Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hugh Michael FordDirector12 Mar 2013British59 yearsEngland
Intu Secretariat LimitedCorporate Secretary16 Aug 2019United Kingdom--
Robert Lee AllenDirector10 Jun 2019British55 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan Christopher SmithDirector9 Oct 199631 Mar 2008British67 years
Barbara GibbesDirector16 Jan 201716 Aug 2019British51 years
Caroline KirbyDirector13 Aug 201017 Oct 2011British58 years
Daniel Ian ShepherdDirector12 Mar 201325 Sept 2014British53 years
David Andrew FischelDirector8 May 199226 Apr 2019British68 years
Donald GordonDirector8 May 199230 Jun 2005South African96 years
Edward Matthew Giles RobertsDirector13 Aug 20101 Jul 2020British63 years
Farrell Barry SherDirector9 Oct 199626 Mar 2003British81 years
Gary Richard HoskinsDirector13 Aug 20103 Nov 2011British55 years
Gerard Patrick Adriaan Mccleester ConwayDirector3 Nov 201117 Jul 2012British58 years
James Harry SutcliffeDirector30 Jul 19998 Nov 1999British70 years
Jeremy Stephen BottleSecretary14 Sept 19927 Jan 2000British-
Katharine Ann BowyerDirector17 Sept 201430 Sept 2016British57 years
Katherine Anna HutchinsonSecretary8 May 199214 Sept 1992British-
Kay Elizabeth ChaldecottDirector13 Aug 201030 Sept 2011British64 years
Mark KildeaDirector13 Aug 201017 Jun 2011British61 years
Martin David EllisDirector3 Nov 201131 Dec 2015British62 years
Michael RappDirector8 May 199210 Dec 1999British91 years
Minakshi KidiaDirector16 Aug 201915 Apr 2020British48 years
Peter WeirDirector3 Nov 201117 Sept 2014British61 years
Phillip SoberDirector8 May 19925 Feb 2002British95 years
Robin Alexander Macdonald BaillieDirector8 May 19925 Feb 2002British93 years
Sean CrosbyDirector16 Aug 201915 Apr 2020Canadian38 years
Susan FolgerDirector7 Apr 200813 Aug 2010British67 years
Susan MarsdenSecretary7 Feb 200031 Dec 2020British-
Trevor PereiraDirector3 Nov 201131 Jan 2020British61 years