HSBC UK CLIENT NOMINEE LIMITED

HEWITSON, James, Mr.

Director

Company Director

Assigned on 01 Jan 2020

Current time on role 4 years, 4 months, 15 days

OATES, Martin Anthony, Mr.

Director

Head Of Uk Wealth Business Services

Assigned on 14 Jan 2019

Current time on role 5 years, 4 months, 2 days

OWERS, Rebecca Denise

Director

Director

Assigned on 01 Sep 2021

Current time on role 2 years, 8 months, 15 days

AGARWAL, Shreya, Ms.

Secretary

Assigned on 09 Oct 2019

Resigned on 25 Mar 2021

Time on role 1 year, 5 months, 16 days

BANERJEE, Sudipto

Secretary

Assigned on 14 Jan 2019

Resigned on 08 Oct 2019

Time on role 8 months, 25 days

BARKER, Nigel

Secretary

Assigned on

Resigned on 22 Jul 1993

Time on role 30 years, 9 months, 24 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

BOTCHWAY, Denette

Secretary

Assigned on 04 Sep 2014

Resigned on 16 Dec 2016

Time on role 2 years, 3 months, 12 days

BRYANT, Shaun Kevin

Secretary

Company Secretary

Assigned on 17 Jul 1995

Resigned on 06 Aug 1999

Time on role 4 years, 20 days

HINTON, Robert James

Secretary

Assigned on 19 Mar 2014

Resigned on 04 Sep 2014

Time on role 5 months, 16 days

HUDSON, Kate Elizabeth

Secretary

Assigned on 28 Sep 2009

Resigned on 19 Mar 2014

Time on role 4 years, 5 months, 21 days

MCQUILLAN, Pauline Louise

Secretary

Assigned on 08 May 2006

Resigned on 24 Sep 2009

Time on role 3 years, 4 months, 16 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

PAREKH, Mausami

Secretary

Assigned on 09 May 2017

Resigned on 09 Nov 2018

Time on role 1 year, 6 months

PEARCE, Mark Vivian

Secretary

Assigned on 19 Dec 2002

Resigned on 23 Jul 2004

Time on role 1 year, 7 months, 4 days

RAJU, Pragnaa

Secretary

Assigned on 25 Mar 2021

Resigned on 23 Nov 2022

Time on role 1 year, 7 months, 29 days

READ, Alice

Secretary

Assigned on 19 Jul 2005

Resigned on 08 May 2006

Time on role 9 months, 20 days

ARMSON, Vivien

Director

Bank Official

Assigned on 20 May 2009

Resigned on 31 Mar 2010

Time on role 10 months, 11 days

BERRY, Victor Thomas

Director

Bank Official

Assigned on

Resigned on 20 Apr 1994

Time on role 30 years, 26 days

BRITAIN, Stephen James

Director

Senior Manager

Assigned on 03 Sep 2003

Resigned on 29 Dec 2006

Time on role 3 years, 3 months, 26 days

CHEESEWRIGHT, Andrew

Director

Chartered Accountant

Assigned on 20 May 2009

Resigned on 31 Mar 2012

Time on role 2 years, 10 months, 11 days

CLARKE, Helena Margaret

Director

Banker

Assigned on 01 Jul 1997

Resigned on 17 Aug 2000

Time on role 3 years, 1 month, 16 days

COKE, David John

Director

Bank Manager

Assigned on 28 May 2009

Resigned on 31 Dec 2019

Time on role 10 years, 7 months, 3 days

COLLIER, Simon David

Director

Bank Official

Assigned on

Resigned on 22 Jul 1993

Time on role 30 years, 9 months, 24 days

COYNE, Michael Joseph

Director

Bank Official

Assigned on

Resigned on 29 Mar 1996

Time on role 28 years, 1 month, 17 days

CREWS, Richard Ian

Director

Banker

Assigned on

Resigned on 31 Jan 1995

Time on role 29 years, 3 months, 15 days

CROCKFORD, Stephen Charles

Director

Bank Official

Assigned on 31 Jan 1995

Resigned on 04 Jan 2001

Time on role 5 years, 11 months, 4 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

DAWSON, Mark Vincent

Director

Bank Manager

Assigned on 03 Sep 2003

Resigned on 08 Jan 2009

Time on role 5 years, 4 months, 5 days

DIXON, Richard John

Director

Banker

Assigned on 16 Jan 2001

Resigned on 04 Sep 2003

Time on role 2 years, 7 months, 19 days

ELLIOTT, Bryan Frank

Director

Manager

Assigned on

Resigned on 17 Aug 2000

Time on role 23 years, 8 months, 29 days

FARRELL, Valerie Smart, Ms.

Director

Senior Risk Manager

Assigned on 14 Jan 2019

Resigned on 31 Aug 2021

Time on role 2 years, 7 months, 17 days

GOODBODY, John Raymond

Director

Chief Operating Officer Hsbc B

Assigned on 17 Aug 2000

Resigned on 30 Sep 2002

Time on role 2 years, 1 month, 13 days

HAWKINS, Alan Roy

Director

Manager

Assigned on

Resigned on 13 Jun 1997

Time on role 26 years, 11 months, 3 days

MORSE, Deborah Ann

Director

Head Of Wealth Operations

Assigned on 19 Mar 2014

Resigned on 01 Feb 2019

Time on role 4 years, 10 months, 13 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

REASON, Martin John

Director

Director

Assigned on 31 Jan 2003

Resigned on 04 Sep 2003

Time on role 7 months, 4 days

RICHARDSON, Philip William

Director

Bank Executive

Assigned on 01 May 1998

Resigned on 17 Aug 2000

Time on role 2 years, 3 months, 16 days

SAVORY, Michael Berry, Sir

Director

Stockbroker

Assigned on 17 Aug 2000

Resigned on 31 Jan 2003

Time on role 2 years, 5 months, 14 days

SMITH, Donald Thomas

Director

Bank Official

Assigned on 31 Jan 1995

Resigned on 17 Aug 2000

Time on role 5 years, 6 months, 17 days

WALES, Victoria

Director

Banker

Assigned on 19 Apr 2010

Resigned on 19 Mar 2014

Time on role 3 years, 11 months

WELLS, David Laren

Director

Banker

Assigned on 18 Dec 2006

Resigned on 06 Sep 2012

Time on role 5 years, 8 months, 19 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