Officers & Directors

4 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael James HoodDirector17 Jun 2021British50 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
Bradley David CasselsDirector8 Feb 201629 Sept 2017British48 years
Charles Julian BarwickDirector13 May 200528 Feb 2017British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector18 Apr 201131 Jan 2013British65 years
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Lawgram Secretaries LimitedCorporate Nominee Secretary8 Mar 200513 May 2005United Kingdom-
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 Richard PotterDirector25 Sept 201730 Jun 2023British41 years
Matthew Simon WeinerDirector13 May 200531 May 2021British56 years
Michael Henry MarxDirector13 May 200529 Feb 2016British79 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Stephen Alec LanesSecretary13 May 200519 Jan 2011British-
Whale Rock Directors LimitedCorporate Nominee Director8 Mar 200513 May 2005United Kingdom-