Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barry Edward HindmarchDirector31 Mar 2022British58 yearsUnited Kingdom
Gen Ii Services (uk) LimitedCorporate Secretary19 Jul 2021United Kingdom--
Neil David TownsonDirector31 Mar 2022British66 yearsEngland
Victoria Elizabeth HarveyDirector20 Nov 2024British47 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Matthew LeeDirector9 Aug 202320 Nov 2024British54 years
Barbara GibbesDirector17 May 201716 Aug 2019British51 years
Carol Ann RotseyDirector19 Jul 20219 Aug 2023Irish47 years
Caroline KirbyDirector8 May 200717 Oct 2011British58 years
David Andrew FischelDirector8 May 20076 Nov 2009British68 years
David Andrew FischelDirector17 May 201726 Apr 2019British68 years
Dushyant Singh SangarDirector15 Apr 202015 Mar 2021British44 years
Edward Matthew Giles RobertsDirector17 May 201715 Apr 2020British63 years
Eps Secretaries LimitedCorporate Nominee Secretary30 Apr 20078 May 2007United Kingdom-
Hugh Michael FordDirector17 May 201719 Jul 2021British59 years
Intu Secretariat LimitedCorporate Secretary16 Aug 201919 Jul 2021United Kingdom-
Kathryn Anne GrantDirector30 May 201317 May 2017British53 years
Kay Elizabeth ChaldecottDirector8 May 200730 Sept 2011British64 years
Loraine WoodhouseDirector6 Nov 200918 Jun 2010British58 years
Martin Richard BreedenDirector3 Nov 201130 Sept 2013British59 years
Martin Richard BreedenDirector17 May 201715 Apr 2020British59 years
Michael George ButterworthDirector3 Nov 201131 Dec 2015British73 years
Mikjon LimitedCorporate Nominee Director30 Apr 20078 May 2007United Kingdom-
Minakshi KidiaDirector16 Aug 201915 Apr 2020British48 years
Paul Justin WindsorDirector19 Jul 202131 Mar 2022British69 years
Peter WeirDirector13 Aug 201024 Sept 2014British61 years
Sean CrosbyDirector16 Aug 201919 Jul 2021Canadian38 years
Susan MarsdenSecretary8 May 200731 Dec 2020British-