Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Miles George Sutherland Dunnett	Director	28 Jul 2021	British	57 years	United Kingdom
Russell Downs	Director	27 Sept 2023	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
David Andrew Fischel	Director	16 Jan 2013	26 Apr 2019	British	68 years
David Kenneth Duggins	Director	24 Jul 2020	30 Sept 2023	British	71 years
Edward Matthew Giles Roberts	Director	16 Jan 2013	1 Jul 2020	British	63 years
Hugh Michael Ford	Director	20 Mar 2014	24 Jul 2020	British	59 years
Ian Charles Powell	Director	24 Jul 2020	23 Jul 2021	British	58 years
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	23 Sept 2020	United Kingdom	-
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Martin David Ellis	Director	14 Mar 2014	31 Dec 2015	British	62 years
Martin Richard Breeden	Director	2 Jun 2020	5 Oct 2020	British	59 years
Michael James Wallace	Director	14 Mar 2014	24 Apr 2015	British	58 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Peter Weir	Director	14 Mar 2014	17 Sept 2014	British	61 years
Robert Lee Allen	Director	15 Apr 2020	24 Jul 2020	British	55 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	16 Jan 2013	23 Sept 2020	-	-
Trevor Pereira	Director	14 Mar 2014	31 Jan 2020	British	61 years