Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Flinn	Director	4 Sept 2018	British	57 years	United Kingdom
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	United Kingdom	-	-
Kathryn Anne Grant	Director	4 Sept 2018	British	53 years	United Kingdom
Martin Richard Breeden	Director	1 Dec 2011	British	59 years	United Kingdom
Rebecca Mary Sarah Elizabeth Ryman	Director	4 Sept 2018	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Dewhirst	Director	25 Apr 2003	31 Jan 2006	British	66 years
Andrew John Martin	Director	22 Feb 2001	25 Apr 2003	British	80 years
Barbara Gibbes	Director	4 Sept 2018	16 Aug 2019	British	51 years
David Andrew Fischel	Director	1 Dec 2011	26 Apr 2019	British	68 years
David William Burrowes	Director	31 Jan 2006	31 Jan 2008	British	61 years
Edward Matthew Giles Roberts	Director	4 Sept 2018	15 Apr 2020	British	63 years
Elizabeth Ann Adams	Director	4 Mar 2004	31 Jan 2006	British	57 years
Emily Ann Mousley	Director	31 Jan 2006	1 Jun 2010	British	58 years
Eps Secretaries Limited	Corporate Secretary	11 Jan 2001	10 Nov 2006	United Kingdom	-
Graham Charles Pierce	Director	31 Jan 2008	1 Jun 2010	Uk	52 years
Ian Andrew Scorah	Director	25 Apr 2003	28 Oct 2003	British	53 years
Imran Mohammad Nasir	Director	14 Jun 2010	1 Dec 2011	British	48 years
John Joseph Burton	Director	31 Jan 2006	1 Dec 2011	Australian	68 years
Julian Michael Agnew	Director	1 Jun 2010	1 Dec 2011	British	64 years
Julian Nicholas Wilkinson	Director	4 Sept 2018	31 Jan 2020	British	63 years
Leon Shelley	Secretary	8 Dec 2006	1 Dec 2011	British	-
Martin David Ellis	Director	1 Dec 2011	31 Dec 2015	British	62 years
Michael Joseph Gutman	Director	23 Sept 2004	1 Dec 2011	Australian	71 years
Mikjon Limited	Corporate Director	11 Jan 2001	20 Feb 2001	United Kingdom	-
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Nick Round	Director	4 Sept 2018	15 Apr 2020	British	64 years
Paul Thomas Wray	Director	21 Feb 2001	25 Apr 2003	British	72 years
Peter Howard Miller	Director	21 Feb 2001	1 Dec 2011	Australian	61 years
Peter Kenneth Allen	Director	21 Feb 2001	23 Sept 2004	British	65 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Stephen Allen	Director	31 Jan 2006	1 Jun 2010	British	65 years
Stephen John Spray	Director	1 Jun 2010	1 Dec 2011	British	64 years
Susan Marsden	Secretary	1 Dec 2011	31 Dec 2020	British	-
Trevor Pereira	Director	1 Dec 2011	31 Jan 2020	British	61 years