Officers & Directors

4 Active 23 Resigned

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	-	-
Neil David Townson	Director	31 Mar 2022	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	30 Jul 1999	31 Mar 2008	British	67 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
Conrad Barend Strauss	Director	1 Jan 1995	30 Jul 1999	South African	90 years
David Andrew Fischel	Director	8 May 1992	26 Apr 2019	British	68 years
David Andrew Fischel	Secretary	8 May 1992	14 Sept 1992	British	-
Donald Gordon	Director	8 May 1992	30 Jul 1999	South African	96 years
Farrell Barry Sher	Director	20 Jun 1994	26 Mar 2003	British	81 years
Gary Richard Hoskins	Director	13 Aug 2010	19 Jul 2021	British	55 years
Henri Paul De Villiers	Director	8 May 1992	31 Dec 1994	South African	101 years
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	19 Jul 2021	United Kingdom	-
James Harry Sutcliffe	Director	30 Jul 1999	8 Nov 1999	British	70 years
Jeremy Stephen Bottle	Secretary	26 Nov 1993	7 Jan 2000	British	-
Katherine Anna Hutchinson	Secretary	14 Sept 1992	26 Nov 1993	British	-
Michael Rapp	Director	8 May 1992	30 Jul 1999	British	91 years
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
Phillip Sober	Director	8 May 1992	30 Jul 1999	British	95 years
Pieter Cornelis Prinsloo	Director	14 Jun 1995	30 Jul 1999	British	81 years
Roy Cecil Andersen	Director	4 Aug 1997	30 Jul 1999	South African	78 years
Sean Crosby	Director	16 Aug 2019	19 Jul 2021	Canadian	38 years
Susan Folger	Director	7 Apr 2008	13 Aug 2010	British	67 years
Susan Marsden	Secretary	7 Feb 2000	31 Dec 2020	British	-