Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Jane Campbell	Director	13 Mar 2013	British	58 years	England
Hugh Michael Ford	Director	13 Mar 2013	British	59 years	England
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Gibbes	Director	26 Apr 2019	16 Aug 2019	British	51 years
Daniel Ian Shepherd	Director	13 Mar 2013	25 Sept 2014	British	53 years
David Andrew Fischel	Director	15 Jan 2013	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	15 Jan 2013	15 Apr 2020	British	63 years
Martin Richard Breeden	Director	2 Dec 2016	15 Apr 2020	British	59 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Robert Lee Allen	Director	10 Jun 2019	15 Apr 2020	British	55 years
Roland Arthur Stuart Mallinson	Director	6 Jul 2012	15 Jan 2013	British	60 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	15 Jan 2013	31 Dec 2020	-	-
Taylor Wessing Secretaries Limited	Corporate Secretary	6 Jul 2012	15 Jan 2013	United Kingdom	-