Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Boundy	Director	4 Mar 2013	British	55 years	United Kingdom
Intu Secretariat Limited	Corporate Secretary	14 Aug 2019	United Kingdom	-	-
Martin Richard Breeden	Director	15 Apr 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Gibbes	Director	16 Jan 2017	31 Jul 2019	British	51 years
Bill Squires	Director	7 Mar 2013	3 Sept 2014	British	66 years
David Andrew Fischel	Director	4 Mar 2013	9 May 2017	British	68 years
Eckhart Helmut Joachim Morre	Director	1 Oct 2015	9 May 2017	German	61 years
Edward Matthew Giles Roberts	Director	4 Mar 2013	31 Jul 2019	British	63 years
Gavin Paul Prior	Director	20 Dec 2019	30 Oct 2020	British	49 years
Greig Ronald Brown	Director	7 Mar 2013	18 Nov 2016	British	55 years
Ian Charles Piggin	Director	1 Mar 2013	4 Mar 2013	British	54 years
James Gordon Mckinnon	Director	10 Feb 2014	20 Dec 2019	British	70 years
Julie Mary Kortens	Director	1 Jul 2017	2 Jul 2019	British	66 years
Katharine Ann Bowyer	Director	9 Oct 2014	30 Sept 2016	British	57 years
Mark Andrew Longley	Director	3 Sept 2014	9 May 2017	British	66 years
Minakshi Kidia	Director	14 Aug 2019	25 Nov 2019	British	48 years
Parvinder Singh Hujan	Director	17 Nov 2016	9 May 2017	British	57 years
Paul James Lancaster	Director	9 May 2017	31 Jul 2019	British	65 years
Peter Weir	Director	4 Mar 2013	9 Oct 2014	British	61 years
Richard Edward Grateley	Director	7 Mar 2013	1 Oct 2015	English	57 years
Richard Edward Grateley	Director	9 May 2017	31 Jul 2019	English	57 years
Sean Crosby	Director	14 Aug 2019	17 Dec 2019	Canadian	38 years
Susan Marsden	Secretary	5 Jun 2013	31 Dec 2020	-	-
Trevor Pereira	Director	4 Mar 2013	10 Feb 2014	British	61 years