Officers & Directors

4 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barry Edward HindmarchDirector31 Mar 2022British58 yearsUnited Kingdom
Carol Ann RotseyDirector19 Jul 2021Irish47 yearsEngland
Crestbridge Uk LimitedCorporate Secretary19 Jul 2021United Kingdom--
Neil David TownsonDirector31 Mar 2022British66 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea TrozziDirector1 Oct 20201 Dec 2020British,italian49 years
Barbara GibbesDirector16 Jan 201716 Aug 2019British51 years
Csc Corporate Services (uk) LimitedCorporate Secretary15 Oct 20201 Dec 2020United Kingdom-
Daniel Ian ShepherdDirector12 Mar 201325 Sept 2014British53 years
David Andrew FischelDirector9 Jan 201326 Apr 2019British68 years
Edward Matthew Giles RobertsDirector9 Jan 20131 Jul 2020British63 years
Hugh Michael FordDirector1 Mar 201319 Jul 2021British59 years
Intu Secretariat LimitedCorporate Secretary16 Aug 201915 Oct 2020United Kingdom-
Intu Secretariat LimitedCorporate Secretary1 Dec 202019 Jul 2021United Kingdom-
Katharine Ann BowyerDirector17 Sept 201430 Sept 2016British57 years
Minakshi KidiaDirector16 Aug 201915 Apr 2020British48 years
Paul Justin WindsorDirector19 Jul 202131 Mar 2022British69 years
Peter WeirDirector1 Mar 201317 Sept 2014British61 years
Robert Lee AllenDirector15 Apr 202019 Jul 2021British55 years
Sean CrosbyDirector16 Aug 201915 Apr 2020Canadian38 years
Susan MarsdenSecretary9 Jan 201315 Oct 2020--