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Brian Boundy - Director (British, 55 years old, born December 1971)
Appointed 04 March 2013
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Active
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Katharine Bowyer - Director (British, 57 years old, born October 1969)
Appointed 09 October 2014, Resigned 30 September 2016
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Resigned
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Martin Breeden - Director (British, 59 years old, born September 1967)
Appointed 15 April 2020
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 07 March 2013, Resigned 18 November 2016
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Resigned
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Sean Crosby - Director (Canadian, 38 years old, born March 1988)
Appointed 14 August 2019, Resigned 17 December 2019
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Resigned
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David Fischel - Director (British, 68 years old, born April 1958)
Appointed 04 March 2013, Resigned 09 May 2017
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 16 January 2017, Resigned 31 July 2019
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Resigned
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Richard Grateley - Director (English, 57 years old, born September 1969)
Appointed 07 March 2013, Resigned 01 October 2015
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Resigned
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Richard Grateley - Director (English, 57 years old, born September 1969)
Appointed 09 May 2017, Resigned 31 July 2019
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Resigned
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Parvinder Hujan - Director (British, 57 years old, born June 1969)
Appointed 17 November 2016, Resigned 09 May 2017
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Resigned
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Minakshi Kidia - Director (British, 48 years old, born December 1978)
Appointed 14 August 2019, Resigned 25 November 2019
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Resigned
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Julie Kortens - Director (British, 66 years old, born April 1960)
Appointed 01 July 2017, Resigned 02 July 2019
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Resigned
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Paul Lancaster - Director (British, 65 years old, born August 1961)
Appointed 09 May 2017, Resigned 31 July 2019
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Resigned
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Mark Longley - Director (British, 66 years old, born December 1960)
Appointed 03 September 2014, Resigned 09 May 2017
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Resigned
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James McKinnon - Director (British, 70 years old, born February 1956)
Appointed 10 February 2014, Resigned 20 December 2019
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Resigned
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Eckhart Morre - Director (German, 61 years old, born May 1965)
Appointed 01 October 2015, Resigned 09 May 2017
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Resigned
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Trevor Pereira - Director (British, 61 years old, born December 1965)
Appointed 04 March 2013, Resigned 10 February 2014
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Resigned
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Ian Piggin - Director (British, 54 years old, born January 1972)
Appointed 01 March 2013, Resigned 04 March 2013
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Resigned
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Gavin Prior - Director (British, 49 years old, born June 1977)
Appointed 20 December 2019, Resigned 30 October 2020
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Resigned
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Edward Roberts - Director (British, 63 years old, born August 1963)
Appointed 04 March 2013, Resigned 31 July 2019
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Resigned
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Bill Squires - Director (British, 66 years old, born May 1960)
Appointed 07 March 2013, Resigned 03 September 2014
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Resigned
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Peter Weir - Director (British, 61 years old, born June 1965)
Appointed 04 March 2013, Resigned 09 October 2014
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Resigned
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Intu Secretariat Limited - Secretary
Appointed 14 August 2019
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Active
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