Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED (   From: Jun-2022  )

Current Secretary: SUTHEJA KJ (   From: Sep-2019  )

Resigned Director: MARK RAYMOND ANDREWS ( DOB: Feb-1953   From: Jun-2002   To: Sep-2011  )

Resigned Director: ARJUN KUMAR BAMBAWALE ( DOB: Jul-1962   From: Jun-2009   To: Sep-2011  )

Resigned Director: VICTOR THOMAS BERRY ( DOB: Feb-1943   From: Feb-1993   To: Apr-1994  )

Resigned Director: HELENA MARGARET CLARKE ( DOB: Jan-1961   From: Jul-1997   To: Sep-2000  )

Resigned Director: CHRISTINE ANNE COE ( DOB: Apr-1954   From: Jun-2003   To: Feb-2005  )

Resigned Director: SIMON DAVID COLLIER ( DOB: Oct-1961   From: Feb-1993   To: Jul-1993  )

Resigned Director: MICHAEL JOSEPH COYNE ( DOB: Mar-1955   From: Feb-1993   To: Mar-1996  )

Resigned Director: RICHARD IAN CREWS ( DOB: Oct-1951   From: Feb-1993   To: Jan-1995  )

Resigned Director: STEPHEN CHARLES CROCKFORD ( DOB: Aug-1951   From: Jan-1995   To: Jun-2002  )

Resigned Director: KEVIN JAMES DAVIES ( DOB: Mar-1961   From: May-1994   To: Jun-1997  )

Resigned Director: BRYAN FRANK ELLIOTT ( DOB: Jan-1951   From: Feb-1993   To: May-2002  )

Resigned Director: STEPHEN WALTER GAMBLE ( DOB: Aug-1950   From: Jun-2002   To: Jun-2003  )

Resigned Director: ALAN ROY HAWKINS ( DOB: Oct-1954   From: Feb-1993   To: Jun-1997  )

Resigned Director: MARK IAN IRWIN ( DOB: Jul-1957   From: Dec-2003   To: Nov-2016  )

Resigned Director: ALISTAIR NIGEL DUNCAN JONES ( DOB: May-1965   From: Oct-2011   To: Dec-2015  )

Resigned Director: CHRISTOPHER DERICK KNOWLES ( DOB: Jul-1965   From: Oct-2011   To: Jul-2023  )

Resigned Director: JAMES MICHAEL MARTIN ( DOB: Jun-1960   From: Jun-2002   To: Nov-2007  )

Resigned Director: MICHAEL ANTHONY MCPOLIN ( DOB: Oct-1966   From: Jul-2009   To: Oct-2011  )

Resigned Director: SHERYL MUNIZ ( DOB: Jan-1965   From: May-1996   To: May-1998  )

Resigned Director: KEVIN OCONNOR ( DOB: Feb-1960   From: May-1996   To: Nov-1998  )

Resigned Director: JAMES PHILLIPS ( DOB: Jan-1951   From: Jun-2003   To: Apr-2007  )

Resigned Director: PHILIP WILLIAM RICHARDSON ( DOB: Apr-1960   From: May-1998   To: Jun-2002  )

Resigned Director: RAFAEL MORAL SANTIAGO ( DOB: Mar-1973   From: Feb-2016   To: Mar-2019  )

Resigned Director: DONALD THOMAS SMITH ( DOB: Jan-1950   From: Jan-1995   To: Dec-2003  )

Resigned Director: FREDERICK ALBERT WHITEHORN ( DOB: Sep-1954   From: Jul-1997   To: May-1999  )

Resigned Director: NIGEL WOOD ( DOB: Oct-1961   From: Feb-2005   To: Apr-2009  )

Resigned Director: GARY WOOLFRIES ( DOB: Oct-1966   From: Jun-2002   To: Mar-2007  )

Resigned Secretary: SUDIPTO BANERJEE (   From: Mar-2019   To: Sep-2019  )

Resigned Secretary: NIGEL BARKER ( DOB: Sep-1943   From: Feb-1993   To: Jul-1993  )

Resigned Secretary: JAMES KEITH BARTON ( DOB: Jun-1948   From: Jul-1993   To: Jul-1995  )

Resigned Secretary: GEORGE WILLIAM BAYER (   From: Oct-2007   To: Sep-2008  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Jul-1995   To: Aug-1999  )

Resigned Secretary: EMMA SUZANNE FERLEY (   From: Aug-2010   To: Feb-2012  )

Resigned Secretary: SULAGNA GOSWAMI (   From: Feb-2021   To: Feb-2022  )

Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975   From: Oct-2008   To: Sep-2009  )

Resigned Secretary: ROBERT JAMES HINTON (   From: Feb-2012   To: Nov-2014  )

Resigned Secretary: HAUWA KASSIM-MOMODU ( DOB: Oct-1985   From: Sep-2009   To: May-2010  )

Resigned Secretary: PAULINE LOUISE MCQUILLAN (   From: May-2006   To: Oct-2007  )

Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967   From: Oct-2006   To: Oct-2007  )

Resigned Secretary: CLOE NANDLAL (   From: Nov-2014   To: Sep-2015  )

Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970   From: Jul-2004   To: Jul-2005  )

Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958   From: Dec-2002   To: Jul-2004  )

Resigned Secretary: ALICE READ (   From: Jul-2005   To: May-2006  )

Resigned Secretary: JENNAFER TE BRAKE (   From: Apr-2018   To: Feb-2019  )

Resigned Secretary: LARISSA WILSON (   From: Feb-2016   To: May-2017  )

Resigned Secretary: LORNA YOUSSOUF (   From: May-2017   To: Apr-2018  )

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