Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Howard Nankivell | Director | 17 Oct 2018 | British | 55 years | United Kingdom |
| Kevin Thomas Beirne | Director | 15 Mar 2018 | Irish | 57 years | England |
| Marcus Adam | Director | 20 Mar 2024 | British | 54 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| James Colin Heuerman-williamson | Director | 27 Jul 2016 | 9 Jun 2017 | British | 57 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Mark Bentley Jackson | Director | 30 Sept 2015 | 12 Jun 2019 | British | 70 years |
| Muhibul Mannan | Director | 30 Sept 2015 | 20 Feb 2017 | British | 57 years |
| Neil David Rimmer | Director | 9 Dec 2014 | 30 Sept 2015 | British | 67 years |
| Paul John Milner | Director | 9 Dec 2014 | 30 Sept 2015 | British | 62 years |
| Richard Stephen Williams | Director | 18 Apr 2017 | 15 Mar 2018 | British | 60 years |
| Roger John Davies | Director | 12 Jun 2019 | 20 Mar 2024 | British | 67 years |
| Sharna Ludlow | Secretary | 20 Feb 2017 | 15 Nov 2018 | - | - |