Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary31 Jan 2023United Kingdom--
Jonathan BinghamDirector26 Jun 2020British51 yearsUnited Kingdom
Lukas MandanguDirector5 Dec 2022British53 yearsUnited Kingdom
Richard BoynsDirector26 Jun 2020British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Christopher Guy StangroomeDirector1 Jul 20103 Oct 2014British61 years
Alain Christopher Guy StangroomeDirector16 Oct 201417 Apr 2015British61 years
Alex RaistrickSecretary28 Aug 201926 Jun 2020--
Benedict John Spurway MathewsDirector8 Jul 201317 Dec 2018British59 years
Bryan Gibson PascoeDirector17 Jul 20158 Feb 2017British58 years
Chaitanya VankayalaSecretary26 Jun 202031 Jan 2023--
Christopher David SpoonerDirector19 Oct 200130 Sept 2011British76 years
Dale MillarDirector26 Jun 202013 Jun 2025British54 years
Douglas Jardine FlintDirector19 Oct 200110 Jan 2011British71 years
Frances Ann CraigDirector24 Nov 200621 Jan 2008British66 years
Gavin Andrew FrancisDirector1 Sept 201426 Jun 2020British61 years
Hannah Elizabeth ShepherdSecretary30 Apr 201030 Jul 2014--
Iain Francis MackinnonDirector16 Sept 20118 Feb 2021British69 years
Iain James MackayDirector9 Feb 201131 Dec 2018British65 years
Kalpna DubasiaSecretary18 Jun 200420 Oct 2006British-
Katherine O'connellSecretary30 Jul 201410 May 2016--
Kerry Victoria HigginsSecretary10 May 201630 Mar 2018--
Nickesha Eliza Graham-burrellSecretary5 Sept 200830 Apr 2010Other-
Nicola Suzanne BlackDirector16 Apr 201017 Apr 2014British60 years
Paul Andrew StaffordDirector2 Aug 200716 Apr 2010British61 years
Paul Andrew StaffordSecretary19 Oct 200118 Jun 2004British-
Ralph Gordon BarberDirector19 Oct 200117 Apr 2014British75 years
Richard Ernest Tulloch BennettDirector16 Sept 201131 Jul 2012British75 years
Richard John HennityDirector30 Sept 201131 Mar 2020British56 years
Rupert Julian Stanley Kennedy-alexanderDirector29 Jul 202128 Jul 2022Irish46 years
Sarah Caroline GottSecretary20 Oct 20065 Sept 2008British-
Sheryl SlaterDirector30 Jan 20081 Jul 2010British57 years
Thierry RolandDirector3 Oct 201417 Apr 2015French61 years