Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barry Edward Hindmarch | Director | 31 Mar 2022 | British | 58 years | United Kingdom |
| Gen Ii Services (uk) Limited | Corporate Secretary | 19 Jul 2021 | United Kingdom | - | - |
| Neil David Townson | Director | 31 Mar 2022 | British | 66 years | England |
| Victoria Elizabeth Harvey | Director | 20 Nov 2024 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Matthew Lee | Director | 9 Aug 2023 | 20 Nov 2024 | British | 54 years |
| Barbara Gibbes | Director | 16 Jan 2017 | 16 Aug 2019 | British | 51 years |
| Carol Ann Rotsey | Director | 19 Jul 2021 | 9 Aug 2023 | Irish | 47 years |
| David Andrew Fischel | Director | 16 Jan 2013 | 26 Apr 2019 | British | 68 years |
| Dushyant Singh Sangar | Director | 15 Apr 2020 | 15 Mar 2021 | British | 44 years |
| Edward Matthew Giles Roberts | Director | 16 Jan 2013 | 15 Apr 2020 | British | 63 years |
| Hugh Michael Ford | Director | 7 Mar 2013 | 19 Jul 2021 | British | 59 years |
| Intu Secretariat Limited | Corporate Secretary | 16 Aug 2019 | 19 Jul 2021 | United Kingdom | - |
| Katharine Ann Bowyer | Director | 17 Sept 2014 | 30 Sept 2016 | British | 57 years |
| Martin Richard Breeden | Director | 7 Mar 2013 | 31 Mar 2021 | British | 59 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Paul Justin Windsor | Director | 19 Jul 2021 | 31 Mar 2022 | British | 69 years |
| Peter Weir | Director | 7 Mar 2013 | 17 Sept 2014 | British | 61 years |
| Sean Crosby | Director | 16 Aug 2019 | 15 Apr 2020 | Canadian | 38 years |
| Susan Marsden | Secretary | 16 Jan 2013 | 31 Dec 2020 | - | - |
