Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector17 Jun 2021British65 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary20 Oct 2022United Kingdom--
U And I Director 1 LimitedCorporate Director20 Oct 2022United Kingdom--
U And I Director 2 LimitedCorporate Director20 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Simon DavisDirector31 Jan 201331 Jan 2013British62 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Helen Maria RatseySecretary19 May 20141 Sept 2014--
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British44 years
John Andrew O'reillyDirector31 Jan 201331 Mar 2017British59 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 202120 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector19 May 201419 Jun 2021British60 years
Martin Alan WoodDirector31 Jan 20135 Apr 2016British47 years
Matthew Simon WeinerDirector19 May 201431 May 2021British55 years
Michael Henry MarxDirector19 May 201429 Feb 2016British78 years
Richard UptonDirector31 Jan 201330 Apr 2022British58 years