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MONTGOMERY, Fiona
Nationality: Irish
Address: E14 5HQ, United Kingdom

HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
01644073
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

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: 1993-12-20

BIRD, Simon
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-05-28

CLARK, Rosalyn Hazel
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-02-21

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: 1993-12-20

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-20
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, Alan Evan
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-03-25

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

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-20
Resigned: 2002-05-15

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

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-06-13

HORWOOD, William Edward
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-11-28

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

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

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

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

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-20

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

SOUTHGATE, Robert Frederick
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-05-31

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

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

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2016-12-16

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

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-09

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

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2014-10-07

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

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

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

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

HSBC OVERSEAS NOMINEE (UK) LIMITED
00217307
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

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

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

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

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

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: 1993-07-22

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

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2016-12-16

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

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: 2015-09-25

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

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

HSBC MARKING NAME NOMINEE (UK) LIMITED
00217308
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

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

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

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

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

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

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

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 CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

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

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

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
00217310
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

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

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

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

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

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: 1993-07-22

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

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2016-12-16

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

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: 2015-09-25

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

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

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

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