Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector17 Jun 2021British65 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 2017British47 years
Charles Julian BarwickDirector12 Mar 20107 Sept 2016British72 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British44 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector5 Jan 201619 Jun 2021British60 years
Matthew Richard PotterDirector25 Sept 201730 Jun 2023British40 years
Matthew Simon WeinerDirector12 Mar 201031 May 2021British55 years
Michael Henry MarxDirector12 Mar 201029 Feb 2016British78 years
Richard UptonDirector5 Jan 201630 Apr 2022British58 years
Stephen Alec LanesSecretary12 Mar 201019 Jan 2011--