Officers & Directors

3 Active 20 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	16 Aug 2019	United Kingdom	-	-
Sean Crosby	Director	16 Aug 2019	Canadian	38 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	6 Apr 2006	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
David Andrew Fischel	Director	21 Sept 2005	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Apr 2020	British	63 years
Eps Secretaries Limited	Corporate Nominee Secretary	8 Jul 2005	21 Sept 2005	United Kingdom	-
Hugh Michael Ford	Director	3 Nov 2011	15 Apr 2020	British	59 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kay Elizabeth Chaldecott	Director	21 Sept 2005	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
Mikjon Limited	Corporate Nominee Director	8 Jul 2005	21 Sept 2005	United Kingdom	-
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Peter Charles Barton	Director	6 Apr 2006	12 Sept 2006	British	66 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Richard Malcolm Cable	Director	21 Sept 2005	31 Oct 2008	British	67 years
Susan Marsden	Secretary	21 Sept 2005	31 Dec 2020	British	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	13 Aug 2010	31 Jan 2020	British	61 years