Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Michael James Hood | Director | 17 Jun 2021 | British | 50 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 | 8 Feb 2016 | 29 Sept 2017 | British | 48 years |
| Charles Julian Barwick | Director | 24 Aug 2011 | 7 Sept 2016 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Graham Prothero | Director | 24 Aug 2011 | 31 Jan 2013 | British | 65 years |
| Helen Maria Ratsey | Secretary | 24 Aug 2011 | 1 Sept 2014 | - | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 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 | 18 Feb 2013 | 19 Jun 2021 | British | 61 years |
| Matthew Richard Potter | Director | 25 Sept 2017 | 30 Jun 2023 | British | 41 years |
| Matthew Simon Weiner | Director | 24 Aug 2011 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 24 Aug 2011 | 29 Feb 2016 | British | 79 years |
| Niall Harvey Brunker | Director | 4 Apr 2014 | 10 Nov 2016 | British | 45 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 59 years |