Katherine Dean	Secretary	24 Jul 2013	18 Jun 2014	-	-
Kevin Alan Singleton	Director	12 Feb 2007	30 Nov 2011	British	70 years
Mark Vivian Pearce	Secretary	19 Dec 2002	11 Jun 2004	British	-
Mary Bridget Kenny	Director	29 Jun 2007	1 Jul 2009	British	61 years
Mausami Parekh	Secretary	9 Jan 2018	9 Nov 2018	-	-
Michael Connelly Anderson	Director	16 Dec 2015	22 Mar 2017	British	64 years
Naomi Rogers	Secretary	11 Jan 2019	21 Oct 2020	-	-
Nigel John Lewis Wilkinson	Director	1 Sept 2003	14 Mar 2005	British	68 years
Paul Jonathan Spencer	Director	30 Jun 2009	4 Jun 2010	British	56 years
Pauline Louise Mcquillan	Secretary	25 Apr 2006	11 Feb 2008	British	-
Philip John Haywood	Director	18 May 1991	26 Jul 1999	British	80 years
Philip John Haywood	Director	15 Mar 2000	31 Mar 2000	British	80 years
Robert David Lane	Director	30 Dec 2002	26 Jul 2004	British	67 years
Robert Hugh Musgrove	Secretary	1 Jul 2001	19 Dec 2002	Other	-
Robert Montgomery Walker	Director	18 May 1991	31 Aug 1993	British	82 years
Robin Louis Henning Bencard	Director	14 Mar 2005	1 Aug 2016	British	63 years
Roger Thomas Jump	Director	1 Apr 1994	31 Jan 1998	British	83 years
Romana Lewis	Secretary	12 Jun 2015	8 Dec 2017	-	-
Roy Malcolm Wicks	Director	6 Jul 1999	15 Mar 2000	British	79 years
Sarah Caroline Gott	Secretary	1 Oct 2008	1 Dec 2011	British	-
Simon Einar Long	Director	15 Mar 2016	1 Oct 2020	British	52 years
Thomas Douglas Ian Hoskison	Director	11 Sept 1998	31 Mar 2000	British	86 years
Thomas Douglas Ian Hoskison	Secretary	18 May 1991	31 Mar 2000	British	-
Tony Bhambhra	Secretary	18 Jun 2014	5 Jan 2015	-	-
William Frederick Devenish	Director	31 Mar 2000	1 Sept 2003	British	76 years