Officers & Directors

4 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	23 Jun 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
Carl Thomas Senior	Director	4 Jan 2012	19 Jun 2012	British	48 years
Christopher John Murphy	Director	9 Jan 1998	28 Apr 1998	British	62 years
Crispin Robert John Irvin	Director	22 Mar 2017	28 Jul 2022	British	48 years
David John Cavanna	Director	24 Jul 2013	31 Dec 2015	British	59 years
Elizabeth Anne Hobley	Secretary	1 Oct 1998	13 Oct 2000	British	-
Fiona Ann Barker	Director	15 Nov 2011	21 Jun 2013	British	60 years
Frances Julie Niven	Secretary	13 Jul 2005	25 Apr 2006	British	-
Gareth Owen Conway	Director	28 Jan 2004	6 Dec 2019	British	60 years
George William Bayer	Secretary	11 Feb 2008	12 Sept 2008	Other	-
Gregory Martin Lawn	Director	15 Feb 2021	13 May 2022	New Zealander	48 years
Hannah Elizabeth Shepherd	Secretary	5 Jan 2015	29 Apr 2015	-	-
Hollie Rheanna Wood	Secretary	22 Dec 2011	24 Jul 2013	-	-
Instant Companies Limited	Corporate Nominee Director	4 Jan 1993	13 Jan 1993	United Kingdom	-
Jaya Subramaniyan	Director	24 Jul 2013	1 Dec 2020	Malaysian	64 years
John Hume Mckenzie	Director	30 Jun 2001	28 Jan 2004	British	72 years
John Richard Kent	Director	6 Dec 2012	31 May 2017	British	56 years
Jyoti Tailor	Director	25 Mar 2009	15 Nov 2011	British	56 years
Katherine Dean	Secretary	24 Jul 2013	5 Dec 2013	-	-
Kevin Alan Singleton	Director	12 Feb 2007	30 Nov 2011	British	70 years
Kevin Joseph Godfrey	Director	16 May 1994	15 Jun 2000	Irish	66 years
Kevin Joseph Godfrey	Director	30 Jun 2001	6 Dec 2001	Irish	66 years
Marcus Peter John Molloy	Director	12 Feb 2007	5 Oct 2007	Irish	55 years
Maria Therese Fleming	Director	14 Jan 2008	30 Sept 2012	Irish	54 years
Mark Vivian Pearce	Secretary	6 Nov 2002	20 May 2004	British	-
Mary Bridget Kenny	Director	12 Feb 2007	3 Dec 2008	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	-	-
Naresh Manjanath	Director	14 Jan 2008	11 Sept 2014	British	50 years
Nicola Suzanne Black	Secretary	13 Oct 2000	6 Nov 2002	British	-
Pauline Louise Mcquillan	Secretary	25 Apr 2006	11 Feb 2008	British	-
Peter Hugh Bellairs Sykes	Director	26 May 1994	9 Jan 1998	British	70 years
Peter Hugh Bellairs Sykes	Director	18 Aug 1999	15 Jun 2000	British	70 years
Peter Hugh Bellairs Sykes	Director	30 Jun 2001	6 Dec 2001	British	70 years
Peter Hugh Bellairs Sykes	Director	28 Jan 2004	21 Dec 2006	British	70 years
Peter John Reid	Director	28 Jan 2004	12 Feb 2007	British	64 years
Rebecca Louise Poole	Secretary	20 May 2004	13 Jul 2005	British	-
Richard William Quin	Director	13 Jan 1993	16 May 1994	Irish	85 years
Richard William Quin	Director	1 Oct 1995	30 Jun 2001	Irish	85 years
Richard William Quin	Secretary	1 Oct 1995	1 Oct 1996	Irish	-
Robin Louis Henning Bencard	Director	9 Jan 1998	1 Aug 2016	British	63 years
Romana Lewis	Secretary	29 Apr 2015	8 Dec 2017	-	-
Sarah Caroline Gott	Secretary	1 Oct 2008	22 Dec 2011	British	-
Shaun Kevin Bryant	Secretary	1 Oct 1996	1 Oct 1998	British	-
Simon Einar Long	Director	15 Mar 2016	1 Oct 2020	British	52 years
Simon Findlay Purves	Director	30 Jun 2001	17 Jan 2007	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Jan 1993	13 Jan 1993	United Kingdom	-
Tony Bhambhra	Secretary	5 Dec 2013	5 Jan 2015	-	-
Vanessa Indira Garnham	Director	13 Jan 1993	1 Oct 1995	British	73 years
Vanessa Indira Garnham	Secretary	13 Jan 1993	1 Oct 1995	British	-