Officers & Directors

4 Active 16 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
Charles Julian BarwickDirector21 Jul 20097 Sept 2016British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector21 Jul 200931 Jan 2013British65 years
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Jon LloydSecretary10 Jul 200921 Jul 2009British-
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 WeinerDirector21 Jul 200931 May 2021British56 years
Michael Henry MarxDirector21 Jul 200929 Feb 2016British79 years
Paul Francis LesterDirector10 Jul 200921 Jul 2009British62 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Stephen LanesSecretary21 Jul 200919 Jan 2011British-