Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Charles Dunlop | Director | 13 May 2025 | British | 54 years | United Kingdom |
| David Michael Gilbey | Director | 23 Jul 2024 | British | 43 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 27 Nov 2020 | United Kingdom | - | - |
| Robert James Skinner | Director | 27 Nov 2020 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| John Julian Browett | Director | 11 Jan 2023 | 13 May 2025 | British | 63 years |
| Jonathan Henry Milton Gaze | Director | 1 Dec 2011 | 4 Feb 2013 | British | 49 years |
| Mark Alan Boost | Director | 31 Jul 2019 | 27 Nov 2020 | British | 49 years |
| Nicholas Robbins- Cherry | Director | 27 Nov 2020 | 13 Aug 2021 | British | 57 years |
| Paul Stephen Latham | Director | 27 Nov 2020 | 7 Jan 2023 | British | 70 years |
| Sheila Creswick | Secretary | 17 Jan 2006 | 15 Jan 2014 | British | - |
| Timothy Aidan Creswick | Director | 17 Jan 2006 | 21 Oct 2025 | British | 42 years |