Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward William FellowsDirector21 Sept 2021British49 yearsEngland
Octopus Company Secretarial Services LimitedCorporate Secretary15 Nov 2018United Kingdom--
Sarah Mary GrantDirector6 Jan 2023British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair John SeabrightDirector16 Jan 201315 Jun 2016British65 years
Carlos Alexandre DiezDirector6 May 201021 Jul 2015Switzerland55 years
Carlos Alexandre DiezSecretary30 May 201221 Jul 2015--
Christopher Robert HulattDirector4 Jan 201127 Jan 2011British50 years
Giuseppe La LoggiaDirector21 Jul 201520 Jun 2016Italian51 years
James Anthony LeeDirector6 May 201021 Jul 2015Australian56 years
Jonathan Charles Nigel DiggesDirector21 Jul 201514 Aug 2015British56 years
Jonathan Charles Nigel DiggesDirector20 Jun 201621 Sept 2021British56 years
Kamalika Ria BanerjeeSecretary30 Oct 201719 Feb 2018--
Kareen BoutonnatDirector24 Sept 201321 Jul 2015French56 years
Karen WardSecretary21 Jul 201516 May 2016--
Mario BertiDirector27 Jan 201125 Oct 2012British57 years
Matthew George SetchellDirector4 Jan 201115 Dec 2014British49 years
Matthew George SetchellDirector20 Jun 20168 Mar 2023British49 years
Nicholas Thomson BoyleDirector19 Jan 201021 Jul 2015British60 years
Nikolaj HarboDirector25 Jun 20125 Mar 2013Danish52 years
Paul Stephen LathamDirector20 Jun 20166 Jan 2023British70 years
Sam William ReynoldsDirector21 Jul 201520 Jun 2016Australian50 years
Sarah Mary GrantDirector21 Jul 201520 Jun 2016British53 years
Sharna LudlowSecretary16 May 201615 Nov 2018--
Timothy ArthurDirector1 Aug 201321 Jul 2015British64 years
Vicente Manuel Lopez Ibor MayorDirector6 May 201021 Jul 2015British67 years
Walter James RussellDirector6 May 201021 Jul 2015Northern Irish60 years