Officers & Directors
2 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Peter Gaydon | Director | 19 Mar 2020 | Hungarian | 48 years | England |
| Thomas James Rosser | Director | 12 Dec 2016 | British | 41 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Giuseppe La Loggia | Director | 14 Aug 2015 | 20 Jun 2016 | Italian | 51 years |
| Joanna Leigh | Director | 20 Jun 2016 | 12 Dec 2016 | British | 44 years |
| Jonathan Charles Nigel Digges | Director | 21 Jul 2015 | 14 Aug 2015 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 21 Jul 2015 | 16 May 2016 | - | - |
| Katrina Anne Shenton | Director | 20 Jun 2016 | 19 Mar 2020 | British | 55 years |
| Laura Gemma Halstead | Director | 19 Mar 2020 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 14 Nov 2014 | 21 Jul 2015 | British | 60 years |
| Nigel Street | Director | 23 Oct 2012 | 14 Nov 2014 | British | 69 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | 26 Oct 2022 | United Kingdom | - |
| Paul Stephen Latham | Director | 20 Jun 2016 | 19 Mar 2020 | British | 70 years |
| Richard James Dyett | Director | 23 Oct 2012 | 14 Nov 2014 | British | 79 years |
| Sarah Mary Grant | Director | 21 Jul 2015 | 20 Jun 2016 | British | 53 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 22 Jun 2017 | 15 Nov 2018 | - | - |
| Timothy Arthur | Director | 14 Nov 2014 | 21 Jul 2015 | British | 64 years |
