Officers & Directors

2 Active 32 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Neil Croft	Director	16 Sept 2020	23 Sept 2020	British	57 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Bourse Nominees Limited	Corporate Nominee Director	10 Jun 1999	10 Jun 1999	United Kingdom	-
Brechin Place Directors Limited	Corporate Director	10 Sept 1999	10 Sept 1999	United Kingdom	-
Brechin Place Secretaries Limited	Corporate Secretary	10 Sept 1999	10 Sept 1999	United Kingdom	-
Brian James Mackrill	Director	25 Jan 2007	1 Jan 2011	British	57 years
Bristol Legal Services Limited	Corporate Nominee Secretary	10 Jun 1999	10 Jun 1999	United Kingdom	-
David Kenneth Duggins	Director	23 Sept 2020	30 Sept 2023	British	71 years
David Phillips	Director	10 Sept 1999	20 May 2005	British	66 years
Elliott Rusanow	Director	24 Nov 2004	3 Oct 2008	Australian/british	52 years
Gary Richard Hoskins	Director	1 May 2014	23 Sept 2020	British	55 years
Hugh Michael Ford	Director	1 May 2014	15 Apr 2020	British	59 years
Ian Charles Powell	Director	23 Sept 2020	23 Jul 2021	British	58 years
Ian Osborne	Secretary	10 Sept 1999	12 Sept 2002	British	-
Intu Secretariat Limited	Corporate Secretary	14 Aug 2019	23 Sept 2020	United Kingdom	-
John Dewi Brychan Price	Secretary	10 Jun 1999	10 Sept 1999	British	-
Katharine Ann Bowyer	Director	17 Oct 2014	30 Sept 2016	British	57 years
Kenneth Alan Cook	Secretary	10 Sept 1999	3 Oct 2006	British	-
Leon Shelley	Secretary	16 Oct 2006	1 May 2014	British	-
Linda Christine Harrison	Secretary	8 Nov 2002	24 Sept 2007	British	-
Michael Joseph Gutman	Director	24 Nov 2004	1 May 2014	Australian	71 years
Minakshi Kidia	Director	14 Aug 2019	15 Apr 2020	British	48 years
Peter Howard Miller	Director	10 Oct 2008	1 May 2014	Australian	61 years
Peter Weir	Director	1 May 2014	17 Oct 2014	British	61 years
Philip Simon Slavin	Director	1 Jan 2011	1 May 2014	British	52 years
Robert Thomas Ernest Ware	Director	10 Jun 1999	10 Sept 1999	British	67 years
Robin Elliott Butler	Director	10 Sept 1999	29 Jun 2005	British	67 years
Sean Crosby	Director	14 Aug 2019	16 Sept 2020	Canadian	38 years
Stephen John East	Director	10 Jun 1999	10 Sept 1999	British	68 years
Susan Marsden	Secretary	1 May 2014	23 Sept 2020	British	-
Toby Augustine Courtauld	Director	10 Jun 1999	10 Sept 1999	British	58 years
William Nigel Hugill	Director	10 Sept 1999	29 Jun 2005	British	68 years