HSBC OVERSEAS NOMINEE (UK) LIMITED

HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

Assigned on 28 Jun 2022

Current time on role 1 year, 11 months, 4 days

DUFFY, John James

Director

Director

Assigned on 14 Mar 2023

Current time on role 1 year, 2 months, 19 days

MAFFEO, Raimonde

Director

Company Director

Assigned on 30 Nov 2016

Current time on role 7 years, 6 months, 2 days

MCANDREW, Anna Louise

Director

Employed

Assigned on 08 Jun 2020

Current time on role 3 years, 11 months, 24 days

BANERJEE, Sudipto

Secretary

Assigned on 06 Mar 2019

Resigned on 09 Sep 2019

Time on role 6 months, 3 days

BARKER, Nigel

Secretary

Assigned on

Resigned on 22 Jul 1993

Time on role 30 years, 10 months, 11 days

BARTON, James Keith

Secretary

Company Secretary

Assigned on 22 Jul 1993

Resigned on 17 Jul 1995

Time on role 1 year, 11 months, 26 days

BAYER, George William

Secretary

Assigned on 05 Oct 2007

Resigned on 12 Sep 2008

Time on role 11 months, 7 days

BOTCHWAY, Denette

Secretary

Assigned on 25 Sep 2015

Resigned on 16 Dec 2016

Time on role 1 year, 2 months, 21 days

BRYANT, Shaun Kevin

Secretary

Company Secretary

Assigned on 17 Jul 1995

Resigned on 06 Aug 1999

Time on role 4 years, 20 days

FERLEY, Emma Suzanne

Secretary

Assigned on 19 Aug 2010

Resigned on 08 Feb 2012

Time on role 1 year, 5 months, 20 days

GOSWAMI, Sulagna, Ms.

Secretary

Assigned on 12 Feb 2021

Resigned on 25 Feb 2022

Time on role 1 year, 13 days

GOTT, Sarah Caroline

Secretary

Assigned on 01 Oct 2008

Resigned on 09 Sep 2009

Time on role 11 months, 8 days

HINTON, Robert James

Secretary

Assigned on 08 Feb 2012

Resigned on 14 Nov 2014

Time on role 2 years, 9 months, 6 days

KASSIM-MOMODU, Hauwa

Secretary

Assigned on 09 Sep 2009

Resigned on 21 May 2010

Time on role 8 months, 12 days

KJ, Sutheja, Mr.

Secretary

Assigned on 09 Sep 2019

Resigned on 12 Feb 2021

Time on role 1 year, 5 months, 3 days

MCCORMACK, Peter

Secretary

Assigned on 10 Apr 2017

Resigned on 09 Nov 2017

Time on role 6 months, 29 days

MCQUILLAN, Pauline Louise

Secretary

Assigned on 08 May 2006

Resigned on 05 Oct 2007

Time on role 1 year, 4 months, 28 days

MUSGROVE, Robert Hugh

Secretary

Assigned on 26 Oct 2006

Resigned on 05 Oct 2007

Time on role 11 months, 10 days

MUSGROVE, Robert Hugh

Secretary

Assigned on 06 Aug 1999

Resigned on 19 Dec 2002

Time on role 3 years, 4 months, 13 days

NANDLAL, Cloe

Secretary

Assigned on 14 Nov 2014

Resigned on 25 Sep 2015

Time on role 10 months, 11 days

NIVEN, Frances Julie

Secretary

Assigned on 23 Jul 2004

Resigned on 06 Jul 2005

Time on role 11 months, 14 days

PEARCE, Mark Vivian

Secretary

Assigned on 19 Dec 2002

Resigned on 23 Jul 2004

Time on role 1 year, 7 months, 4 days

READ, Alice

Secretary

Assigned on 06 Jul 2005

Resigned on 08 May 2006

Time on role 10 months, 2 days

TE BRAKE, Jennafer

Secretary

Assigned on 25 Apr 2018

Resigned on 25 Feb 2019

Time on role 10 months

ANDREWS, Carl Graeme

Director

Regional Head Of Europe, Hsbc Securities Services

Assigned on 02 Apr 2019

Resigned on 23 Feb 2023

Time on role 3 years, 10 months, 21 days

ANDREWS, Mark Raymond

Director

Bank Official

Assigned on 26 Jun 2002

Resigned on 20 Sep 2011

Time on role 9 years, 2 months, 24 days

BAMBAWALE, Arjun Kumar

Director

Regional Head Of Custody

Assigned on 09 Jun 2009

Resigned on 20 Sep 2011

Time on role 2 years, 3 months, 11 days

BERRY, Victor Thomas

Director

Bank Official

Assigned on

Resigned on 20 Apr 1994

Time on role 30 years, 1 month, 13 days

CLARKE, Helena Margaret

Director

Banker

Assigned on 01 Jul 1997

Resigned on 04 Sep 2000

Time on role 3 years, 2 months, 3 days

COE, Christine Anne

Director

Head Of Risk & Control

Assigned on 25 Jun 2003

Resigned on 01 Feb 2005

Time on role 1 year, 7 months, 6 days

COLLIER, Simon David

Director

Bank Official

Assigned on

Resigned on 22 Jul 1993

Time on role 30 years, 10 months, 11 days

COYNE, Michael Joseph

Director

Bank Official

Assigned on

Resigned on 29 Mar 1996

Time on role 28 years, 2 months, 4 days

CREWS, Richard Ian

Director

Banker

Assigned on

Resigned on 31 Jan 1995

Time on role 29 years, 4 months, 2 days

CROCKFORD, Stephen Charles

Director

Bank Official

Assigned on 31 Jan 1995

Resigned on 26 Jun 2002

Time on role 7 years, 4 months, 26 days

DAVIES, Kevin James

Director

Assistant Manager Settlements

Assigned on 04 May 1994

Resigned on 13 Jun 1997

Time on role 3 years, 1 month, 9 days

ELLIOTT, Bryan Frank

Director

Manager

Assigned on

Resigned on 15 May 2002

Time on role 22 years, 18 days

GAMBLE, Stephen Walter

Director

Bank Official

Assigned on 26 Jun 2002

Resigned on 25 Jun 2003

Time on role 11 months, 29 days

HAWKINS, Alan Roy

Director

Manager

Assigned on

Resigned on 13 Jun 1997

Time on role 26 years, 11 months, 20 days

IRWIN, Mark Ian

Director

Banker

Assigned on 01 Dec 2003

Resigned on 30 Nov 2016

Time on role 12 years, 11 months, 29 days

JONES, Alistair Nigel Duncan

Director

Bank Officer

Assigned on 16 Oct 2011

Resigned on 31 Dec 2015

Time on role 4 years, 2 months, 15 days

KNOWLES, Christopher Derick

Director

Banker

Assigned on 16 Oct 2011

Resigned on 08 Jun 2020

Time on role 8 years, 7 months, 23 days

MARTIN, James Michael

Director

Bank Official

Assigned on 26 Jun 2002

Resigned on 30 Nov 2007

Time on role 5 years, 5 months, 4 days

MCPOLIN, Michael Anthony

Director

Head Of Uk Sub-Custody

Assigned on 01 Jul 2009

Resigned on 16 Oct 2011

Time on role 2 years, 3 months, 15 days

MONTGOMERY, Fiona, Ms.

Director

Employed

Assigned on 08 Jun 2020

Resigned on 02 Nov 2022

Time on role 2 years, 4 months, 24 days

MUNIZ, Sheryl

Director

Bank Manager

Assigned on 01 May 1996

Resigned on 01 May 1998

Time on role 2 years

OCONNOR, Kevin

Director

Manager Settlements

Assigned on 01 May 1996

Resigned on 05 Nov 1998

Time on role 2 years, 6 months, 4 days

PHILLIPS, James

Director

Senior Manager

Assigned on 25 Jun 2003

Resigned on 05 Apr 2007

Time on role 3 years, 9 months, 10 days

RICHARDSON, Philip William

Director

Bank Executive

Assigned on 01 May 1998

Resigned on 26 Jun 2002

Time on role 4 years, 1 month, 25 days

SANTIAGO, Rafael Moral

Director

Banker

Assigned on 19 Feb 2016

Resigned on 13 Mar 2019

Time on role 3 years, 23 days

SMITH, Donald Thomas

Director

Bank Official

Assigned on 31 Jan 1995

Resigned on 01 Dec 2003

Time on role 8 years, 10 months, 1 day

TITMUSS, Nicholas

Director

Company Director

Assigned on 30 Nov 2016

Resigned on 13 Jul 2020

Time on role 3 years, 7 months, 13 days

WHITEHORN, Frederick Albert

Director

Banker

Assigned on 01 Jul 1997

Resigned on 13 May 1999

Time on role 1 year, 10 months, 12 days

WOOD, Nigel

Director

Manager

Assigned on 01 Feb 2005

Resigned on 21 Apr 2009

Time on role 4 years, 2 months, 20 days

WOOLFRIES, Gary

Director

Bank Official

Assigned on 26 Jun 2002

Resigned on 16 Mar 2007

Time on role 4 years, 8 months, 20 days