Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| George Mark Richardson | Director | 17 Jun 2021 | British | 65 years | United Kingdom |
| U And I Company Secretaries Limited | Corporate Secretary | 5 Oct 2022 | United Kingdom | - | - |
| U And I Director 1 Limited | Corporate Director | 5 Oct 2022 | United Kingdom | - | - |
| U And I Director 2 Limited | Corporate Director | 5 Oct 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bradley David Cassels | Director | 6 Sept 2010 | 29 Sept 2017 | British | 47 years |
| Charles Julian Barwick | Director | 25 Aug 2010 | 6 Sept 2010 | British | 72 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Graham Prothero | Director | 25 Aug 2010 | 6 Sept 2010 | British | 64 years |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 44 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 25 Sept 2017 | 23 Oct 2017 | British | 60 years |
| Marcus Owen Shepherd | Director | 23 Oct 2017 | 19 Jun 2021 | British | 60 years |
| Matthew Simon Weiner | Director | 25 Aug 2010 | 31 May 2021 | British | 55 years |
| Michael Henry Marx | Director | 25 Aug 2010 | 6 Sept 2010 | British | 78 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 58 years |
| Scott Innes Davidson | Director | 6 Sept 2010 | 4 Jul 2016 | British | 63 years |
| Stephen Alec Lanes | Secretary | 25 Aug 2010 | 19 Jan 2011 | - | - |