Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael James HoodDirector17 Jun 2021British49 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 2017British47 years
Charles Julian BarwickDirector1 Mar 20117 Sept 2016British72 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British44 years
Lawgram Secretaries LimitedCorporate Nominee Secretary4 Jan 200823 Jan 2008United Kingdom-
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector23 Oct 201719 Jun 2021British60 years
Matthew Simon WeinerDirector23 Jan 200831 May 2021British55 years
Michael Henry MarxDirector23 Jan 200829 Feb 2016British78 years
Richard UptonDirector8 Feb 201630 Apr 2022British58 years
Stephen Alec LanesSecretary23 Jan 200819 Jan 2011British-
Stewart WhittleDirector25 Sept 201726 Jun 2020British49 years
Whale Rock Directors LimitedCorporate Nominee Director4 Jan 200823 Jan 2008United Kingdom-