Officers & Directors

1 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	3 May 2001	31 Mar 2008	British	67 years
Balbinder Singh Tattar	Director	20 Nov 2008	7 May 2010	British	62 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Caroline Kirby	Director	11 Oct 2005	17 Oct 2011	British	58 years
Company Directors Limited	Corporate Nominee Director	18 Jan 2001	8 Feb 2001	United Kingdom	-
Daniel Ian Shepherd	Director	9 Jul 2013	25 Sept 2014	British	53 years
David Andrew Fischel	Director	8 Feb 2001	26 Apr 2019	British	68 years
Douglas Ross Leslie	Director	8 Feb 2001	27 Mar 2001	British	79 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Apr 2020	British	63 years
Gary James Yardley	Director	1 Jun 2007	7 May 2010	British	61 years
Gary John Marcuccilli	Director	24 Jun 2004	9 Jan 2009	British	67 years
Hugh Michael Ford	Director	3 Nov 2011	15 Apr 2020	British	59 years
Ian David Hawksworth	Director	15 Sept 2006	7 May 2010	British	61 years
John George Abel	Director	8 Feb 2001	30 Sept 2005	British	82 years
John Ian Saggers	Director	24 Jun 2004	15 Sept 2006	British	80 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kay Elizabeth Chaldecott	Director	8 Feb 2001	30 Sept 2011	British	64 years
Loraine Woodhouse	Director	3 Nov 2008	18 Jun 2010	British	58 years
Martin David Ellis	Director	11 Oct 2005	31 Dec 2015	British	62 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Minakshi Kidia	Director	15 Apr 2020	28 Sept 2021	British	48 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	8 Feb 2001	6 Jun 2005	British	82 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Richard Malcolm Cable	Director	8 Feb 2001	31 Oct 2008	British	67 years
Robert Lee Allen	Director	15 Apr 2020	18 Nov 2021	British	55 years
Sean Crosby	Director	16 Aug 2019	5 Nov 2021	Canadian	38 years
Susan Marsden	Secretary	8 Feb 2001	31 Dec 2020	British	-
Temple Secretaries Limited	Corporate Nominee Secretary	18 Jan 2001	8 Feb 2001	-	-
Trevor Pereira	Director	13 Nov 2007	31 Jan 2020	British	61 years
William Reginald Black	Director	24 Jun 2004	7 May 2010	British	76 years