Officers & Directors
4 Active 13 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 | 20 Oct 2022 | United Kingdom | - | - |
| U And I Director 1 Limited | Corporate Director | 20 Oct 2022 | United Kingdom | - | - |
| U And I Director 2 Limited | Corporate Director | 20 Oct 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Nicholas Cenwulf Storey | Director | 28 Mar 2014 | 19 May 2014 | British | 69 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Helen Maria Ratsey | Secretary | 19 May 2014 | 1 Sept 2014 | - | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| John Andrew O'reilly | Director | 28 Mar 2014 | 31 Mar 2017 | British | 60 years |
| John Andrew O'reilly | Secretary | 6 Mar 2012 | 19 May 2014 | - | - |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 20 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 19 May 2014 | 19 Jun 2021 | British | 61 years |
| Martin Alan Wood | Director | 29 Feb 2012 | 5 Apr 2016 | British | 48 years |
| Matthew Simon Weiner | Director | 19 May 2014 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 19 May 2014 | 29 Feb 2016 | British | 79 years |
| Richard Upton | Director | 29 Feb 2012 | 30 Apr 2022 | British | 59 years |
