Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael James HoodDirector17 Jun 2021British50 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary19 Oct 2022United Kingdom--
U And I Director 1 LimitedCorporate Director19 Oct 2022United Kingdom--
U And I Director 2 LimitedCorporate Director19 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bradley David CasselsDirector8 Feb 201629 Sept 2017British48 years
Charles Julian BarwickDirector18 May 20117 Sept 2016British73 years
Chris BartonSecretary5 Jan 201417 Dec 2021--
Graham ProtheroDirector18 May 201131 Jan 2013British65 years
Helen Maria RatseySecretary18 May 20111 Sept 2014--
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 202119 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector18 Feb 201319 Jun 2021British61 years
Matthew Simon WeinerDirector18 May 201131 May 2021British56 years
Michael Henry MarxDirector18 May 201129 Feb 2016British79 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Steven John RadfordDirector27 Apr 201210 Oct 2022British58 years
Stewart WhittleDirector25 Sept 201726 Jun 2020British50 years