Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	United Kingdom	-	-
Martin Richard Breeden	Director	5 Dec 2011	British	59 years	United Kingdom
Rebecca Mary Sarah Elizabeth Ryman	Director	15 Apr 2020	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	3 May 2001	31 Mar 2008	British	67 years
Andrew Charles Brown	Director	17 Oct 1994	2 Oct 1995	British	69 years
Barbara Gibbes	Director	13 Dec 2018	16 Aug 2019	British	51 years
Caroline Kirby	Director	11 Oct 2005	13 Aug 2010	British	58 years
Colin Roy Hopkins	Secretary	13 Apr 1992	3 Aug 1994	British	-
David Andrew Fischel	Director	15 Dec 1995	26 Apr 2019	British	68 years
David Eric Jarrett	Director	13 Apr 1992	1 Oct 1994	British	79 years
Douglas Ross Leslie	Director	2 Oct 1995	27 Mar 2001	British	79 years
Gary Richard Hoskins	Director	13 Aug 2010	5 Dec 2011	British	55 years
James Edward Shelley	Director	13 Apr 1992	30 Jun 1992	British	94 years
James Evelyn Brooke Turner	Secretary	3 Aug 1994	2 Oct 1995	British	-
Jeremy Stephen Bottle	Director	27 Sept 1995	2 Oct 1995	British	82 years
Jeremy Stephen Bottle	Secretary	2 Oct 1995	7 Jan 2000	British	-
John George Abel	Director	2 Oct 1995	30 Sept 2005	British	82 years
Joseph William Cannon	Secretary	16 Dec 1992	2 Oct 1995	British	-
Kay Elizabeth Chaldecott	Director	3 May 2001	13 Aug 2010	British	64 years
Loraine Woodhouse	Director	3 Nov 2008	18 Jun 2010	British	58 years
Mark Stephen Fenchelle	Director	1 Oct 1994	2 Oct 1995	British	64 years
Martin David Ellis	Director	11 Oct 2005	31 Mar 2009	British	62 years
Martin David Ellis	Director	5 Dec 2011	31 Dec 2015	British	62 years
Michael Geoffrey Shaun Farrell	Director	13 Apr 1992	17 Oct 1994	British	76 years
Michael Rapp	Director	15 Dec 1995	10 Dec 1999	British	91 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Patrick Locke	Director	13 Apr 1992	1 Oct 1994	British	92 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	27 Sept 1995	6 Jun 2005	British	82 years
Richard James Nabarro	Director	1 Oct 1994	2 Oct 1995	British	69 years
Richard Malcolm Cable	Director	3 May 2001	31 Oct 2008	British	67 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	7 Feb 2000	31 Dec 2020	British	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	5 Dec 2011	31 Jan 2020	British	61 years