Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard Norton Oldroyd	Director	5 Dec 2023	British	43 years	United Kingdom
Robert James Lee	Director	22 Jul 2022	British	46 years	United Kingdom
Simon Roger Gardiner	Director	29 Apr 2011	British	59 years	United Kingdom
Uu Secretariat Limited	Corporate Director	19 Aug 2011	United Kingdom	-	-
Uu Secretariat Limited	Corporate Secretary	30 May 2001	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	24 Apr 2001	30 May 2001	United Kingdom	-
Andrew David Cowan	Director	27 Aug 2009	31 Dec 2010	British	60 years
Andrew Mclean Dowds	Director	24 Jun 2002	28 Feb 2003	British	66 years
Andrew Prescott	Director	20 Oct 2010	29 Apr 2011	British	51 years
Christopher John Brook	Director	9 Jul 2003	9 Apr 2008	British	67 years
Clive Anthony George Deadman	Director	27 Aug 2009	31 Jul 2010	British	66 years
David Alexander Felton	Director	7 Jan 2008	29 May 2009	British	64 years
David Mark Hannon	Director	23 Dec 2010	5 Dec 2023	British	50 years
David Scott Fleming	Director	30 May 2001	28 Jun 2002	British	64 years
Frederick Mcarthur	Director	30 May 2001	30 Nov 2005	British	70 years
Gary Lee Baron	Director	10 Aug 2017	22 Jul 2022	British	45 years
Gary Michael Andrews	Director	9 Apr 2008	27 Aug 2009	British	58 years
Gordon Arthur Ivan Waters	Director	30 May 2001	31 Dec 2004	British	79 years
Ian James Mcaulay	Director	2 Aug 2007	7 Jan 2008	British	61 years
Inhoco Formations Limited	Corporate Nominee Director	24 Apr 2001	30 May 2001	United Kingdom	-
James Miller Perrie	Director	29 May 2009	8 Oct 2010	British	64 years
Joanne Iddon	Director	30 Jun 2006	19 Oct 2007	British	57 years
Kevin Starling	Director	4 Jan 2007	2 Apr 2007	British	62 years
Martin Anthony Gee	Director	13 Aug 2013	31 Mar 2021	British	49 years
Matthew Reginald Wright	Director	2 Aug 2007	7 Jan 2008	British	61 years
Michael John Edwards	Director	30 May 2001	31 Dec 2004	British	71 years
Paul Donald Briggs	Director	1 Dec 2005	3 Jul 2007	British	65 years
Sarah Louise Illingworth	Director	29 Apr 2011	27 Sept 2013	British	49 years
Stephen Johnson	Director	31 Dec 2004	8 Sept 2006	British	66 years
Steven Richard Fraser	Director	2 Apr 2007	1 Sept 2009	British	51 years
Uu Directorate Limited	Corporate Director	29 Apr 2011	19 Aug 2011	United Kingdom	-