Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector30 Apr 2022British66 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary5 Oct 2022United Kingdom--
U And I Director 1 LimitedCorporate Director5 Oct 2022United Kingdom--
U And I Director 2 LimitedCorporate Director5 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Ellyah BodieDirector28 Jun 199321 May 1997British87 years
Brian Sidney Preston DowlingDirector1 Mar 199121 May 1993British76 years
Bryan Richard BurletsonDirector1 Mar 19911 Jul 1991British85 years
Charles Julian BarwickDirector21 Jan 19997 Jul 2016British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Development Securities Estates PlcCorporate Director21 May 19978 Dec 2023--
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Mark Conrad LambertDirector31 Mar 199417 Apr 1998British62 years
Martin John BrayshawSecretary31 Aug 199230 Apr 1993British-
Matthew Simon WeinerDirector2 Nov 200031 May 2021British56 years
Michael Henry MarxDirector24 Jan 199529 Feb 2016British79 years
Michael John FoundlyDirector1 Jul 19916 Nov 1998British66 years
Mowlem Management LimitedCorporate Director6 Nov 199814 Jan 1999--
Mowlem Secretariat LimitedCorporate Director6 Nov 199814 Jan 1999--
Neil Sinclair CordereyDirector21 Jan 199929 Sept 2000British63 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Rita Mary CromptonSecretary1 Mar 199131 Aug 1992British-
Robert Thomas Ernest WareDirector21 May 199328 Jun 1993British72 years
Robert Thomas Ernest WareSecretary30 Apr 199315 Nov 1993British-
Roger David ClarkDirector1 Mar 199131 Mar 1994British85 years
Stephen Alec LanesSecretary15 Nov 199319 Jan 2011British-
Steven Mark VaughanDirector1 Jul 199124 Jan 1995British68 years
Trevor James AverDirector1 Mar 19911 Jul 1991British80 years
William Marcus Henderson RoseDirector16 Nov 199917 Mar 2000British69 years