Officers & Directors
4 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| George Mark Richardson | Director | 31 Mar 2022 | British | 65 years | United Kingdom |
| U And I Company Secretaries Limited | Corporate Secretary | 5 Oct 2022 | United Kingdom | - | - |
| U And I Director 1 Limited | Corporate Director | 5 Oct 2022 | United Kingdom | - | - |
| U And I Director 2 Limited | Corporate Director | 5 Oct 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan James Rudge | Director | 28 Jun 2006 | 1 Feb 2018 | British | 78 years |
| Bradley David Cassels | Director | 26 Nov 2009 | 29 Sept 2017 | British | 47 years |
| Chris Barton | Secretary | 1 Feb 2018 | 17 Dec 2021 | - | - |
| Christian Peter Matthews | Director | 28 Jun 2006 | 30 Apr 2010 | British | 60 years |
| Christian Peter Matthews | Director | 14 Jun 2012 | 1 Feb 2018 | British | 60 years |
| Emw Directors Limited | Corporate Director | 9 Dec 2004 | 28 Jun 2006 | United Kingdom | - |
| Emw Secretaries Limited | Corporate Secretary | 9 Dec 2004 | 1 Feb 2018 | United Kingdom | - |
| Eoin Alan Condren | Director | 1 Feb 2018 | 31 Dec 2020 | Irish | 42 years |
| Henry Brian Chapman | Director | 28 Jun 2006 | 1 Feb 2010 | British | 56 years |
| Henry Brian Chapman | Director | 14 Jun 2012 | 1 Feb 2018 | British | 56 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 44 years |
| Joanna Avril Greenslade | Director | 28 Jun 2006 | 16 Oct 2014 | British | 54 years |
| Joanna Avril Greenslade | Secretary | 4 Sept 2006 | 16 Oct 2014 | British | - |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Matthew Simon Weiner | Director | 26 Nov 2009 | 31 May 2021 | British | 55 years |
| Richard William Bowen | Director | 28 Jun 2006 | 1 Feb 2010 | British | 59 years |
| Rowan Michael Kelly | Director | 28 Jun 2006 | 15 Sept 2008 | British | 58 years |
| Stephen John Chambers | Secretary | 4 Sept 2006 | 1 Feb 2018 | British | - |
| Stewart Whittle | Director | 19 Oct 2017 | 26 Jun 2020 | British | 49 years |
| Terence Philip Amos | Director | 28 Jun 2006 | 23 Nov 2009 | British | 78 years |
| Wayland Peter Pope | Director | 5 Feb 2010 | 23 Aug 2018 | British | 62 years |
| William Nicholas Taylor | Director | 28 Jun 2006 | 1 Feb 2018 | British | 76 years |