Officers & Directors

6 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Duncan Henry MartinDirector13 Aug 2025British58 yearsEngland
Erin Marie PlattsDirector18 Jul 2025British,american45 yearsEngland
Lieven DebruyneDirector14 Feb 2025Belgian57 yearsLuxembourg
Octopus Company Secretarial Services LimitedCorporate Secretary28 Nov 2019United Kingdom--
Simon Andrew RogersonDirector8 Mar 2000British52 yearsEngland
Stuart James QuickendenDirector25 Nov 2022British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair John SeabrightDirector18 Nov 201117 Jan 2019British65 years
Benjamin Thomas Kidd DavisDirector10 Apr 202413 Jan 2025New Zealander51 years
Business Information Research & Reporting LimitedCorporate Nominee Director8 Mar 20008 Mar 2000--
Charles Jonathon BreeseDirector1 Aug 200123 Jul 2008British80 years
Christopher Robert HulattDirector8 Mar 20009 Apr 2024British50 years
Christopher Robert HulattSecretary8 Mar 200026 Apr 2000British-
Christopher Robert HulattSecretary4 Jan 20013 Oct 2012British-
Guy Bruce MylesDirector8 Mar 200031 Jul 2014British53 years
Irene Lesley HarrisonNominee Secretary8 Mar 20008 Mar 2000British-
John Julian BrowettDirector7 Jul 201511 Dec 2017British63 years
John Julian BrowettDirector17 Mar 202325 Jul 2024British63 years
Jonathan Charles Nigel DiggesDirector5 Mar 20194 Jun 2024British56 years
Jonathan Patrick DeesDirector16 Apr 20241 Sept 2025British53 years
Matthew Jonathan CooperDirector23 Sept 200211 Dec 2017American60 years
Nicola BoardSecretary4 Nov 20169 Apr 2018--
Pamela Emille Howie FinnSecretary26 Apr 20003 Jan 2001British-
Parisha KananiSecretary9 Apr 201828 Nov 2019--
Paul Stephen LathamDirector27 Dec 20175 Mar 2019British70 years
Robert Alan DeveyDirector18 Sept 201321 Jul 2023British58 years
Ruth Anna HandcockDirector5 Mar 20196 Aug 2025British46 years
Tracey Jane SpevackSecretary3 Oct 20124 Nov 2016--
Zahid AliDirector21 Mar 200024 May 2002British52 years