Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Domas Karsokas | Director | 11 Jan 2023 | Lithuanian | 39 years | United Kingdom |
| Edward William Fellows | Director | 28 Jun 2021 | British | 49 years | England |
| Howard Nankivell | Director | 28 Jun 2021 | British | 55 years | United Kingdom |
| Jonathan Mark Harper | Director | 28 Jun 2021 | British | 52 years | United Kingdom |
| Kevin Thomas Beirne | Director | 28 Jun 2021 | Irish | 57 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 28 Jun 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charles Jeremy Clarke | Director | 9 Apr 2019 | 28 Jun 2021 | British | 42 years |
| Christopher Charles Maxwell Ward | Director | 9 Apr 2019 | 28 Jun 2021 | British | 60 years |
| Christopher Donald Carpmael | Director | 9 Apr 2019 | 28 Jun 2021 | British | 60 years |
| Christopher Paul Davis | Director | 9 Apr 2019 | 22 Sept 2020 | British | 75 years |
| David Anthony Thomas | Director | 9 Apr 2019 | 28 Jun 2021 | British | 59 years |
| Graeme Malcolm Guthrie | Director | 9 Apr 2019 | 31 May 2020 | British | 76 years |
| Paul Stephen Latham | Director | 28 Jun 2021 | 11 Jan 2023 | British | 70 years |
| Richard Stephen Williams | Director | 9 Apr 2019 | 11 Aug 2020 | British | 60 years |