Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barnaby David Rhys Jones	Director	15 Oct 2021	British	54 years	United Kingdom
Peter Edward Dias	Director	15 Oct 2021	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David George Conlon	Director	3 Jun 2011	1 Apr 2016	British	48 years
Dimitrios Hatzis	Director	3 Jun 2011	1 Apr 2016	Greek	65 years
Graham Richard Simister	Director	3 Jun 2011	1 Apr 2016	British	70 years
Graham Simister	Secretary	3 Jun 2011	16 Mar 2013	British	-
Jonathan Deverill	Director	23 May 2011	3 Jun 2011	British	58 years
Jonathon Charles Round	Director	2 Mar 2011	23 May 2011	British	67 years
Kareen Alexandra Patricia Boutonnat	Director	5 Oct 2016	15 Oct 2021	French	56 years
Laura Gemma Halstead	Director	15 Oct 2021	29 Aug 2023	British	44 years
Octopus Company Secretarial Services Limited	Corporate Secretary	18 Jan 2022	27 Oct 2022	United Kingdom	-
Paul Mccartie	Director	1 Apr 2016	15 Oct 2021	British	50 years
Perry Noble	Director	3 Jun 2011	21 Nov 2014	British	66 years
Stephen Edward Clow	Director	23 May 2011	3 Jun 2011	British	67 years
Timothy Arthur	Director	1 Apr 2016	5 Oct 2016	British	64 years