Officers & Directors

4 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael James Hood	Director	31 Mar 2022	British	50 years	United Kingdom
U And I Company Secretaries Limited	Corporate Secretary	5 Oct 2022	United Kingdom	-	-
U And I Director 1 Limited	Corporate Director	5 Oct 2022	United Kingdom	-	-
U And I Director 2 Limited	Corporate Director	5 Oct 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Gowrie	Director	25 Oct 1995	19 Jun 2001	British	87 years
Anthonius Theresia Meijer	Director	2 Feb 1999	27 Dec 2000	Dutch	86 years
Anthony Ellyah Bodie	Director	11 Jun 1993	21 May 1997	British	87 years
Barry John Bennett	Director	19 May 2014	14 Dec 2021	Irish	75 years
Brian Sidney Preston Dowling	Director	1 Mar 1992	21 May 1993	British	76 years
Charles Julian Barwick	Director	26 May 1998	1 Mar 2015	British	73 years
Chris Barton	Secretary	11 Nov 2014	15 Dec 2021	-	-
Chris Barton	Secretary	5 Jan 2015	5 Jan 2016	-	-
Dafydd Gruffudd Jones	Director	1 Mar 1992	14 Jan 1994	British	84 years
David Malcolm Mcalpine	Director	23 May 1995	4 Aug 2000	British	80 years
David Stannard Jenkins	Director	1 Feb 2007	14 Jul 2016	British	82 years
David Sydney Rowe-beddoe Of Kilgetty	Director	18 Apr 1994	4 Aug 2000	British	89 years
Graham Prothero	Director	3 Nov 2008	31 Jan 2013	British	65 years
Helen Maria Ratsey	Secretary	19 Oct 2010	1 Sept 2014	British	-
Hugh Royston Jenkins	Director	1 Jun 1999	17 Sept 2003	British	93 years
Jamie Graham Christmas	Director	17 May 2021	31 Mar 2022	British	45 years
Ls Company Secretaries Limited	Corporate Secretary	15 Dec 2021	5 Oct 2022	United Kingdom	-
Lynette Gillian Krige	Director	10 Mar 2016	14 Dec 2021	British	60 years
Marcus Owen Shepherd	Secretary	1 Sept 2014	11 Nov 2014	-	-
Marcus Owen Shepherd	Director	18 Feb 2013	19 Jun 2021	British	61 years
Martin John Brayshaw	Director	27 Sept 1991	30 Apr 1993	British	71 years
Martin John Brayshaw	Secretary	26 Apr 1991	27 Sept 1991	British	-
Martin Richard Landau	Director	11 Jun 1993	20 Dec 2002	British	89 years
Matthew Simon Weiner	Director	18 Mar 2004	31 May 2021	British	56 years
Michael Derek Wigley	Director	1 Jul 1991	19 Jun 2001	British	86 years
Michael Henry Marx	Director	1 Sept 1994	29 Feb 2016	British	79 years
Michael Sidney Soames	Director	20 Aug 2002	28 Aug 2012	British	76 years
Nicholas Howard Thomlinson	Director	3 Jan 2012	9 Sept 2021	British	73 years
Paul James Willis	Director	23 May 1995	20 May 2002	British	73 years
Paul James Willis	Director	30 Apr 2004	6 Mar 2007	British	73 years
Paul Victor Falzon Sant Manduca	Director	1 Aug 2001	7 May 2010	British,maltese	75 years
Peter Peregrine Simpson Gee	Director	1 Mar 1992	30 Apr 1993	British	78 years
Peter Wodehouse Williams	Director	4 Jan 2016	14 Dec 2021	British	73 years
Richard Upton	Director	19 May 2014	30 Apr 2022	British	59 years
Rita Mary Crompton	Secretary	27 Sept 1991	31 Aug 1992	British	-
Robert Thomas Ernest Ware	Director	1 Mar 1992	31 Jul 1994	British	72 years
Robert Thomas Ernest Ware	Secretary	30 Apr 1993	29 Nov 1993	British	-
Rosaleen Clare Kerslake	Director	1 Sept 2017	14 Dec 2021	British	69 years
Roy Matthew Dantzic	Director	21 May 2003	15 May 2007	British	82 years
Sadie Anna Morgan	Director	3 Apr 2019	14 Dec 2021	British	57 years
Sarah Catherine Bates	Director	15 Jan 2010	14 Jul 2016	British	67 years
Stephen Alec Lanes	Secretary	29 Nov 1993	19 Oct 2010	British	-
The Lord Mcalpine Of West Green	Director	24 Feb 1994	4 Aug 2000	British	84 years
Victoria Maureen Mitchell	Director	20 Aug 2002	28 Aug 2012	British	76 years
William Grant	Director	22 Jan 1997	11 May 2006	British	88 years
William Marcus Henderson Rose	Director	10 May 1999	17 Mar 2000	British	69 years