Officers & Directors

5 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary24 Feb 2022United Kingdom--
Katherine TolandDirector27 Jul 2021British44 yearsUnited Kingdom
Leticia Alejandra WilsonDirector17 Jan 2012Italian47 yearsUnited Kingdom
Simon LazarusDirector1 Oct 2020British53 yearsUnited Kingdom
Thomas Peter MckayDirector20 Nov 2018British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anne DanhaiveDirector27 Dec 200717 Jun 2015Belgian58 years
Canada Square Nominees (uk) LimitedCorporate Director7 Dec 200727 Dec 2007United Kingdom-
Canada Water Nominees LimitedCorporate Director7 Dec 200727 Dec 2007--
Christopher Derick KnowlesDirector27 Dec 20073 Jul 2023British60 years
Colin Arthur GroomeDirector27 Dec 200721 Jul 2009British68 years
Daniel Vincent MasseyDirector27 Dec 20078 Oct 2008Canadian63 years
Danielle PassSecretary6 Nov 201730 Oct 2018--
David Gordon FreemanDirector27 Jan 20105 Aug 2010British70 years
Eliot Benjamin Givel SolarzDirector6 May 201512 Jul 2017British47 years
George William BayerSecretary7 Dec 200712 Sept 2008Other-
Gillian Fiona BellDirector16 Dec 201025 Oct 2011Uk48 years
Hannah Elizabeth ShepherdSecretary26 Jan 201528 Jul 2015--
Ian James PryorDirector1 Oct 200931 Aug 2020British61 years
James Dominic MorrisSecretary27 Feb 202020 May 2020--
Jane FaheySecretary28 Jul 20156 Nov 2017--
Jason Christopher BlondellDirector6 May 201622 Jun 2017British50 years
Katie Gael MilnesDirector16 Mar 200929 Oct 2009New Zealander47 years
Lori Lee HallSecretary1 Mar 202121 Feb 2022--
Lydia ObayeSecretary30 Oct 201817 Jan 2020--
Mark Anthony Edward CrathernDirector27 Dec 200716 Nov 2018British52 years
Mary Josephine Margaret McnaltySecretary29 Jul 201431 Dec 2014--
Robert James HintonSecretary26 Jan 201229 Jul 2014--
Sarah Caroline GottSecretary7 Nov 200826 Jan 2012British-
Stacey ArnoldSecretary28 May 20201 Mar 2021--