HSBC INVESTMENT BANK HOLDINGS LIMITED

HOLLAND, Katie

Secretary

Assigned on 08 Nov 2023

Current time on role 6 months, 4 days

BLACKBURN, Richard Martin

Director

Risk Management

Assigned on 18 Feb 2016

Current time on role 8 years, 2 months, 23 days

CALVERY, Jennifer Shasky

Director

Financial Crime Risk And Compliance

Assigned on 12 Apr 2021

Current time on role 3 years, 1 month

O'NEILL, John

Director

Global Head Of Digital Assets Strategy

Assigned on 05 Oct 2022

Current time on role 1 year, 7 months, 7 days

TIAN, Melissa

Director

Chief Of Staff, Global Banking

Assigned on 05 Oct 2022

Current time on role 1 year, 7 months, 7 days

BEGUM, Rubina

Secretary

Assigned on 07 Dec 2022

Resigned on 19 May 2023

Time on role 5 months, 12 days

BHAMBHRA, Tony

Secretary

Assigned on 15 Jan 2014

Resigned on 05 Jan 2015

Time on role 11 months, 21 days

CAULFIELD, Charlotte

Secretary

Assigned on 18 Feb 2016

Resigned on 08 Jun 2017

Time on role 1 year, 3 months, 19 days

CROSS, Geoffrey Norman

Secretary

Assigned on 29 Mar 1996

Resigned on 27 Jun 1996

Time on role 2 months, 29 days

DEAN, Katherine

Secretary

Assigned on 18 Nov 2015

Resigned on 18 Feb 2016

Time on role 3 months

DEAN, Katherine

Secretary

Assigned on 26 Jun 2013

Resigned on 15 Jan 2014

Time on role 6 months, 19 days

GUTTRIDGE, Jonathan Michael, Mr.

Secretary

Assigned on 01 Apr 2020

Resigned on 13 Nov 2020

Time on role 7 months, 12 days

HALL, Lori Lee, Ms.

Secretary

Assigned on 19 May 2023

Resigned on 08 Nov 2023

Time on role 5 months, 20 days

HALL, Lori Lee, Ms.

Secretary

Assigned on 16 Nov 2020

Resigned on 07 Dec 2022

Time on role 2 years, 21 days

LAGO, Felipe Chagas Villasuso

Secretary

Assigned on 01 Feb 2018

Resigned on 01 Apr 2019

Time on role 1 year, 1 month, 31 days

MCDERMOTT, Micheal, Mr.

Secretary

Assigned on 01 Apr 2019

Resigned on 31 Mar 2020

Time on role 11 months, 30 days

MCKENZIE, John Hume

Secretary

Assigned on 01 Jul 2001

Resigned on 31 Dec 2010

Time on role 9 years, 6 months

MUSGROVE, Robert Hugh

Secretary

Assigned on 17 May 2011

Resigned on 26 Jun 2013

Time on role 2 years, 1 month, 9 days

OWEN, Stephen

Secretary

Assigned on 31 Dec 2010

Resigned on 17 May 2011

Time on role 4 months, 17 days

QUIN, Richard William

Secretary

Assigned on 27 Jun 1996

Resigned on 30 Jun 2001

Time on role 5 years, 3 days

SHEPHERD, Hannah Elizabeth

Secretary

Assigned on 05 Jan 2015

Resigned on 18 Nov 2015

Time on role 10 months, 13 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 22 Dec 1995

Resigned on 29 Mar 1996

Time on role 3 months, 7 days

ALMEIDA, Bella Ann

Director

Director Human Resources

Assigned on 02 Aug 1999

Resigned on 31 May 2003

Time on role 3 years, 9 months, 29 days

ASHER, Bernard Harry

Director

Banker

Assigned on 29 Mar 1996

Resigned on 28 Feb 1998

Time on role 1 year, 10 months, 30 days

AZPILICUETA, Francisco Borja, Mr.

Director

Banker

Assigned on 02 Nov 2020

Resigned on 14 Sep 2022

Time on role 1 year, 10 months, 12 days

BANNISTER, Clive Christopher Roger

Director

Banker

Assigned on 24 Jul 1998

Resigned on 31 May 2003

Time on role 4 years, 10 months, 7 days

BANNISTER, Clive Christopher Roger

Director

Banker

Assigned on 29 Mar 1996

Resigned on 31 Mar 1997

Time on role 1 year, 2 days

BEST, James Douglas

Director

Investment Banker

Assigned on 29 Mar 1996

Resigned on 20 Nov 1996

Time on role 7 months, 22 days

BURNETT, David Henry

Director

Banker

Assigned on 01 Jan 2011

Resigned on 31 Mar 2016

Time on role 5 years, 2 months, 30 days

BURNETT, David Henry

Director

Banker

Assigned on 15 Sep 2003

Resigned on 30 Apr 2006

Time on role 2 years, 7 months, 15 days

CHARLTON, Peter John

Nominee-director

Assigned on 22 Dec 1995

Resigned on 29 Mar 1996

Time on role 3 months, 7 days

COTTERILL, Ian Christopher

Director

Chief Operating Officer

Assigned on 29 Mar 1996

Resigned on 12 Sep 2003

Time on role 7 years, 5 months, 14 days

DALTON, William Robert Patrick

Director

Chief Executive- Midland Bank

Assigned on 23 Apr 1998

Resigned on 31 Mar 2003

Time on role 4 years, 11 months, 8 days

DROMER, Alain Henri Pierre

Director

Ceo

Assigned on 15 Feb 2001

Resigned on 30 Mar 2007

Time on role 6 years, 1 month, 15 days

DUGDALE, Peter Charles

Director

It Director

Assigned on 29 Mar 1996

Resigned on 25 Feb 2002

Time on role 5 years, 10 months, 27 days

DUGGINS, Robert Eldon

Director

Chief Executive

Assigned on 26 Jun 1997

Resigned on 01 Nov 1998

Time on role 1 year, 4 months, 5 days

FILIPPI, Charles Henri

Director

Bank Executive

Assigned on 01 Sep 2000

Resigned on 31 May 2003

Time on role 2 years, 8 months, 30 days

FLINT, Douglas Jardine, Sir

Director

Finance Director

Assigned on 27 Jun 1996

Resigned on 31 May 2003

Time on role 6 years, 11 months, 4 days

GREEN, Stephen Keith, Lord

Director

Banker

Assigned on 03 Oct 1997

Resigned on 31 May 2003

Time on role 5 years, 7 months, 28 days

GUIDONE, Paul Charles

Director

Grp Ch Exec & Ch Inv Off

Assigned on 29 Mar 1996

Resigned on 02 Jun 1997

Time on role 1 year, 2 months, 4 days

GULLIVER, Stuart Thomson

Director

Banker

Assigned on 28 Oct 1999

Resigned on 31 May 2003

Time on role 3 years, 7 months, 3 days

HARRIS, Keith Reginald

Director

Investment Banker

Assigned on 29 Mar 1996

Resigned on 24 Mar 1999

Time on role 2 years, 11 months, 26 days

HEALD, Michael Guy Hilliard

Director

Banker

Assigned on 23 Apr 1998

Resigned on 31 May 2003

Time on role 5 years, 1 month, 8 days

HENRY, Philippe Jean Gerard, Mr.

Director

Head Of Global Banking Emea

Assigned on 02 Nov 2020

Resigned on 25 Jun 2021

Time on role 7 months, 23 days

JENKINS, Edward James

Director

Chief Risk Officer

Assigned on 01 Apr 2014

Resigned on 20 Jun 2019

Time on role 5 years, 2 months, 19 days

KAUR, Manveen Pam, Ms.

Director

Company Director

Assigned on 01 Nov 2019

Resigned on 29 Nov 2021

Time on role 2 years, 28 days

KRISHNA, Krishna

Director

Chairman Global Investment Ba

Assigned on 01 Dec 1997

Resigned on 31 May 2003

Time on role 5 years, 5 months, 30 days

LETLEY, Peter Anthony

Director

Investment Banker

Assigned on 29 Mar 1996

Resigned on 12 May 1999

Time on role 3 years, 1 month, 14 days

MARLOW, Jonathan Peter

Director

Banker

Assigned on 27 Jun 2016

Resigned on 02 Oct 2020

Time on role 4 years, 3 months, 5 days

MATTIA, Gerard

Director

Chief Financial Officer

Assigned on 01 Jan 2011

Resigned on 01 Apr 2014

Time on role 3 years, 2 months, 31 days

MAYNARD, Peerr Martin

Director

Solicitor

Assigned on 29 Mar 1996

Resigned on 31 Mar 1998

Time on role 2 years, 2 days

MOSES, Menasey Marc

Director

Accountant

Assigned on 01 May 2006

Resigned on 31 Dec 2010

Time on role 4 years, 8 months

NEWTON, Christopher James

Director

Banker

Assigned on 29 Mar 1996

Resigned on 25 Apr 1997

Time on role 1 year, 27 days

O'DONNELL, James John

Director

President Of Hsbc Securities

Assigned on 31 Mar 1997

Resigned on 01 Dec 1997

Time on role 8 months, 1 day

ORGILL, Richard Michael James

Director

Global Head Corporate & Instit

Assigned on 02 Feb 1999

Resigned on 31 Oct 2001

Time on role 2 years, 8 months, 29 days

RADEMEYER, Anthony Francis

Director

Bank Officer

Assigned on 15 Feb 2001

Resigned on 31 May 2003

Time on role 2 years, 3 months, 16 days

REID, Peter John

Director

Accountant

Assigned on 01 Jul 2003

Resigned on 28 Feb 2021

Time on role 17 years, 7 months, 27 days

RICHARDS, Martin Edgar

Nominee-director

Assigned on 22 Dec 1995

Resigned on 29 Mar 1996

Time on role 3 months, 7 days

ROMETSCH, Sieghardt, Dr

Director

Managing Partner

Assigned on 02 Feb 1999

Resigned on 31 May 2003

Time on role 4 years, 3 months, 29 days

SELWAY-SWIFT, Paul Edward

Director

Bank Director

Assigned on 29 Mar 1996

Resigned on 31 May 1998

Time on role 2 years, 2 months, 2 days

SHAW, David John

Director

Solicitor

Assigned on 29 Oct 1998

Resigned on 31 May 2003

Time on role 4 years, 7 months, 2 days

SPOONER, Christopher David

Director

Accountant

Assigned on 12 Mar 2004

Resigned on 28 Jul 2006

Time on role 2 years, 4 months, 16 days

STEWART, Iain Angus

Director

Banker

Assigned on 28 Oct 1999

Resigned on 31 May 2003

Time on role 3 years, 7 months, 3 days

STOESSEL, Didier Georges Philippe

Director

Investment Banker

Assigned on 23 Jul 1999

Resigned on 14 Dec 2001

Time on role 2 years, 4 months, 22 days

WESTLEY, Kevin Anthony

Director

Merchant Banker

Assigned on 29 Mar 1996

Resigned on 27 Apr 2000

Time on role 4 years, 29 days

WHITSON, Keith Roderick, Sir

Director

Chief Executive Midland Bank P

Assigned on 25 Jul 1996

Resigned on 22 Apr 1998

Time on role 1 year, 8 months, 28 days