Officers & Directors

3 Active 24 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	15 Apr 2020	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	19 Feb 2003	31 Mar 2008	British	67 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Caroline Kirby	Director	11 Oct 2005	13 Aug 2010	British	58 years
Colin Flinn	Director	15 Apr 2020	7 Sept 2021	British	57 years
David Andrew Fischel	Director	19 Feb 2003	5 Dec 2011	British	68 years
Edward Matthew Giles Roberts	Director	5 Dec 2011	15 Apr 2020	British	63 years
Eps Secretaries Limited	Corporate Nominee Secretary	24 Apr 2002	19 Feb 2003	United Kingdom	-
Gary Richard Hoskins	Director	13 Aug 2010	5 Dec 2011	British	55 years
Hugh Michael Ford	Director	5 Dec 2011	15 Apr 2020	British	59 years
John George Abel	Director	19 Feb 2003	30 Sept 2005	British	82 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kathryn Anne Grant	Director	15 Apr 2020	7 Sept 2021	British	53 years
Kay Elizabeth Chaldecott	Director	19 Feb 2003	13 Aug 2010	British	64 years
Loraine Woodhouse	Director	3 Nov 2008	18 Jun 2010	British	58 years
Martin David Ellis	Director	11 Oct 2005	31 Mar 2009	British	62 years
Mikjon Limited	Corporate Nominee Director	24 Apr 2002	19 Feb 2003	United Kingdom	-
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	19 Feb 2003	6 Jun 2005	British	82 years
Peter Weir	Director	5 Dec 2011	17 Sept 2014	British	61 years
Richard Malcolm Cable	Director	19 Feb 2003	31 Oct 2008	British	67 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	19 Feb 2003	31 Dec 2020	British	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years