Officers & Directors

5 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anthony Matthew LeeDirector9 Aug 2023British54 yearsUnited Kingdom
Barry Edward HindmarchDirector31 Mar 2022British58 yearsUnited Kingdom
Colin FlinnDirector20 May 2021British57 yearsUnited Kingdom
Gen Ii Services (uk) LimitedCorporate Secretary19 Jul 2021United Kingdom--
Neil David TownsonDirector31 Mar 2022British66 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Barbara GibbesDirector16 Jan 201716 Aug 2019British51 years
Carol Ann RotseyDirector19 Jul 20219 Aug 2023Irish47 years
Colin FlinnDirector15 Apr 202019 Nov 2020British57 years
David Andrew FischelDirector30 Jul 201226 Apr 2019British68 years
Edward Matthew Giles RobertsDirector30 Jul 201215 Apr 2020British63 years
Intu Secretariat LimitedCorporate Secretary16 Aug 201919 Jul 2021United Kingdom-
Katharine Ann BowyerDirector19 Sept 201430 Sept 2016British57 years
Kathryn Anne GrantDirector30 May 201320 May 2021British53 years
Martin Richard BreedenDirector30 Jul 201230 Sept 2013British59 years
Martin Richard BreedenDirector15 Apr 202031 Mar 2021British59 years
Michael George ButterworthDirector30 Jul 201231 Dec 2015British73 years
Minakshi KidiaDirector16 Aug 201915 Apr 2020British48 years
Paul Justin WindsorDirector19 Jul 202131 Mar 2022British69 years
Peter WeirDirector30 Jul 201219 Sept 2014British61 years
Rebecca Mary Sarah Elizabeth RymanDirector15 Apr 202019 Nov 2020British51 years
Sean CrosbyDirector16 Aug 201915 Apr 2020Canadian38 years
Susan MarsdenSecretary30 Jul 201231 Dec 2020--