Officers & Directors

9 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Desmond PeeloDirector8 Aug 2022British53 yearsUnited Kingdom
George Mark RichardsonDirector19 Jul 2022British66 yearsUnited Kingdom
Martyn EvansDirector20 Jul 2021British61 yearsEngland
Michael James HoodDirector22 Oct 2020British50 yearsUnited Kingdom
Michael John MellorDirector14 Dec 2016British60 yearsEngland
Patricia BartoliDirector8 Aug 2022British61 yearsEngland
Peter HawthorneDirector24 Jul 2020British60 yearsEngland
Rebecca HeronDirector1 Nov 2021British49 yearsEngland
U And I Company Secretaries LimitedCorporate Secretary23 Feb 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Clifford Stapleton LeeDirector28 Mar 201920 Dec 2019British56 years
Casper LundDirector18 Jul 202230 Sept 2024Danish53 years
Chris BartonSecretary31 Mar 201717 Dec 2021--
David JoyDirector14 Dec 201628 Mar 2019British72 years
Edward Ashley Lote SmithDirector31 Mar 201729 May 2020British66 years
Howard BernsteinDirector14 Dec 201631 Mar 2017British73 years
James Anthony Robert HeatherDirector31 Mar 201722 Oct 2020British55 years
James Daniel BishopDirector14 Dec 201631 Mar 2017British45 years
James KerrDirector17 Feb 20203 Jul 2020British62 years
James Simon HeskethDirector14 Dec 201630 Jul 2019British54 years
Jamie Graham ChristmasDirector20 Jul 202131 Mar 2022British45 years
Kevin Joseph LowryDirector5 Jun 202024 Jul 2020British65 years
Louise Ailie Jane WymanDirector24 Jul 202020 Apr 2021British58 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 202123 Feb 2023United Kingdom-
Marcus Owen ShepherdDirector30 Jul 201919 Jun 2021British61 years
Matthew Simon WeinerDirector14 Dec 201631 May 2021British56 years
Oliver Jones-orrellsDirector8 Aug 202219 Jul 2024British47 years
Patricia BartoliDirector20 Apr 20211 Nov 2021British61 years
Richard UptonDirector14 Dec 201630 Apr 2022British59 years