Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
George Mark RichardsonDirector17 Jun 2021British66 yearsUnited Kingdom
U And I Company Secretaries LimitedCorporate Secretary25 Sept 2023United 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 CasselsDirector1 May 201329 Sept 2017British48 years
Charles Julian BarwickDirector13 Sept 20121 May 2013British73 years
Chris BartonSecretary5 Jan 201517 Dec 2021--
Graham ProtheroDirector13 Sept 201231 Jan 2013British65 years
Helen Maria RatseySecretary13 Sept 20121 Sept 2014--
Jamie Graham ChristmasDirector27 May 202131 Mar 2022British45 years
Ls Company Secretaries LimitedCorporate Secretary17 Dec 202125 Sept 2023United Kingdom-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Marcus Owen ShepherdDirector18 Feb 20131 May 2013British61 years
Marcus Owen ShepherdDirector23 Oct 201719 Jun 2021British61 years
Matthew Richard PotterDirector25 Sept 201730 Jun 2023British41 years
Matthew Simon WeinerDirector13 Sept 201231 May 2021British56 years
Michael Henry MarxDirector13 Sept 20121 May 2013British79 years
Richard UptonDirector8 Feb 201630 Apr 2022British59 years
Scott Innes DavidsonDirector1 May 20134 Jul 2016British64 years