Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary John Hale	Director	15 Dec 2020	British	67 years	England
Mary Katherine Fuller	Director	7 Dec 2021	American	67 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Colin Flinn	Director	4 Sept 2018	15 Apr 2020	British	57 years
Daniel Ian Shepherd	Director	9 Jul 2013	25 Sept 2014	British	53 years
David Andrew Fischel	Director	15 Jan 2013	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	15 Jan 2013	15 Apr 2020	British	63 years
Hugh Michael Ford	Director	14 Jun 2013	4 Aug 2020	British	59 years
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	11 Dec 2020	United Kingdom	-
Jeremy Michael Jorgen Malherbe Jensen	Director	2 Jul 2020	20 Jan 2022	British	67 years
Julian Nicholas Wilkinson	Director	4 Sept 2018	31 Jan 2020	British	63 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kathryn Anne Grant	Director	4 Sept 2018	15 Apr 2020	British	53 years
Martin David Ellis	Director	14 Jun 2013	4 Mar 2016	British	62 years
Martin Richard Breeden	Director	4 Sept 2018	15 Dec 2020	British	59 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Nick Round	Director	4 Mar 2016	15 Apr 2020	British	64 years
Peter Weir	Director	14 Jun 2013	17 Sept 2014	British	61 years
Rebecca Mary Sarah Elizabeth Ryman	Director	4 Sept 2018	23 Nov 2020	British	51 years
Roland Arthur Stuart Mallinson	Director	6 Jul 2012	15 Jan 2013	British	60 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	15 Jan 2013	11 Dec 2020	-	-
Taylor Wessing Secretaries Limited	Corporate Secretary	6 Jul 2012	15 Jan 2013	United Kingdom	-
Trevor Pereira	Director	14 Jun 2013	31 Jan 2020	British	61 years