Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
George Mark Richardson	Director	12 Mar 2018	British	66 years	United Kingdom
Michael James Hood	Director	17 Jun 2021	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
Andrew James Alastair Sack	Director	17 Apr 2008	1 Apr 2010	British	48 years
Anthony Ellyah Bodie	Director	21 Sept 1993	21 May 1997	British	87 years
Charles Julian Barwick	Director	16 Jul 1998	7 Jul 2016	British	73 years
Chris Barton	Secretary	5 Jan 2015	17 Dec 2021	-	-
Christopher Charles Read	Director	1 Jan 2001	27 Feb 2003	British	67 years
Clive Dennis Bush	Director	14 Jun 1999	1 Aug 2003	British	57 years
David Malcolm Mcalpine	Director	24 Feb 1994	31 Dec 2000	British	80 years
David Paul Redstone	Director	21 Dec 2007	8 Jun 2016	British	65 years
David Philip Enticknap	Director	1 Jan 2004	30 May 2014	British	66 years
Duncan Alexander Knights Trench	Director	1 Jan 2004	8 Mar 2018	British	58 years
Erik James Ruane	Director	10 Jan 1995	16 Feb 2001	British	66 years
Graham Prothero	Director	10 Nov 2008	31 Jan 2013	British	65 years
Hallmark Registrars Limited	Corporate Nominee Director	3 Sept 1993	21 Sept 1993	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	3 Sept 1993	21 Sept 1993	United Kingdom	-
Helen Catherine Fisher	Director	7 Mar 2007	31 Dec 2008	British	48 years
Helen Maria Ratsey	Secretary	1 Mar 2011	1 Sept 2014	British	-
James Simon Hesketh	Director	1 Aug 2003	30 Jul 2019	British	54 years
Jamie Graham Christmas	Director	27 May 2021	31 Mar 2022	British	45 years
Laurence William Martin	Director	7 Mar 2007	21 Nov 2016	British	46 years
Ls Company Secretaries Limited	Corporate Secretary	17 Dec 2021	5 Oct 2022	United Kingdom	-
Marcus Owen Shepherd	Secretary	1 Sept 2014	5 Jan 2015	-	-
Marcus Owen Shepherd	Director	18 Feb 2013	19 Jun 2021	British	61 years
Martin Richard Landau	Director	24 Feb 1994	20 Dec 2002	British	89 years
Matthew Simon Weiner	Director	11 Nov 2008	31 May 2021	British	56 years
Michael Henry Marx	Director	1 Sept 1994	29 Feb 2016	British	79 years
Paul James Willis	Director	30 Apr 2004	6 Mar 2007	British	73 years
Paul Richard Patenall	Director	1 Apr 2005	8 Mar 2018	British	72 years
Raymond Henry Pearse	Director	4 Jan 1995	27 Jan 2010	British	80 years
Richard Bourke Smith	Director	24 Feb 1994	31 Dec 2000	British	90 years
Richard Clive Mccubbine	Director	20 Nov 1995	8 Mar 2018	British	80 years
Richard Upton	Director	8 Feb 2016	30 Apr 2022	British	59 years
Robert Thomas Ernest Ware	Director	21 Sept 1993	31 Jul 1994	British	72 years
Robert Thomas Ernest Ware	Secretary	21 Sept 1993	15 Nov 1993	British	-
Roger Maurice Squire	Director	14 Oct 2002	31 Mar 2005	British	83 years
Stephen Alec Lanes	Secretary	15 Nov 1993	19 Jan 2011	British	-
Stewart Whittle	Director	17 Mar 2020	26 Jun 2020	British	50 years
Walter Krishan Kumar	Director	8 Jun 2000	30 Apr 2013	British	80 years