Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander David Kelson Brierley | Director | 5 May 2017 | British | 48 years | England |
| Thomas James Rosser | Director | 5 May 2017 | British | 41 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Catriona Mcleod | Director | 4 Mar 2016 | 20 Jun 2016 | Australian | 44 years |
| David Roy Goodwin | Director | 20 Jun 2016 | 5 May 2017 | British | 39 years |
| Ian David Hardie | Director | 14 Mar 2014 | 20 Jun 2016 | British | 48 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 21 Feb 2018 | - | - |
| Kareen Boutonnat | Director | 14 Mar 2014 | 4 Mar 2016 | French | 56 years |
| Karen Ward | Secretary | 4 Mar 2016 | 16 May 2016 | - | - |
| Katrina Anne Shenton | Director | 5 May 2017 | 27 Jan 2021 | British | 55 years |
| Laura Gemma Halstead | Director | 27 Jan 2021 | 29 Aug 2023 | British | 44 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | 1 Dec 2022 | United Kingdom | - |
| Paul Stephen Latham | Director | 20 Jun 2016 | 5 May 2017 | British | 70 years |
| Sam William Reynolds | Director | 20 Jun 2016 | 5 May 2017 | Australian | 50 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 22 Jun 2017 | 15 Nov 2018 | - | - |
| Thomas Rosser | Director | 4 Mar 2016 | 20 Jun 2016 | British | 41 years |
| Timothy Arthur | Director | 3 Mar 2016 | 4 Mar 2016 | British | 64 years |