Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Charles Thompson | Director | 1 Aug 2025 | British | 42 years | United Kingdom |
| Edward William Fellows | Director | 8 Dec 2020 | British | 49 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
| Sarah Mary Grant | Director | 6 Jan 2023 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anne Margaret Gunther | Director | 22 Jul 2014 | 17 Jun 2016 | British | 71 years |
| Christopher Robert Hulatt | Director | 6 Dec 2007 | 1 Aug 2011 | British | 50 years |
| Colin Keogh | Director | 1 Jan 2014 | 31 May 2014 | British | 73 years |
| John Alexander Campbell | Director | 8 Dec 2008 | 28 Apr 2009 | British | 55 years |
| Kamalika Ria Banerjee | Secretary | 7 Nov 2017 | 22 Feb 2018 | - | - |
| Keith James Willey | Director | 26 Jul 2013 | 8 Dec 2020 | British | 64 years |
| Ocs Services Limited | Corporate Director | 6 Dec 2007 | 1 Aug 2011 | United Kingdom | - |
| Ocs Services Limited | Corporate Secretary | 6 Dec 2007 | 11 Nov 2015 | United Kingdom | - |
| Paul Stephen Latham | Director | 10 Nov 2009 | 6 Jan 2023 | British | 70 years |
| Robert James Skinner | Director | 8 Dec 2020 | 1 Aug 2025 | British | 45 years |
| Sharna Ludlow | Secretary | 11 Nov 2015 | 15 Nov 2018 | - | - |
| Stephen Albert Crane | Director | 1 Aug 2011 | 30 Jun 2013 | British | 70 years |
| Timothy Arthur | Director | 1 Aug 2011 | 22 Jul 2014 | British | 64 years |
| Timothy Arthur | Director | 8 Oct 2016 | 8 Dec 2020 | British | 64 years |