Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Charles Thompson	Director	16 Sept 2025	British	42 years	United Kingdom
Edward William Fellows	Director	21 May 2015	British	49 years	England
Octopus Company Secretarial Services Limited	Corporate Secretary	15 Nov 2018	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair John Seabright	Director	22 Mar 2011	22 Nov 2012	British	65 years
Celia Linda Whitten	Secretary	22 Mar 2011	15 Mar 2012	British	-
Giuseppe La Loggia	Director	30 Oct 2014	7 Apr 2015	Italian	51 years
Joanna Leigh	Director	12 Jun 2014	30 Oct 2014	British	44 years
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Karen Ward	Secretary	16 Jun 2015	16 May 2016	-	-
Katrina Anne Johnston	Director	20 Jun 2012	12 Jun 2014	British	55 years
Martijn Christian Kleibergen	Director	22 Nov 2012	30 Oct 2014	Dutch	54 years
Martijn Christian Kleibergen	Director	18 May 2017	28 Aug 2020	Dutch	54 years
Nicholas Thomson Boyle	Director	22 Mar 2011	7 Apr 2015	British	60 years
Nicola Board	Secretary	7 Aug 2013	16 Jun 2015	-	-
Ocs Services Limited	Corporate Director	22 Nov 2010	22 Mar 2011	United Kingdom	-
Ocs Services Limited	Corporate Director	7 Apr 2015	6 Oct 2016	United Kingdom	-
Paul Stephen Latham	Director	22 Nov 2010	22 Mar 2011	British	70 years
Robert James Skinner	Director	6 Oct 2016	16 Sept 2025	British	45 years
Sharna Ludlow	Secretary	16 May 2016	15 Nov 2018	-	-
Stuart Donald Nicol	Director	1 Dec 2011	20 Jun 2012	British	57 years
Timothy Arthur	Director	7 Apr 2015	21 May 2015	British	64 years
Tracey Jane Spevack	Secretary	15 Mar 2012	7 Aug 2013	-	-