Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Boundy	Director	2 Mar 2015	British	55 years	United Kingdom
Intu Secretariat Limited	Corporate Secretary	14 Aug 2019	United Kingdom	-	-
Martin Richard Breeden	Director	15 Apr 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Gibbes	Director	16 Jan 2017	31 Jul 2019	British	51 years
David Andrew Fischel	Director	16 Jan 2013	26 Apr 2019	British	68 years
Edward Matthew Giles Roberts	Director	16 Jan 2013	15 Apr 2020	British	63 years
Gavin Paul Prior	Director	20 Dec 2019	30 Oct 2020	British	49 years
Greig Brown	Director	2 Mar 2015	18 Nov 2016	British	55 years
James Gordon Mckinnon	Director	2 Mar 2015	20 Dec 2019	British	70 years
Katharine Ann Bowyer	Director	2 Mar 2015	30 Sept 2016	British	57 years
Mark Andrew Longley	Director	2 Mar 2015	9 May 2017	British	66 years
Minakshi Kidia	Director	14 Aug 2019	15 Apr 2020	British	48 years
Richard Edward Grateley	Director	2 Mar 2015	31 Jul 2019	English	57 years
Sean Crosby	Director	14 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	16 Jan 2013	31 Dec 2020	-	-