Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Michael Ford	Director	3 Nov 2011	British	59 years	England
Intu Secretariat Limited	Corporate Secretary	15 Apr 2020	United Kingdom	-	-
Robert Lee Allen	Director	10 Jun 2019	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	3 May 2001	31 Mar 2008	British	67 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Brian Anthony Jolly	Director	15 Feb 1994	10 Aug 1994	British	81 years
Caroline Kirby	Director	1 Oct 2005	17 Oct 2011	British	58 years
Daniel Ian Shepherd	Director	12 Mar 2013	25 Sept 2014	British	53 years
David Andrew Fischel	Director	15 Feb 1994	26 Apr 2019	British	68 years
David Patrick Henry Burgess	Director	31 Jul 2008	7 May 2010	British	82 years
Donald Gordon	Director	21 Feb 1994	30 Jun 2005	South African	96 years
Douglas Ross Leslie	Director	3 Oct 1994	27 Mar 2001	British	79 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	1 Jul 2020	British	63 years
Graeme John Gordon	Director	16 Jun 1995	1 Nov 1996	South African	63 years
Hackwood Directors Limited	Corporate Nominee Director	26 Jan 1994	15 Feb 1994	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	26 Jan 1994	15 Feb 1994	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	26 Jan 1994	21 Feb 1994	United Kingdom	-
Jeremy Stephen Bottle	Secretary	21 Feb 1994	7 Jan 2000	British	-
John George Abel	Director	15 Feb 1994	30 Sept 2005	British	82 years
John George Abel	Director	31 Dec 2008	7 May 2010	British	82 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kay Elizabeth Chaldecott	Director	23 Feb 2000	30 Sept 2011	British	64 years
Loraine Woodhouse	Director	14 Oct 2008	18 Jun 2010	British	58 years
Lynda Chalker Of Wallasey	Director	1 Aug 1997	30 Nov 2000	British	84 years
Martin David Ellis	Director	1 Oct 2005	31 Dec 2015	British	62 years
Michael George Butterworth	Director	11 Mar 2011	31 Dec 2015	British	73 years
Michael Rapp	Director	15 Feb 1994	7 May 2010	British	91 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Peter Charles Barton	Director	8 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	12 Dec 1994	31 Jan 2008	British	82 years
Peter Henry Spriddell	Director	21 Feb 1994	4 May 2000	British	98 years
Peter John Manser	Director	21 Feb 1994	30 Nov 2000	British	87 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Phillip Sober	Director	21 Feb 1994	26 Mar 2002	British	95 years
Richard Malcolm Cable	Director	23 Feb 2000	31 Oct 2008	British	67 years
Richard Michael Gordon	Director	6 Dec 1996	31 Mar 2006	South African	68 years
Robert Gerard Finch	Director	1 Jul 2005	31 Jul 2008	British	82 years
Rodney Desmond Galpin	Director	21 Feb 1994	30 Nov 2000	British	94 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	1 Oct 2007	31 Jan 2020	British	61 years