Officers & Directors

2 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector17 Jun 2021British65 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary5 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Charles Julian BarwickDirector18 May 20117 Sept 2016British72 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector18 May 201131 Jan 2013British64 years
Helen Maria RatseySecretary18 May 20111 Sept 2014--
James Simon HeskethDirector29 Jan 201630 Jul 2019British53 years
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British44 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 20215 Oct 2022United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector18 Feb 201319 Jun 2021British60 years
Matthew Simon WeinerDirector18 May 201131 May 2021British55 years
Michael Henry MarxDirector18 May 201129 Feb 2016British78 years
Richard UptonDirector8 Feb 201630 Apr 2022British58 years
U And I Director 1 LimitedCorporate Director5 Oct 20222 Jun 2025United Kingdom-
U And I Director 2 LimitedCorporate Director5 Oct 20222 Jun 2025United Kingdom-