Officers & Directors

4 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael James HoodDirector17 Jun 2021British50 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
Bradley David CasselsDirector8 Feb 201629 Sept 2017British48 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector3 Mar 201131 Jan 2013British65 years
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Ian Robert KnightDirector26 Jan 199822 Mar 2002British72 years
Ian Robert KnightSecretary26 Jan 199822 Mar 2002British-
Instant Companies LimitedCorporate Nominee Director4 Dec 19979 Jan 1998United Kingdom-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Jonathan Andrew HainesDirector9 Jan 199826 Jan 1998British54 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector18 Feb 201319 Jun 2021British61 years
Matthew Richard PotterDirector25 Sept 201730 Jun 2023British41 years
Matthew Simon WeinerDirector22 Mar 200231 May 2021British56 years
Michael Henry MarxDirector22 Mar 200229 Feb 2016British79 years
Richard Howard PerrinDirector26 Jan 199822 Mar 2002British77 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Stephen Alec LanesSecretary22 Mar 200219 Jan 2011British-
Stephen John BrookDirector15 Dec 199922 Mar 2002British73 years
Susan Elisabeth RoyDirector9 Jan 199826 Jan 1998British67 years
Susan Elisabeth RoySecretary9 Jan 199826 Jan 1998British-
Swift Incorporations LimitedCorporate Nominee Secretary4 Dec 19979 Jan 1998United Kingdom-