Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Matthew Lee | Director | 9 Aug 2023 | British | 54 years | United Kingdom |
| Barry Edward Hindmarch | Director | 31 Mar 2022 | British | 58 years | United Kingdom |
| Gen Ii Services (uk) Limited | Corporate Secretary | 19 Jul 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andreas Savvas Stylianou | Director | 5 Dec 2012 | 17 Dec 2012 | British | 62 years |
| Barbara Gibbes | Director | 26 Apr 2019 | 16 Aug 2019 | British | 51 years |
| Carol Ann Rotsey | Director | 19 Jul 2021 | 9 Aug 2023 | Irish | 47 years |
| David Andrew Fischel | Director | 17 Dec 2012 | 26 Apr 2019 | British | 68 years |
| Edward Matthew Giles Roberts | Director | 17 Dec 2012 | 15 Apr 2020 | British | 63 years |
| Gary Richard Hoskins | Director | 15 Apr 2020 | 19 Jul 2021 | British | 55 years |
| Intu Secretariat Limited | Corporate Secretary | 16 Aug 2019 | 19 Jul 2021 | United Kingdom | - |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Paul Justin Windsor | Director | 19 Jul 2021 | 31 Mar 2022 | British | 69 years |
| Sean Crosby | Director | 16 Aug 2019 | 19 Jul 2021 | Canadian | 38 years |
| Susan Marsden | Secretary | 17 Dec 2012 | 31 Dec 2020 | British | - |
| Trevor Pereira | Director | 17 Dec 2012 | 31 Jan 2020 | British | 61 years |
