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WOOLFRIES, Gary
Nationality: British
Address: Kent, BR7 5LF

HSBC LU NOMINEES LIMITED
00386649
LIVE
Date Incorporated:

FIORINO, Saverio
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-09-30

MAY, Michael
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-02-11

QUINTUS, Claude Corneille
Director - Resigned
Appointed: 2015-08-03
Resigned: 2023-03-20

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-02-28

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1998-10-01

BARTON, James Keith
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-07-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-09-04

COALES, Kenneth Henry Gordon
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-10-01

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1995-05-26

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-15

FIELDING, Nigel Howard
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-27

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-10-01

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2014-10-01

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

OCONNOR, Kevin
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

QUIN, Richard William
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-04

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-14

SMITH, Donald Thomas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-01

THORNE, David
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-31

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-15

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

MCANDREW, Anna Louise
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-04-23

SILVIO, Malcolm
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-12-21

MATON, Nicholas, Mr.
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-11-25

DECKER, Christophe
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-05-31

VAN INGELGOM, Frederic Pierre
Director - Active
Appointed: 2021-04-23

KAYSER, Gerard Alexandre
Director - Resigned
Appointed: 2023-03-20
Resigned: 2024-04-25

ZIRION CORRES, Leire
Director - Resigned
Appointed: 2023-03-20
Resigned: 2024-04-30

LEDECQ, Johann
Director - Active
Appointed: 2024-04-26

SCHUSTER, Virginie
Director - Active
Appointed: 2024-05-02

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2015-02-20

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2017-03-08

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2018-09-21

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-20

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-20
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-03-31

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
01526783
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-06-08

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2023-07-03

MAFFEO, Raimonde
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-06-08

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

FLANAGAN, Anne Geraldine
Director - Active
Appointed: 2020-06-08

LAWLOR, Michael Fintan
Director - Active
Appointed: 2020-06-08

LOMAX, Karen Michelle
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

WILSON, Larissa
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-05-02

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-04-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-30

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
00217310
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-23

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

DUFFY, John James
Director - Active
Appointed: 2023-03-14

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-11-02

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2016-12-16

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-25

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
01644073
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-20

BIRD, Simon
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-05-28

CLARK, Rosalyn Hazel
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-02-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-20

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Alan Evan
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-03-25

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-20
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-06-13

HORWOOD, William Edward
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-11-28

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-20

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

SOUTHGATE, Robert Frederick
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-05-31

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2016-12-16

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-09

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2014-10-07

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
00948147
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-06-08

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2023-07-03

MAFFEO, Raimonde
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-06-08

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

FLANAGAN, Anne Geraldine
Director - Active
Appointed: 2020-06-08

LAWLOR, Michael Fintan
Director - Active
Appointed: 2020-06-08

LOMAX, Karen Michelle
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

WILSON, Larissa
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-05-02

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-04-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-30

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC OVERSEAS NOMINEE (UK) LIMITED
00217307
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2016-12-16

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-25

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
01803296
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-23

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-11-02

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2018-04-25

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

HSBC OVERSEAS HOLDINGS (UK) LIMITED
01656361
LIVE
Date Incorporated:

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-01

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-10-26

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-04-17

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-05-04

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2004-01-07
Resigned: 2011-01-10

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

NIVEN, Frances Julie
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-17

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-07-12

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

VILLELA, Braulio Nogueira De Sa
Director - Active
Appointed: 2021-07-29

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

CAIN, Robert James, Mr.
Director - Active
Appointed: 2024-01-01

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2021-01-19

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

DEAN, Katherine
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2016-01-29

DUBASIA, Kalpna
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2006-10-20

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-11

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2010-04-30

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-08-14

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-11-21

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2004-06-18

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-16

ARNOLD, Stacey
Secretary - Resigned
Appointed: 2021-01-20
Resigned: 2022-06-15

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2022-06-15

HSBC FINANCE TRANSFORMATION (UK) LIMITED
01889590
LIVE
Date Incorporated:

COLIN, Maria Andrea
Director - Resigned
Appointed: 2020-08-03
Resigned: 2020-11-25

ELDER, James Stuart
Director - Active
Appointed: 2020-08-03

HENLEY, Michael Stewart
Director - Resigned
Appointed: 2020-08-03
Resigned: 2020-11-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-29

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

BLOOMFIELD, Anthony James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-16

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-07-29

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

DEHMANN, Troy
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-09-26

EDWARDS, Jonathan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-02

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

JENKINS, Ian Simon
Director - Resigned
Appointed: 2006-11-10
Resigned: 2019-03-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-10-24
Resigned: 2020-08-04

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-29

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-07-18

MUTH, Robert Harvey
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-01-25

NEWBERY, Jennie
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-05-28

NIVEN, Frances Julie
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-07-18

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PEARCE, Mark Vivian
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-09-06

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-07-29

PICOT, Russell Clive
Director - Resigned
Appointed: 2005-07-18
Resigned: 2015-10-09

QUEST, David
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-10-09

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SLATER, Sheryl
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-07-29

SPEAK, Andrew Robert John
Director - Resigned
Appointed: 2012-05-28
Resigned: 2015-09-23

SPOONER, Christopher David
Director - Resigned
Appointed: 2008-10-20
Resigned: 2011-09-30

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-30

TAYLOR, Peter Gordon
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-16

WALTERS-POLLARD, Yvonne Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-11-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WINSON-PEARCE, Mark Peter
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-08-04

TRENAVIN-BODY, Mark Alexander
Director - Active
Appointed: 2020-11-25

RAISTRICK, Alex
Secretary - Active
Appointed: 2020-08-03

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FAHEY, Jane
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2017-11-09

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2008-10-09

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-10-09
Resigned: 2010-04-30

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2006-10-30

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-07-18

PASS, Danielle
Secretary - Resigned
Appointed: 2018-02-15
Resigned: 2020-01-14

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-09-06

READ, Alice
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2005-11-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2016-09-16

HSBC MARKING NAME NOMINEE (UK) LIMITED
00217308
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Active
Appointed: 2020-06-08

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-04-10

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

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