Officers & Directors
6 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward William Fellows | Director | 22 Jan 2020 | British | 49 years | England |
| Howard Nankivell | Director | 17 Oct 2018 | British | 55 years | United Kingdom |
| Jonathan Mark Harper | Director | 17 Oct 2018 | British | 52 years | United Kingdom |
| Kevin Thomas Beirne | Director | 14 Mar 2018 | Irish | 57 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
| Paul Stephen Latham | Director | 20 Feb 2017 | British | 70 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| James Colin Heuerman-williamson | Director | 27 Jul 2016 | 9 Jun 2017 | British | 57 years |
| Jonathan Charles Nigel Digges | Director | 20 Feb 2017 | 22 Jan 2020 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Martijn Christian Kleibergen | Director | 20 Feb 2017 | 14 Mar 2018 | Dutch | 54 years |
| Muhibul Mannan | Director | 30 Sept 2015 | 20 Feb 2017 | British | 57 years |
| Neil David Rimmer | Director | 14 Feb 2014 | 20 Feb 2017 | British | 67 years |
| Peter Jonathon Ford | Director | 14 Feb 2014 | 20 Feb 2017 | British | 68 years |
| Richard Stephen Williams | Director | 20 Feb 2017 | 14 Mar 2018 | British | 60 years |
| Sharna Ludlow | Secretary | 20 Feb 2017 | 15 Nov 2018 | - | - |