HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED

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Name Age
in
2024
Position From Until
1 Andrews, Carl Graeme M 51 DirDirector 2019-04-02 2020-06-08
2 Andrews, Mark Raymond M 71 DirDirector 2002-06-26 2011-09-20
3 Bambawale, Arjun Kumar M 62 DirDirector 2009-06-09 2011-09-20
4 Berry, Victor Thomas M 81 DirDirector 1994-04-20
5 Clarke, Helena Margaret F 63 DirDirector 1997-07-01 2000-09-04
6 Coe, Christine Anne (1954-04) F 70 DirDirector 2003-06-25 2005-02-01
7 Collier, Simon David (1961-10) M 63 DirDirector 1993-07-22
8 Coyne, Michael Joseph (1955-03) M 69 DirDirector 1996-03-29
9 Crews, Richard Ian M 73 DirDirector 1995-01-31
10 Crockford, Stephen Charles M 73 DirDirector 1995-01-31 2002-06-26
11 Davies, Kevin James (1961-03) M 63 DirDirector 1994-05-04 1997-06-13
12 Elliott, Bryan Frank M 73 DirDirector 2002-05-15
13 Flanagan, Anne Geraldine F 62 DirDirector 2020-06-08
14 Gamble, Stephen Walter M 74 DirDirector 2002-06-26 2003-06-25
15 Hawkins, Alan Roy M 70 DirDirector 1997-06-13
16 Irwin, Mark Ian M 67 DirDirector 2003-12-01 2016-11-30
17 Jones, Alistair Nigel Duncan M 59 DirDirector 2011-10-16 2015-12-31
18 Knowles, Christopher Derick M 59 DirDirector 2011-10-16 2023-07-03
19 Lawlor, Michael Fintan M 41 DirDirector 2020-06-08
20 Lomax, Karen Michelle F 50 DirDirector 2020-06-08
21 Maffeo, Raimonde 57 DirDirector 2016-11-30 2020-06-08
22 Martin, James Michael (1960-06) M 64 DirDirector 2002-06-26 2007-11-30
23 McPolin, Michael Anthony M 58 DirDirector 2009-07-01 2011-10-16
24 Muniz, Sheryl 59 DirDirector 1996-05-01 1998-05-01
25 Oconnor, Kevin (1960-02) M 64 DirDirector 1996-05-01 1998-11-05
26 Phillips, James (1951-01) M 73 DirDirector 2003-06-25 2007-04-05
27 Richardson, Philip William (1960-04) M 64 DirDirector 1998-05-01 2002-06-26
28 Santiago, Rafael Moral M 51 DirDirector 2016-02-19 2019-03-13
29 Smith, Donald Thomas M 74 DirDirector 1995-01-31 2003-12-01
30 Titmuss, Nicholas M 53 DirDirector 2016-11-30 2020-07-13
31 Whitehorn, Frederick Albert M 70 DirDirector 1997-07-01 1999-05-13
32 Wood, Nigel (1961-10) M 63 DirDirector 2005-02-01 2009-04-21
33 Woolfries, Gary M 58 DirDirector 2002-06-26 2007-03-16

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