HSBC GROUP NOMINEES UK LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Atkins, Peter Francis M 73 DirDirector 1999-04-20 2001-09-19
2 Black, Nicola Suzanne F 55 DirDirector 2004-06-28 2010-05-14
3 Chambers, Mark (1963-03) M 58 DirDirector 2016-07-22 2017-11-08
4 Coales, Kenneth Henry Gordon M 75 DirDirector 1993-08-25 1999-12-20
5 Dawson, Ian David M 78 DirDirector 1996-08-01 1999-04-20
6 Gott, Sarah Caroline F 46 DirDirector 2010-05-13 2012-12-05
7 Harvey, Peter James (1966-07) M 55 DirDirector 2002-01-15 2002-09-12
8 Hobley, Elizabeth Anne F 51 DirDirector 2002-01-15 2002-09-05
9 Hudson, Kate Elizabeth (1979-12) F 42 DirDirector 2012-12-12 2013-10-16
DirDirector 2014-09-10 2015-12-23
10 Marvin, Lisa F 60 DirDirector 2015-12-23 2016-07-22
11 Mathews, Benedict John Spurway 馬振聲 M 54 DirDirector 2017-11-08 2018-12-17
12 Maynard, Peerr Martin M 69 DirDirector 1994-12-12
13 McIntyre, Theodore Michael (1941-12) M 80 DirDirector 1996-08-01
14 McKenzie, John Hume M 67 DirDirector 1999-12-20 2001-09-17
DirDirector 2010-05-13 2014-03-28
15 Morris, James Dominic M 50 DirDirector 2017-11-08 2020-09-29
16 Musgrove, Robert Hugh M 54 DirDirector 2002-09-12 2004-06-28
DirDirector 2010-05-13 2013-12-31
17 O'Brien, Timothy William M 74 DirDirector 1994-09-07
18 Owen, Stephen (1980-10) M 41 DirDirector 2010-05-13 2011-04-21
19 Pearce, Stuart Duncan M 69 DirDirector 2001-09-19 2002-01-15
20 Pisarczyk, Karen Patricia F 53 DirDirector 2018-12-17 2020-10-01
21 Raistrick, Alex 36 DirDirector 2020-09-29
22 Shepherd, Hannah Elizabeth F 39 DirDirector 2012-12-12 2017-11-07
23 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 56 DirDirector 2001-09-17 2010-05-01
24 Syed, Mohammad Asghar Mehdi M 35 DirDirector 2020-09-29
25 Williams, Elaine (1965-10) F 56 DirDirector 2013-10-16 2014-12-18
26 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector 1991-11-20

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