Officers & Directors
2 Active 19 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 | 17 Apr 2019 | British | 41 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carl David Sutton | Director | 12 Jul 2013 | 23 Dec 2013 | British | 51 years |
| David Hastings | Director | 21 Dec 2018 | 19 Mar 2020 | British | 60 years |
| David Roy Goodwin | Director | 20 Jun 2016 | 6 Aug 2018 | British | 39 years |
| Filippo Malvezzi Campeggi | Director | 6 Aug 2018 | 21 Dec 2018 | Italian | 42 years |
| Giuseppe La Loggia | Director | 30 Apr 2014 | 20 Jun 2016 | Italian | 51 years |
| Kamalika Ria Banerjee | Secretary | 30 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Laura Gemma Halstead | Director | 19 Mar 2020 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 23 Dec 2013 | 30 Apr 2014 | British | 60 years |
| Matthew George Setchell | Director | 20 Jun 2016 | 6 Aug 2018 | British | 49 years |
| Nicholas Robert Sutton | Director | 12 Jul 2013 | 23 Dec 2013 | British | 49 years |
| Nicola Board | Secretary | 30 Apr 2014 | 1 May 2015 | - | - |
| 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 |
| Sam William Reynolds | Director | 30 Apr 2014 | 20 Jun 2016 | Australian | 50 years |
| Samuel James Goss | Director | 6 Aug 2018 | 19 Mar 2020 | British | 49 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 9 Jun 2017 | 15 Nov 2018 | - | - |
| Timothy Arthur | Director | 23 Dec 2013 | 30 Apr 2014 | British | 64 years |
