Officers & Directors

7 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Domas KarsokasDirector23 Nov 2022Lithuanian39 yearsUnited Kingdom
Edward William FellowsDirector22 Jan 2020British49 yearsEngland
Howard NankivellDirector17 Oct 2018British55 yearsUnited Kingdom
Jonathan Mark HarperDirector17 Oct 2018British52 yearsUnited Kingdom
Kevin Thomas BeirneDirector14 Mar 2018Irish57 yearsEngland
Marcus AdamDirector20 Mar 2024British54 yearsUnited Kingdom
Octopus Company Secretarial Services LimitedCorporate Secretary15 Nov 2018United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin Thomas Kidd DavisDirector16 Apr 201515 Mar 2017New Zealander51 years
Dale Felix JenningsDirector27 Jul 201620 Feb 2017British71 years
James Colin Heuerman-williamsonDirector27 Jul 20169 Jun 2017British57 years
Jonathan Charles Nigel DiggesDirector20 Feb 201722 Jan 2020British56 years
Kamalika Ria BanerjeeSecretary30 Oct 201719 Feb 2018--
Lyth Idris WatsonDirector3 Jun 201526 Mar 2016British55 years
Martijn Christian KleibergenDirector20 Feb 201714 Mar 2018Dutch54 years
Muhibul MannanDirector3 Jun 201520 Feb 2017British57 years
Neil David RimmerDirector19 Apr 201320 Feb 2017British67 years
Paul John MilnerDirector24 Feb 201525 Nov 2016British62 years
Paul Stephen LathamDirector20 Feb 201723 Nov 2022British70 years
Peter Jonathon FordDirector19 Apr 201320 Feb 2017British68 years
Richard Stephen WilliamsDirector20 Feb 201714 Mar 2018British60 years
Roger John DaviesDirector21 May 201820 Mar 2024British67 years
Sharna LudlowSecretary20 Feb 201715 Nov 2018--
Shayantharam RamalingamDirector16 Apr 201514 Mar 2018British50 years