Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Richard Hoskins	Director	15 Apr 2020	British	55 years	United Kingdom
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	United Kingdom	-	-
Sean Crosby	Director	16 Aug 2019	Canadian	38 years	United Kingdom
Susan Marsden	Secretary	12 Dec 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Christopher Smith	Director	12 Dec 2007	31 Mar 2008	British	67 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Caroline Kirby	Director	22 Jan 2010	17 Oct 2011	British	58 years
Company Directors Limited	Corporate Nominee Director	12 Dec 2007	12 Dec 2007	United Kingdom	-
David Andrew Fischel	Director	12 Dec 2007	6 May 2008	British	68 years
David Andrew Fischel	Director	22 Jan 2010	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Apr 2020	British	63 years
Gary James Yardley	Director	8 Jan 2009	22 Jan 2010	British	61 years
Hugh Michael Ford	Director	3 Nov 2011	15 Apr 2020	British	59 years
Ian David Hawksworth	Director	6 May 2008	22 Jan 2010	British	61 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kay Elizabeth Chaldecott	Director	22 Jan 2010	30 Sept 2011	British	64 years
Loraine Woodhouse	Director	22 Jan 2010	18 Jun 2010	British	58 years
Martin David Ellis	Director	13 Aug 2010	31 Dec 2015	British	62 years
Michael John Mcguinness	Director	6 May 2008	30 Nov 2008	British	66 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Richard Malcolm Cable	Director	6 May 2008	31 Oct 2008	British	67 years
Rosemary Jane Coles	Director	6 May 2008	31 Oct 2008	British	66 years
Susan Folger	Director	7 Apr 2008	6 May 2008	British	67 years
Temple Secretaries Limited	Corporate Nominee Secretary	12 Dec 2007	12 Dec 2007	-	-
Trevor Pereira	Director	13 Aug 2010	31 Jan 2020	British	61 years