Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anantkumar Bhikhubhai GajjarDirector1 Oct 2023British47 yearsUnited Kingdom
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
Andrew David John MoffatDirector14 May 200218 Oct 2004British61 years
Bourse Nominees LimitedCorporate Nominee Director2 May 200214 May 2002United Kingdom-
Bristol Legal Services LimitedCorporate Nominee Secretary2 May 200214 May 2002United Kingdom-
Bryn David Murray JonesDirector19 Feb 200830 Apr 2011British64 years
Chaitanya VankayalaSecretary24 Sept 201928 Apr 2021--
Christopher Mark TaylorDirector5 Oct 200616 Oct 2006British67 years
Christopher Paul GillDirector28 Apr 200930 Apr 2011British69 years
Crispin Robert John IrvinDirector19 Apr 201728 Jul 2022British48 years
David John CavannaDirector17 Oct 201331 Dec 2015British59 years
Edward Douglas GloverDirector5 Oct 200630 Apr 2011British73 years
Gareth Irons CraigDirector19 Feb 200830 Apr 2011British69 years
Hannah Elizabeth ShepherdSecretary5 Jan 201515 Jul 2015--
Hannah Louise WilbySecretary17 Jul 200611 Jul 2007British-
Helen ForsterSecretary2 Nov 200517 Jul 2006British-
Jennafer Te BrakeSecretary27 Apr 201824 Sept 2019--
Jonathan Peter MarlowDirector20 Apr 201128 Jul 2022British58 years
Karen LyonSecretary29 Jun 20114 Apr 2013--
Katherine DeanSecretary4 Apr 20139 Apr 2014--
Larissa WilsonSecretary15 Jul 20158 Mar 2017--
Lorna YoussoufSecretary8 Mar 201727 Apr 2018--
Louisa Jane JenkinsonSecretary17 Feb 20032 Nov 2005British-
Lucy Anna TsourousDirector14 May 200218 Oct 2004British57 years
Michael Connelly AndersonDirector12 Jan 201622 Mar 2017British64 years
Nicola Suzanne BlackSecretary14 May 200217 Feb 2003British-
Paul Emmanuel MackeyDirector14 May 200218 Oct 2004Irish67 years
Paul Emmanuel MackeyDirector7 Dec 200622 Oct 2010Irish67 years
Philip MillerSecretary11 Jul 20078 Sept 2009British-
Richard John ColeDirector15 Apr 20116 Jul 2017British72 years
Sarah Louise GledhillDirector31 Jul 200811 Feb 2010British51 years
Sharon Diana Mandy KerridgeDirector19 Feb 200830 Apr 2011British59 years
Simon Peter De AlbuquerqueDirector18 Oct 200419 Feb 2008British74 years
Stephen OwenSecretary8 Sept 200929 Jun 2011Other-
Sulagna GoswamiSecretary29 Apr 202125 Feb 2022--
Timothy Geoffrey ThorpDirector14 May 200229 Apr 2009British62 years
Tony BhambhraSecretary9 Apr 20145 Jan 2015--
Werner Marc Friedrich Von GuionneauDirector4 Jan 200730 Apr 2011German,69 years
William Richard CrawfordDirector19 Feb 200830 Apr 2011British63 years