Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Mark Hannon	Director	23 Dec 2010	British	50 years	England
Gary Lee Baron	Director	10 Aug 2017	British	45 years	United Kingdom
Martin Anthony Gee	Director	13 Aug 2013	British	49 years	United Kingdom
Uu Secretariat Limited	Corporate Director	19 Aug 2011	United Kingdom	-	-
Uu Secretariat Limited	Corporate Secretary	27 Mar 2001	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	21 Mar 2001	27 Mar 2001	United Kingdom	-
Andrew David Cowan	Director	30 Sept 2010	31 Dec 2010	British	60 years
Andrew Mclean Dowds	Director	24 Jun 2002	28 Feb 2003	British	66 years
Andrew Prescott	Director	3 Jun 2009	29 Apr 2011	British	51 years
Christopher John Brook	Director	9 Jul 2003	9 Apr 2008	British	67 years
David Scott Fleming	Director	27 Mar 2001	28 Jun 2002	British	64 years
Gordon Arthur Ivan Waters	Director	27 Mar 2001	4 Jan 2005	British	79 years
Inhoco Formations Limited	Corporate Nominee Director	21 Mar 2001	27 Mar 2001	United Kingdom	-
James Miller Perrie	Director	20 May 2009	8 Oct 2010	British	64 years
John Harrison	Director	30 Jun 2006	20 May 2009	British	73 years
Kevin Dewhurst	Director	9 Apr 2008	20 May 2009	British	59 years
Martin Frederick Bradbury	Director	4 Jan 2005	2 Apr 2007	British	71 years
Maxine Mayhew	Director	6 Oct 2006	20 May 2009	British	53 years
Michael John Edwards	Director	27 Mar 2001	4 Jan 2005	British	71 years
Peter David Perry	Director	4 Jan 2005	25 Aug 2006	British	64 years
Sarah Louise Illingworth	Director	29 Apr 2011	27 Sept 2013	British	49 years
Stephen Johnson	Director	11 Sept 2001	4 Jan 2005	British	66 years
Uu Directorate Limited	Corporate Director	29 Apr 2011	19 Aug 2011	United Kingdom	-
William Shaw	Director	20 May 2009	31 Mar 2010	British	70 years