Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Thomas Kidd Davis | Director | 13 May 2019 | New Zealander | 51 years | United Kingdom |
| Christopher Robert Hulatt | Director | 16 Feb 2011 | British | 50 years | United Kingdom |
| Ludovic Mark James Mackenzie | Director | 13 Dec 2018 | British | 53 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 12 Oct 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair John Seabright | Director | 9 Dec 2013 | 8 Dec 2019 | British | 65 years |
| Golden Gate Capital Limited | Corporate Director | 16 Feb 2011 | 2 Dec 2013 | United Kingdom | - |
| Jonathan Anthony Samuels | Director | 9 Dec 2013 | 17 Sept 2015 | British | 48 years |
| Ludovic Mark James Mackenzie | Director | 13 Dec 2018 | 8 Dec 2019 | British | 53 years |
| Mario Berti | Director | 25 Nov 2016 | 9 May 2019 | British | 57 years |
| Mark Evan Posniak | Director | 16 Feb 2011 | 25 Nov 2016 | British | 49 years |
| Sharna Ludlow | Secretary | 13 Jan 2016 | 6 Jun 2017 | - | - |
| Simon Andrew Rogerson | Director | 16 Feb 2011 | 2 Dec 2013 | British | 52 years |
| Suzanna Eloise Lauren Waterhouse | Secretary | 6 Jun 2017 | 11 Oct 2019 | - | - |
| Tracey Jane Spevack | Secretary | 23 Oct 2012 | 13 Jan 2016 | - | - |