Officers & Directors

4 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector17 Jun 2021British66 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary5 Oct 2022United Kingdom--
U And I Director 1 LimitedCorporate Director5 Oct 2022United Kingdom--
U And I Director 2 LimitedCorporate Director5 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Ellyah BodieDirector20 Sept 199421 May 1997British87 years
Charles Julian BarwickDirector16 Jul 19987 Sept 2016British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Development Securities Estates LtdCorporate Director21 May 199713 Nov 2024United Kingdom-
Graham ProtheroDirector20 Sept 201031 Jan 2013British65 years
Hallmark Registrars LimitedCorporate Nominee Director20 Sept 199420 Sept 1994United Kingdom-
Hallmark Secretaries LimitedCorporate Nominee Secretary20 Sept 199420 Sept 1994United Kingdom-
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector18 Feb 201319 Jun 2021British61 years
Matthew Simon WeinerDirector20 Sept 201031 May 2021British56 years
Michael Henry MarxDirector20 Sept 199429 Feb 2016British79 years
Raymond Henry PearseDirector21 May 199727 Jan 2010British80 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Stephen Alec LanesSecretary20 Sept 199419 Jan 2011British-