Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barnaby David Rhys JonesDirector15 Oct 2021British54 yearsUnited Kingdom
Peter Edward DiasDirector15 Oct 2021British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew BarrettDirector22 Sept 201525 Sept 2015British38 years
Ece GursoyDirector1 May 201217 Sept 2012British51 years
Giuseppe La LoggiaDirector3 Apr 201422 Sept 2015Italian51 years
Ian David HardieDirector17 Sept 201215 Oct 2021British48 years
John Douglas WardleDirector7 Nov 20111 May 2012British66 years
Kareen Alexandra Patricia BoutonnatDirector5 Oct 201615 Oct 2021French56 years
Karen WardSecretary1 May 201525 Sept 2015--
Laura Gemma HalsteadDirector15 Oct 202129 Aug 2023British44 years
Nicholas Andrew WrigleyDirector7 Nov 20111 May 2012British65 years
Nicola BoardSecretary7 Aug 20131 May 2015--
Octopus Company Secretarial Services LimitedCorporate Secretary18 Jan 202227 Oct 2022United Kingdom-
Paul MccartieDirector25 Sept 201515 Oct 2021British50 years
Paul Stephen LathamDirector1 May 201222 Sept 2015British70 years
Timothy ArthurDirector9 Mar 20165 Oct 2016British64 years
Tracey Jane SpevackSecretary24 May 20127 Aug 2013--