Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Charles Dunlop	Director	21 Oct 2025	British	54 years	United Kingdom
Octopus Company Secretarial Services Limited	Corporate Secretary	27 Nov 2020	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Arden Wood	Director	27 Sept 2012	25 Jul 2014	British	65 years
Alun Martin Puddefoot	Director	6 Jul 2011	25 Jul 2014	British	66 years
Henry Merrett	Director	7 Jun 2016	31 Jul 2019	British	45 years
Jill Barnes	Director	28 Nov 2012	25 Jul 2014	British	64 years
John Graham Collier	Director	8 Jun 2010	6 Jul 2011	British	67 years
Mark Alan Boost	Director	6 Jul 2011	27 Nov 2020	British	49 years
Nicholas Francis De Monte	Director	6 Jul 2011	29 Jun 2016	British	51 years
Nicholas Robbins- Cherry	Director	27 Nov 2020	13 Aug 2021	British	57 years
Sarah Louise Hulme	Director	20 Oct 2012	28 Feb 2014	British	47 years
Steven Kenneth Read	Director	6 Jul 2011	29 Oct 2013	English	77 years
Susan Elizabeth Lord	Secretary	1 Jul 2017	31 Jul 2019	-	-
Timothy Aidan Creswick	Director	31 Jul 2019	21 Oct 2025	British	42 years