MIDCORP LIMITED

HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

Assigned on 28 Apr 2022

Current time on role 2 years, 23 days

BLACKBURN, Richard Martin

Director

Director

Assigned on 01 Mar 2021

Current time on role 3 years, 2 months, 20 days

GILLEN, Matthew Nathan

Director

Director

Assigned on 30 Sep 2021

Current time on role 2 years, 7 months, 21 days

MEHARRY, Catriona Regina

Director

Director

Assigned on 14 Mar 2022

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

BARTON, James Keith

Secretary

Assigned on 15 Jul 1993

Resigned on 27 Jul 1995

Time on role 2 years, 12 days

BRYANT, Shaun Kevin

Secretary

Assigned on 01 Oct 1995

Resigned on 06 Aug 1999

Time on role 3 years, 10 months, 5 days

DOCHERTY, Helen

Secretary

Assigned on 26 Jan 2012

Resigned on 15 Oct 2013

Time on role 1 year, 8 months, 20 days

DORNER, Irene Mitchell

Secretary

Assigned on

Resigned on 15 Jul 1993

Time on role 30 years, 10 months, 6 days

FAHEY, Jane

Secretary

Assigned on 22 Sep 2016

Resigned on 09 Nov 2017

Time on role 1 year, 1 month, 17 days

GARNHAM, Vanessa Indira

Secretary

Assigned on 27 Jul 1995

Resigned on 01 Oct 1995

Time on role 2 months, 4 days

HOPKINS, Nicola Carol

Secretary

Assigned on 25 Sep 2019

Resigned on 25 Feb 2022

Time on role 2 years, 5 months

LEWIS, Romana, Ms.

Secretary

Assigned on 04 Sep 2018

Resigned on 25 Sep 2019

Time on role 1 year, 21 days

MUSGROVE, Robert Hugh

Secretary

Assigned on 19 Jul 2005

Resigned on 24 Sep 2010

Time on role 5 years, 2 months, 5 days

MUSGROVE, Robert Hugh

Secretary

Assigned on 06 Aug 1999

Resigned on 19 Dec 2002

Time on role 3 years, 4 months, 13 days

NIVEN, Frances Julie

Secretary

Assigned on 23 Jul 2004

Resigned on 19 Jul 2005

Time on role 11 months, 27 days

PEARCE, Mark Vivian

Secretary

Assigned on 19 Dec 2002

Resigned on 23 Jul 2004

Time on role 1 year, 7 months, 4 days

QUIN, Richard William

Secretary

Assigned on

Resigned on 26 Jul 1993

Time on role 30 years, 9 months, 25 days

SHEPHERD, Hannah Elizabeth

Secretary

Assigned on 15 Oct 2013

Resigned on 04 Jul 2014

Time on role 8 months, 20 days

SIDDIQUI, Syeeda

Secretary

Assigned on 04 Jul 2014

Resigned on 22 Sep 2016

Time on role 2 years, 2 months, 18 days

WOOD, Hollie Rheanna

Secretary

Assigned on 24 Sep 2010

Resigned on 26 Jan 2012

Time on role 1 year, 4 months, 2 days

YOUSSOUF, Lorna

Secretary

Assigned on 08 Nov 2017

Resigned on 04 Sep 2018

Time on role 9 months, 26 days

ALVEY, Philip Antony

Director

Accountant

Assigned on 28 Nov 2011

Resigned on 01 Dec 2020

Time on role 9 years, 3 days

BOTLEY, John

Director

Chartered Accountant

Assigned on 11 Oct 1993

Resigned on 31 Mar 1995

Time on role 1 year, 5 months, 20 days

BRETT, Catherine Mary

Director

Chief Risk Officer International Europe

Assigned on 18 Jul 2014

Resigned on 11 Jan 2016

Time on role 1 year, 5 months, 24 days

BRYANT, Charles Dudley Humphrey

Director

Banker

Assigned on

Resigned on 30 Sep 1992

Time on role 31 years, 7 months, 21 days

CALLADINE, Jonathan James

Director

Bank Official

Assigned on 25 Sep 2012

Resigned on 04 Jul 2014

Time on role 1 year, 9 months, 9 days

CLEMENTS, David John

Director

Banker

Assigned on 23 Jul 2004

Resigned on 28 Nov 2011

Time on role 7 years, 4 months, 5 days

COTTERILL, Ian Christopher

Director

Finance Director

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 20 days

CRAIG, Frances Ann

Director

Banker

Assigned on 06 Dec 2006

Resigned on 21 Sep 2007

Time on role 9 months, 15 days

DAVIES, Christopher Peter

Director

Director

Assigned on 01 Jul 2018

Resigned on 14 Mar 2022

Time on role 3 years, 8 months, 13 days

DAY, Terence John

Director

Accountant

Assigned on 01 Jul 1993

Resigned on 17 Dec 2003

Time on role 10 years, 5 months, 16 days

DORNER, Irene Mitchell

Director

Senior Legal Adviser

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 20 days

FLETCHER, Bruce Alan

Director

Company Director

Assigned on 03 Feb 2011

Resigned on 25 Sep 2012

Time on role 1 year, 7 months, 22 days

FLEURANT, Jacques

Director

Director

Assigned on 26 Jul 2019

Resigned on 30 Sep 2021

Time on role 2 years, 2 months, 4 days

GILLMAN, Richard St Leger

Director

Chartered Accountant

Assigned on 08 Jul 1994

Resigned on 30 Dec 1996

Time on role 2 years, 5 months, 22 days

GOPAUL, Rajiv Kumar

Director

Accountant

Assigned on 28 Nov 2011

Resigned on 26 Jul 2019

Time on role 7 years, 7 months, 28 days

HEALD, Judith Anne

Director

Chief Accountant Midland Bank

Assigned on 01 Jan 1997

Resigned on 01 Sep 1999

Time on role 2 years, 7 months, 31 days

HUKE, Andrew James

Director

Chartered Accountant

Assigned on 23 Jul 2007

Resigned on 28 Nov 2011

Time on role 4 years, 4 months, 5 days

JAFFA, David

Director

Senior Manager

Assigned on 17 Dec 2003

Resigned on 29 Sep 2006

Time on role 2 years, 9 months, 12 days

LOUDON, George Ernest

Director

Chief Executive

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 20 days

PALLISER, Arthur Michael, Sir

Director

Director

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 20 days

PENNEY, Simon Christopher

Director

Chartered Accountant

Assigned on 01 Jul 1993

Resigned on 08 Jul 1994

Time on role 1 year, 7 days

PICKUP, Alan Irvine

Director

Finance Manager

Assigned on 31 Mar 1995

Resigned on 20 Sep 2002

Time on role 7 years, 5 months, 20 days

REID, Peter John

Director

Accountant

Assigned on 03 Feb 2011

Resigned on 28 Feb 2021

Time on role 10 years, 25 days

SHERIDAN, Christopher Julian

Director

Banker

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 20 days

SMITH, Dennis Michael

Director

Financial Controller

Assigned on 01 Sep 1999

Resigned on 31 Aug 2004

Time on role 4 years, 11 months, 30 days

SPOONER, Christopher David

Director

Accountant

Assigned on 20 Sep 2002

Resigned on 21 Sep 2007

Time on role 5 years, 1 day

WATTS, David Michael, Mr.

Director

Chief Financial Officer

Assigned on 23 Jun 2017

Resigned on 01 Jul 2018

Time on role 1 year, 8 days