Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	16 Dec 2022	United Kingdom	-	-
Okechukwu Uwakwe	Director	12 Sept 2017	Irish	57 years	England
Rex Man-hin Tang	Director	29 Jul 2022	American	45 years	United Kingdom
Victoria Kathleen Crowley	Director	29 Jul 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Read	Secretary	8 Jul 2005	8 May 2006	-	-
Brian Ross Mairs	Director	29 Apr 1969	31 May 1999	British	79 years
Carl Thomas Senior	Director	4 Jan 2012	19 Jun 2012	British	48 years
Cecil Harold Russell	Director	29 Apr 1969	31 Dec 2002	British	71 years
Crispin Robert John Irvin	Director	22 Mar 2017	28 Jul 2022	British	48 years
David Harry Mead	Director	31 Mar 2004	29 Jun 2007	British	65 years
David John Cavanna	Director	24 Jul 2013	31 Dec 2015	British	59 years
David William Gilman	Director	29 Apr 1969	30 Dec 2002	British	74 years
Desmond Richard Turner	Director	31 Mar 2004	20 Jun 2013	British	66 years
Fiona Ann Barker	Director	4 Jun 2010	21 Jun 2013	British	60 years
Forward Trust Limited	Corporate Director	30 Dec 2002	31 Mar 2004	United Kingdom	-
Frances Julie Niven	Secretary	29 Apr 1969	8 Jul 2005	-	-
Gareth Owen-conway	Director	14 Mar 2005	6 Dec 2019	British	60 years
George William Bayer	Secretary	18 Feb 2008	12 Sept 2008	-	-
Graham Edward Picken	Director	29 Apr 1969	30 Dec 2002	British	77 years
Gregory Martin Lawn	Director	30 Nov 2020	13 May 2022	New Zealander	48 years
Griffin Credit Services Limited	Corporate Director	30 Dec 2002	31 Mar 2004	United Kingdom	-
Hannah Elizabeth Shepherd	Secretary	5 Jan 2015	6 Jul 2015	-	-
Hollie Rheanna Wood	Secretary	1 Dec 2011	24 Jul 2013	-	-
Jaya Subramaniyan	Director	24 Jul 2013	1 Dec 2020	Malaysian	64 years
John Richard Kent	Director	6 Dec 2012	31 May 2017	British	56 years
Katherine Dean	Secretary	24 Jul 2013	18 Jun 2014	-	-
Keith Victor Smithson	Director	29 Apr 1969	31 Jul 1999	Irish	64 years
Kevin Alan Singleton	Director	12 Feb 2007	30 Nov 2011	British	70 years
Mary Bridget Kenny	Director	29 Jun 2007	3 Dec 2008	British	61 years
Michael Connelly Anderson	Director	16 Dec 2015	22 Mar 2017	British	64 years
Molly Ranger	Secretary	22 Mar 2018	15 Aug 2019	-	-
Naveen Patwary	Secretary	15 Aug 2019	21 Oct 2020	-	-
Nigel John Lewis Wilkinson	Director	31 Mar 2004	14 Mar 2005	British	68 years
Noel Paul Quinn	Director	29 Apr 1969	31 Mar 2000	British	64 years
Paul Jonathan Spencer	Director	30 Dec 2008	4 Jun 2010	British	56 years
Pauline Louise Mc Quillan	Secretary	8 May 2006	18 Feb 2008	-	-
Robin Louis Henning Bencard	Director	14 Mar 2005	1 Aug 2016	British	63 years
Romana Lewis	Secretary	6 Jul 2015	1 Dec 2017	-	-
Sarah Caroline Gott	Secretary	1 Oct 2008	1 Dec 2011	British	-
Simon Einar Long	Director	15 Mar 2016	1 Oct 2020	British	52 years
Sulagna Goswami	Secretary	22 Oct 2020	25 Feb 2022	-	-
Timothy Victor Holmes	Director	29 Apr 1969	30 Dec 2002	British	74 years
Tony Bhambhra	Secretary	18 Jun 2014	5 Jan 2015	-	-
Wallace George William Stein	Director	29 Apr 1969	31 Mar 2000	British	74 years