Officers & Directors

2 Active 26 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
Brian James Mackrill	Director	25 Jan 2007	1 Jan 2011	British	57 years
David Kenneth Duggins	Director	23 Sept 2020	30 Sept 2023	British	71 years
David Phillips	Director	10 Oct 2003	20 May 2005	British	66 years
Dechert Nominees Limited	Corporate Nominee Director	11 Apr 2003	10 Oct 2003	-	-
Dechert Secretaries Limited	Corporate Nominee Secretary	11 Apr 2003	10 Oct 2003	-	-
Elliott Rusanow	Director	24 Nov 2004	18 Apr 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
Intu Secretariat Limited	Corporate Secretary	14 Aug 2019	23 Sept 2020	United Kingdom	-
Katharine Ann Bowyer	Director	17 Oct 2014	30 Sept 2016	British	57 years
Kenneth Alan Cook	Secretary	10 Oct 2003	3 Oct 2006	British	-
Leon Shelley	Secretary	16 Oct 2006	1 May 2014	British	-
Linda Christine Harrison	Secretary	10 Oct 2003	24 Sept 2007	British	-
Michael Joseph Gutman	Director	24 Nov 2004	16 May 2008	Australian	71 years
Michael Joseph Gutman	Director	14 Jun 2010	1 May 2014	Australian	71 years
Minakshi Kidia	Director	14 Aug 2019	15 Apr 2020	British	48 years
Peter Howard Miller	Director	16 May 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
Robin Elliott Butler	Director	10 Oct 2003	29 Jun 2005	British	67 years
Sean Crosby	Director	14 Aug 2019	16 Sept 2020	Canadian	38 years
Susan Marsden	Secretary	1 May 2014	23 Sept 2020	British	-
William Nigel Hugill	Director	10 Oct 2003	29 Jun 2005	British	68 years