Officers & Directors
7 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Rockley | Director | 8 Apr 2021 | British,canadian | 65 years | United Kingdom |
| Gaenor Bagley | Director | 7 Jun 2021 | British | 62 years | United Kingdom |
| Jane Margaret O'riordan | Director | 27 Nov 2014 | British | 62 years | England |
| Nahid Rahman | Director | 1 Aug 2023 | British | 52 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 1 May 2020 | United Kingdom | - | - |
| Rupert Eastland Dickinson | Director | 1 May 2024 | British | 53 years | United Kingdom |
| Thomas William Leader | Director | 8 Aug 2018 | Irish | 62 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Celia Linda Whitten | Secretary | 12 Oct 2007 | 21 Sept 2011 | British | - |
| Christopher Robert Hulatt | Director | 12 Oct 2007 | 29 Oct 2007 | British | 50 years |
| John Randolph Hustler | Director | 29 Oct 2007 | 14 Jun 2022 | British | 80 years |
| Mark David Derek Faulkner | Director | 29 Oct 2007 | 27 Nov 2014 | British | 59 years |
| Mark Ledlie Hawkesworth | Director | 27 Nov 2014 | 7 Jun 2021 | British | 76 years |
| Matthew Jonathan Cooper | Director | 29 Oct 2007 | 14 Jun 2023 | American | 60 years |
| Nicola Board | Secretary | 1 May 2015 | 9 Apr 2018 | - | - |
| Parisha Kanani | Secretary | 9 Apr 2018 | 1 May 2020 | - | - |
| Patricia Standaloft | Secretary | 31 Aug 2012 | 1 May 2015 | - | - |
| Simon Andrew Rogerson | Director | 12 Oct 2007 | 29 Oct 2007 | British | 52 years |
| Tracey Jane Spevack | Secretary | 21 Sept 2011 | 31 Aug 2012 | - | - |