Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gary Richard HoskinsDirector15 Apr 2020British55 yearsUnited Kingdom
Intu Secretariat LimitedCorporate Secretary16 Aug 2019United Kingdom--
Sean CrosbyDirector16 Aug 2019Canadian38 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan Christopher SmithDirector28 Oct 199331 Mar 2008British67 years
Alan RomanisDirector23 Apr 199631 Jul 1997British87 years
Barbara GibbesDirector16 Jan 201716 Aug 2019British51 years
Caroline KirbyDirector13 Aug 201017 Oct 2011British58 years
David Andrew FischelDirector8 May 199226 Apr 2019British68 years
Donald GordonDirector8 May 199228 Oct 1993South African96 years
Donald GordonDirector28 Nov 19955 Oct 1999South African96 years
Edward Matthew Giles RobertsDirector13 Aug 201015 Apr 2020British63 years
Farrell Barry SherDirector28 Nov 199526 Mar 2003British81 years
Gary Richard HoskinsDirector13 Aug 20103 Nov 2011British55 years
Gerard Patrick Adriaan Mccleester ConwayDirector3 Nov 201117 Jul 2012British58 years
James Harry SutcliffeDirector30 Jul 19998 Nov 1999British70 years
Jeremy Stephen BottleDirector28 Oct 199328 Nov 1995British82 years
Jeremy Stephen BottleSecretary14 Sept 19927 Jan 2000British-
Katharine Ann BowyerDirector17 Sept 201430 Sept 2016British57 years
Katherine Anna HutchinsonSecretary8 May 199214 Sept 1992British-
Kay Elizabeth ChaldecottDirector13 Aug 201030 Sept 2011British64 years
Marc Theo HommelDirector5 Oct 199911 Nov 1999British64 years
Mark KildeaDirector13 Aug 201017 Jun 2011British61 years
Martin David EllisDirector3 Nov 201131 Dec 2015British62 years
Michael RappDirector8 May 199228 Oct 1993British91 years
Michael RappDirector28 Nov 19955 Oct 1999British91 years
Minakshi KidiaDirector16 Aug 201915 Apr 2020British48 years
Peter WeirDirector3 Nov 201117 Sept 2014British61 years
Phillip SoberDirector8 May 199228 Oct 1993British95 years
Phillip SoberDirector28 Nov 19955 Oct 1999British95 years
Robin Alexander Macdonald BaillieDirector8 May 199228 Oct 1993British93 years
Robin Alexander Macdonald BaillieDirector28 Nov 19955 Oct 1999British93 years
Roderick James Hugh Mcleod CorrieDirector5 Oct 199911 Nov 1999British64 years
Susan FolgerDirector7 Apr 200813 Aug 2010British67 years
Susan MarsdenSecretary7 Feb 200031 Dec 2020British-
Trevor PereiraDirector3 Nov 201131 Jan 2020British61 years