Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary21 Sept 2022United Kingdom--
James WilkinsonDirector5 Jul 2017British49 yearsUnited Kingdom
Rex Man-hin TangDirector29 Jul 2022American45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Chaitanya VankayalaSecretary24 Sept 201928 Apr 2021--
Christopher John HuxtableDirector16 Dec 200230 Apr 2011British62 years
Christopher Paul GillDirector21 Apr 200930 Apr 2011British69 years
Crispin Robert John IrvinDirector22 Mar 201728 Jul 2022British48 years
David John CavannaDirector17 Oct 201331 Dec 2015British59 years
Edward Douglas GloverDirector19 Dec 199730 Apr 2011British73 years
Gareth Irons CraigDirector4 Jun 200930 Apr 2011British69 years
Hannah Elizabeth ShepherdSecretary5 Jan 201513 Aug 2015--
Jennafer Te BrakeSecretary27 Apr 201824 Sept 2019--
Jonathan Peter MarlowDirector14 Apr 201128 Jul 2022British58 years
Karen LyonSecretary29 Jun 20114 Apr 2013--
Katherine DeanSecretary4 Apr 20139 Apr 2014--
Louisa Jane JenkinsonSecretary17 Feb 20033 Sept 2008British-
Loviting LimitedCorporate Nominee Director19 Mar 199719 Dec 1997United Kingdom-
Michael Connelly AndersonDirector19 Jan 201622 Mar 2017British64 years
Nicola Suzanne BlackSecretary13 Feb 200117 Feb 2003British-
Paternoster Secretaries LimitedCorporate Secretary20 Dec 199713 Feb 2001United Kingdom-
Paul Emmanuel MackeyDirector4 Jun 200929 Sept 2010Irish67 years
Philip MillerSecretary3 Sept 20088 Sept 2009Other-
Richard John ColeDirector14 Apr 20116 Jul 2017British72 years
Romana LewisSecretary13 Aug 20158 Dec 2017--
Serjeants' Inn Nominees LimitedCorporate Nominee Director19 Mar 199719 Dec 1997United Kingdom-
Simon Peter De AlbuquerqueDirector12 Feb 20013 Apr 2008British74 years
Sisec LimitedCorporate Nominee Secretary19 Mar 199720 Dec 1997United Kingdom-
Stephen OwenSecretary8 Sept 200929 Jun 2011Other-
Sulagna GoswamiSecretary29 Apr 202125 Feb 2022--
Timothy Geoffrey ThorpDirector16 Dec 200229 Apr 2009British62 years
Tony BhambhraSecretary9 Apr 20145 Jan 2015--
Werner Marc Friedrich Von GuionneauDirector19 Dec 199730 Apr 2011German,69 years