Officers & Directors

4 Active 18 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
Audrey Ann Dee WongDirector22 May 200820 Oct 2016Malaysian51 years
Bradley David CasselsDirector22 May 200829 Sept 2017British48 years
Charles Julian BarwickDirector18 Nov 20057 Sept 2016British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector10 Nov 200831 Jan 2013British65 years
Hackwood Secretaries LimitedCorporate Nominee Director16 Nov 200518 Nov 2005United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary16 Nov 200518 Nov 2005United 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 WeinerDirector19 May 200831 May 2021British56 years
Michael Henry MarxDirector18 Nov 200529 Feb 2016British79 years
Niall Harvey BrunkerDirector27 Oct 201110 Nov 2016British45 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Stephen Alec LanesSecretary18 Nov 200519 Jan 2011British-
Stewart WhittleDirector30 Mar 202026 Jun 2020British50 years