Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Richard Hoskins	Director	15 Apr 2020	British	55 years	United Kingdom
Intu Secretariat Limited	Corporate Secretary	14 Aug 2019	United Kingdom	-	-
Sean Crosby	Director	14 Aug 2019	Canadian	38 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	26 Oct 2004	31 Mar 2008	British	67 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	13 Aug 2004	9 Sept 2004	United Kingdom	-
David Andrew Fischel	Director	26 Oct 2004	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Apr 2020	British	63 years
Hugh Michael Ford	Director	3 Nov 2011	15 Apr 2020	British	59 years
John George Abel	Director	9 Sept 2004	30 Sept 2005	British	82 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kay Elizabeth Chaldecott	Director	9 Sept 2004	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 Mar 2009	British	62 years
Martin David Ellis	Director	13 Aug 2010	31 Dec 2015	British	62 years
Minakshi Kidia	Director	14 Aug 2019	15 Apr 2020	British	48 years
Peter Charles Barton	Director	26 Oct 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	26 Oct 2004	21 Oct 2005	British	82 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Richard Malcolm Cable	Director	26 Oct 2004	31 Oct 2008	British	67 years
Susan Marsden	Secretary	9 Sept 2004	31 Dec 2020	British	-
Temple Secretaries Limited	Corporate Nominee Secretary	13 Aug 2004	9 Sept 2004	-	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	13 Aug 2010	31 Jan 2020	British	61 years