Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	16 Jun 2022	United Kingdom	-	-
Jonathan Bingham	Director	1 Jul 2020	British	51 years	United Kingdom
Punit Bhatia	Director	1 Jul 2025	British	55 years	United Kingdom
Richard Boyns	Director	1 Jul 2020	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Christopher Guy Stangroome	Director	1 Jul 2010	3 Oct 2014	British	61 years
Alain Christopher Guy Stangroome	Director	16 Oct 2014	17 Apr 2015	British	61 years
Andrew John Moss	Director	14 Aug 1995	10 Nov 1997	British	68 years
Aurelia Patel	Secretary	29 Oct 2007	12 Apr 2010	Other	-
Benedict John Spurway Mathews	Director	8 Jul 2013	17 Dec 2018	British	59 years
Brian Francis Atkinson	Director	23 Oct 1995	9 Feb 2001	British	81 years
Bryan Gibson Pascoe	Director	17 Jul 2015	8 Feb 2017	British	58 years
Chaitanya Vankayala	Secretary	26 Mar 2021	15 Jun 2022	-	-
Chalmers Carr	Director	26 Jan 1996	31 Dec 1997	British	89 years
Christopher David Spooner	Director	31 Mar 1995	30 Sept 2011	British	76 years
Dale Millar	Director	1 Jul 2020	13 Jun 2025	British	54 years
Douglas Jardine Flint	Director	26 Jan 1996	10 Jan 2011	British	71 years
Frances Ann Craig	Director	22 Aug 2002	21 Jan 2008	British	66 years
Gavin Andrew Francis	Director	1 Sept 2014	1 Jul 2020	British	61 years
Hannah Elizabeth Shepherd	Secretary	21 May 2010	7 Aug 2014	-	-
Hauwa Kassim-momodu	Secretary	12 Apr 2010	21 May 2010	-	-
Hugh Gerard O'brien	Director	15 Dec 1993	14 Aug 1995	Irish	82 years
Hugh Gerard O'brien	Director	14 Aug 1995	30 Nov 1998	Irish	82 years
Iain Francis Mackinnon	Director	16 Sept 2011	8 Feb 2021	British	69 years
Iain James Mackay	Director	9 Feb 2011	31 Dec 2018	British	65 years
Ian William Harris	Director	15 Dec 1993	31 Mar 1995	British	89 years
John Hume Mckenzie	Director	16 Nov 1999	22 Dec 2004	British	72 years
John Hume Mckenzie	Secretary	16 Nov 1999	20 Oct 2000	British	-
John Patrick Deluca Jr	Director	10 Nov 1997	30 Nov 1998	Usa	66 years
John Reginald Hartnell Bond	Director	22 May 1996	26 May 2006	British	85 years
John Robert Morley	Director	24 May 1993	15 Dec 1993	British	81 years
Katherine O'connell	Secretary	7 Aug 2014	10 May 2016	-	-
Kenneth Henry Gordon Coales	Director	15 Dec 1993	16 Nov 1999	British	80 years
Kenneth Henry Gordon Coales	Secretary	24 May 1993	16 Nov 1999	British	-
Kerry Victoria Higgins	Secretary	26 May 2016	1 Dec 2017	-	-
Larissa Wilson	Secretary	1 Dec 2017	25 Mar 2021	-	-
Mark Benjamin Lemmon	Director	24 May 1993	15 Dec 1993	British	74 years
Nicola Suzanne Black	Director	16 Apr 2010	17 Apr 2014	British	60 years
Nicola Suzanne Black	Secretary	23 Jun 2004	29 Oct 2007	British	-
Paul Andrew Stafford	Director	22 Dec 2004	16 Apr 2010	British	61 years
Paul Andrew Stafford	Secretary	20 Oct 2000	23 Jun 2004	British	-
Paul Richard Tipping	Director	15 Dec 1993	31 Mar 1995	British	79 years
Paul Richard Tipping	Director	31 Mar 1995	23 Oct 1995	British	79 years
Peter Kenneth Charles Humphreys	Director	9 Feb 2001	22 Aug 2002	British	72 years
Ralph Gordon Barber	Director	15 Dec 1993	17 Apr 2014	British	75 years
Richard Delbridge	Director	15 Dec 1993	14 Aug 1995	British	84 years
Richard Ernest Tulloch Bennett	Director	31 Dec 1997	31 Jul 2012	British	75 years
Richard John Hennity	Director	30 Sept 2011	31 Mar 2020	British	56 years
Sheryl Slater	Director	21 Jan 2008	1 Jul 2010	British	57 years
Thierry Roland	Director	2 Oct 2014	17 Apr 2015	French	61 years
Waterlow Nominees Limited	Corporate Nominee Director	5 May 1993	24 May 1993	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	5 May 1993	24 May 1993	United Kingdom	-