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HSBC CORPORATE SECRETARY (UK) LIMITED
Address: E14 5HQ, United Kingdom

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
00228660
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-23

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-11-02

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

DUFFY, John James
Director - Active
Appointed: 2023-03-14

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-04-10

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
01803296
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-23

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-11-02

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2018-04-25

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC PREFERENTIAL LP (UK)
02415936
LIVE
Date Incorporated:

BLACKBURN, Richard Martin
Director - Active
Appointed: 2021-03-01

KABRA, Atulkumar Brijmohan
Director - Active
Appointed: 2020-12-08

ALVEY, Philip Antony
Director - Resigned
Appointed: 2011-11-28
Resigned: 2020-12-01

BREEN, John Richard Patrick
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-12-05

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CLARKE, Christopher John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-09-03

CLEMENTS, David John
Director - Resigned
Appointed: 2003-10-17
Resigned: 2011-11-28

DAY, Terence John
Director - Resigned
Appointed: 2003-10-17
Resigned: 2003-12-17

DOWNHAM, Roger John
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-09-30

EVE, Timothy George Frederick
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-08-03

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-09-25

GOPAUL, Rajiv Kumar
Director - Resigned
Appointed: 2011-11-28
Resigned: 2020-12-09

GRIFFITHS, Nigel Robin
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-12-30

HOLT, Richard Gordon
Director - Resigned
Appointed:
Resigned: 1993-10-25

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

LANDER, Geoffrey Ian
Director - Resigned
Appointed:
Resigned: 1993-10-25

MACBEAN, David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-11-05

NIVEN, Frances Julie
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-10-17

PEARCE, Mark Vivian
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-10-17

REID, Peter John
Director - Resigned
Appointed: 2011-02-04
Resigned: 2021-02-28

SPOONER, Christopher David
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-09-21

WARBURTON, Michael David
Director - Resigned
Appointed: 1993-10-25
Resigned: 1997-03-01

WARING, Nigel Peter
Director - Resigned
Appointed: 1998-01-07
Resigned: 2003-09-03

WATTS, David Michael
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-09-04

WHITEHOUSE, Richard Peter
Director - Resigned
Appointed: 1994-02-09
Resigned: 1996-09-02

GILLEN, Matthew Nathan
Director - Active
Appointed: 2023-09-30

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2022-02-25

BARKER, Nigel
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-10-11

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-08-06

HOLT, Richard Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-10-25

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-09-04
Resigned: 2019-09-25

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2009-09-24

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2018-07-09

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-19
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2014-07-04

CCF & PARTNERS ASSET MANAGEMENT LIMITED
02477040
LIVE
Date Incorporated:

PENIN, Genevieve, Madame
Director - Active
Appointed: 2014-04-15

RADLEY, Jeremy
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-06-24

ANTONUTTI, Delphine, Madame
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-11-18

BAXTER, Harold
Director - Resigned
Appointed:
Resigned: 1995-02-23

BOTLEY, John
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-03-13

COATES, Alexa Jane
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-20

CORBETT, Alexandra
Director - Resigned
Appointed: 2015-03-05
Resigned: 2015-07-03

DE LA SERRE, Rene Barbier
Director - Resigned
Appointed:
Resigned: 1997-07-23

DROMER, Alain Henri Pierre
Director - Resigned
Appointed:
Resigned: 2007-03-30

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1997-07-24

HASKI, Michel
Director - Resigned
Appointed:
Resigned: 1996-11-06

JOLAIN, Pierre, Monsieur
Director - Resigned
Appointed:
Resigned: 1994-06-29

KAY, Michael David Watt
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-04-03

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

LOMBARD, Gilberte
Director - Resigned
Appointed:
Resigned: 2011-01-31

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-11-05

MIQUEU, Didier
Director - Resigned
Appointed:
Resigned: 1997-07-23

ST GILES, Mark Valentine
Director - Resigned
Appointed:
Resigned: 1996-12-04

GRIER, Peter
Director - Active
Appointed: 2021-06-25

EDWARD, Nadia
Secretary - Resigned
Appointed: 2020-05-04
Resigned: 2021-03-30

BAKER, Geoffrey Roy
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1994-01-07

FRAMLINGTON SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 2001-07-11

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2012-08-02

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2018-03-16

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2013-10-23

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2008-09-30

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2004-04-30

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2014-12-31

OBAYE, Lydia
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2020-01-17

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2016-06-07

WADDINGTON, Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 1996-09-10

HALL, Lori Lee
Secretary - Resigned
Appointed: 2021-03-30
Resigned: 2022-02-21

HSBC INVESTMENT COMPANY LIMITED
04308091
LIVE
Date Incorporated:

BINGHAM, Jonathan
Director - Active
Appointed: 2020-06-26

BOYNS, Richard
Director - Active
Appointed: 2020-06-26

MILLAR, Dale
Director - Active
Appointed: 2020-06-26

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2001-10-19
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2001-10-19
Resigned: 2011-01-10

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-06-26

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-04-17

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-07-01

SPOONER, Christopher David
Director - Resigned
Appointed: 2001-10-19
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-03

MANDANGU, Lukas
Director - Active
Appointed: 2022-12-05

KENNEDY-ALEXANDER, Rupert Julian Stanley
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-07-28

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

VANKAYALA, Chaitanya
Secretary - Resigned
Appointed: 2020-06-26
Resigned: 2023-01-31

DUBASIA, Kalpna
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2006-10-20

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-05

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2010-04-30

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2018-03-30

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2016-05-10

RAISTRICK, Alex
Secretary - Resigned
Appointed: 2019-08-28
Resigned: 2020-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-07-30

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2004-06-18

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
01113112
LIVE
Date Incorporated:

LAU, Ming Man
Director - Active
Appointed: 2019-09-27

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

ANCONA, Edgar David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2009-09-01

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

BROWNE, Ian James
Director - Resigned
Appointed:
Resigned: 1994-01-31

COATS, Nigel Ryland
Director - Resigned
Appointed:
Resigned: 1995-03-01

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

DEVENISH, William Frederick
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-03-01

EVANS, Geoffrey William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-16

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-07-03

GAN, Kathleen Chieh Huey
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-19

GILMAN, David William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-02

GLASS, Simon Jeremy
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-03-23

HANKINSON, Daniel Gareth
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-08-19

HARRIS, Christopher David
Director - Resigned
Appointed: 1992-06-16
Resigned: 1997-04-01

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

HODGE, Heather Kay
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-04-13

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

LEGG, Sarah Catherine
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-03

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

PENNEY, Simon Christopher
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-04-09

PICKEN, Graham Edward
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-02

PICOT, Russell Clive
Director - Resigned
Appointed: 2007-07-03
Resigned: 2015-10-09

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

SHELMERDINE, Hugh Agnew
Director - Resigned
Appointed:
Resigned: 1995-03-01

SIMPSON, Stephen Walter
Director - Resigned
Appointed:
Resigned: 1996-01-15

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-02-14

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

SPOONER, Christopher David
Director - Resigned
Appointed: 2001-10-04
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-09-03
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-05-19

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

FORWARD TRUST LIMITED
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-10-04

GRIFFIN CREDIT SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-10-04

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-15

BOYNS, Richard
Director - Active
Appointed: 2020-07-15

KENNEDY-ALEXANDER, Rupert Julian Stanley
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-07-28

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-07-29

ABDULHADI, Fayruz
Director - Active
Appointed: 2022-11-14

RAISTRICK, Alex, Mr.
Secretary - Resigned
Appointed: 2019-08-28
Resigned: 2020-07-15

DEAN, Katherine
Secretary - Resigned
Appointed: 2015-02-17
Resigned: 2016-02-29

DUBASIA, Kalpna
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-06-23

FAHEY, Jane
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2017-11-09

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2001-11-01

PATEL, Aurelia
Secretary - Resigned
Appointed: 2008-06-23
Resigned: 2010-04-30

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2015-02-17

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2006-10-20

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2020-07-15
Resigned: 2022-09-07

HSBC OVERSEAS HOLDINGS (UK) LIMITED
01656361
LIVE
Date Incorporated:

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-01

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-10-26

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-04-17

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-05-04

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2004-01-07
Resigned: 2011-01-10

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

NIVEN, Frances Julie
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-17

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-07-12

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

VILLELA, Braulio Nogueira De Sa
Director - Active
Appointed: 2021-07-29

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

CAIN, Robert James, Mr.
Director - Active
Appointed: 2024-01-01

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2021-01-19

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

DEAN, Katherine
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2016-01-29

DUBASIA, Kalpna
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2006-10-20

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-11

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2010-04-30

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-08-14

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-11-21

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2004-06-18

ARNOLD, Stacey
Secretary - Resigned
Appointed: 2021-01-20
Resigned: 2022-06-15

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2022-06-15

HSBC FINANCE (NETHERLANDS)
02815114
LIVE
Date Incorporated:

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MILLAR, Dale
Director - Active
Appointed: 2020-07-01

BARBER, Ralph Gordon
Director - Resigned
Appointed: 1993-12-15
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 1997-12-31
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1996-05-22
Resigned: 2006-05-26

CARR, Chalmers
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-12-31

COALES, Kenneth Henry Gordon
Director - Resigned
Appointed: 1993-12-15
Resigned: 1999-11-16

CRAIG, Frances Ann
Director - Resigned
Appointed: 2002-08-22
Resigned: 2008-01-21

DELBRIDGE, Richard
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-08-14

DELUCA JR, John Patrick
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-11-30

FLINT, Douglas Jardine
Director - Resigned
Appointed: 1996-01-26
Resigned: 2011-01-10

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-01

HARRIS, Ian William
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-03-31

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

HUMPHREYS, Peter Kenneth Charles
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-08-22

LEMMON, Mark Benjamin
Director - Resigned
Appointed: 1993-05-24
Resigned: 1993-12-15

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

MCKENZIE, John Hume
Director - Resigned
Appointed: 1999-11-16
Resigned: 2004-12-22

MORLEY, John Robert
Director - Resigned
Appointed: 1993-05-24
Resigned: 1993-12-15

MOSS, Andrew John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-11-10

O'BRIEN, Hugh Gerard
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-08-14

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-17

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SPOONER, Christopher David
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2004-12-22
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-03

TIPPING, Paul Richard
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-05-05
Resigned: 1993-05-24

ATKINSON, Brian Francis
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-02-09

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

WILSON, Larissa
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2021-03-25

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2007-10-29

COALES, Kenneth Henry Gordon
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 1999-11-16

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-05-26
Resigned: 2017-12-01

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2010-04-12
Resigned: 2010-05-21

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 2000-10-20

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2016-05-10

PATEL, Aurelia
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2010-04-12

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-05-21
Resigned: 2014-08-07

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2004-06-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-05
Resigned: 1993-05-24

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-06-15

ASSETFINANCE MARCH (F) LIMITED
01524844
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-07-28

LAWN, Gregory Martin
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-05-13

UWAKWE, Okechukwu
Director - Active
Appointed: 2017-09-12

ALDRIDGE, Peter Colin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-04-14

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-03-31

BROWNE, Ian James
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-04

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

DEVENISH, William Frederick
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-09-01

EVANS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-30

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

LEECH, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-04-01

LESTER, Edward Paul
Director - Resigned
Appointed:
Resigned: 1994-04-29

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-06-20

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-14

CROWLEY, Victoria Kathleen
Director - Active
Appointed: 2022-07-29

TANG, Rex Man-Hin
Director - Active
Appointed: 2022-07-29

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2020-10-22
Resigned: 2022-02-25

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-08-13

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2017-12-01

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-08

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-11

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-05-28

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-24

HSIL INVESTMENTS LIMITED
04430147
LIVE
Date Incorporated:

TANG, Rex Man-Hin
Director - Active
Appointed: 2022-07-29

WILKINSON, James
Director - Active
Appointed: 2017-07-05

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-22

CAVANNA, David John
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-12-31

COLE, Richard John
Director - Resigned
Appointed: 2011-04-15
Resigned: 2017-07-06

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-04-30

CRAWFORD, William Richard
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-04-30

DE ALBUQUERQUE, Simon Peter
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-19

GILL, Christopher Paul
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-04-30

GLEDHILL, Sarah Louise
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-02-11

GLOVER, Edward Douglas
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-04-30

IRVIN, Crispin Robert John
Director - Resigned
Appointed: 2017-04-19
Resigned: 2022-07-28

JONES, Bryn David Murray
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-04-30

KERRIDGE, Sharon Diana Mandy
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-04-30

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-10-18

MARLOW, Jonathan Peter
Director - Resigned
Appointed: 2011-04-20
Resigned: 2022-07-28

MOFFAT, Andrew David John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-10-18

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-16

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-04-29

TSOUROUS, Lucy Anna
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-10-18

VON GUIONNEAU, Werner Marc Friedrich
Director - Resigned
Appointed: 2007-01-04
Resigned: 2011-04-30

BOURSE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-02
Resigned: 2002-05-14

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-04-09
Resigned: 2015-01-05

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2003-02-17

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-04
Resigned: 2014-04-09

FORSTER, Helen
Secretary - Resigned
Appointed: 2005-11-02
Resigned: 2006-07-17

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-25

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2005-11-02

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-29
Resigned: 2013-04-04

MILLER, Philip
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2009-09-08

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2011-06-29

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-07-15

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2019-09-24

VANKAYALA, Chaitanya
Secretary - Resigned
Appointed: 2019-09-24
Resigned: 2021-04-28

WILBY, Hannah Louise
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2007-07-11

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2017-03-08

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2018-04-27

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2002-05-14

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