Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Harry Peter Manisty	Director	15 Jan 2021	British	44 years	United Kingdom
Octopus Company Secretarial Services Limited	Corporate Secretary	15 Nov 2018	United Kingdom	-	-
Thomas James Rosser	Director	12 Dec 2016	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Lang Kerr	Director	6 Apr 2011	18 Aug 2011	British	59 years
Giuseppe La Loggia	Director	14 Aug 2015	20 Jun 2016	Italian	51 years
Joanna Leigh	Director	20 Jun 2016	12 Dec 2016	British	44 years
John Watson Wearmouth	Director	6 Apr 2011	26 Mar 2014	British	86 years
Jonathan Charles Nigel Digges	Director	21 Jul 2015	14 Aug 2015	British	56 years
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Karen Ward	Secretary	21 Jul 2015	16 May 2016	-	-
Katrina Anne Shenton	Director	20 Jun 2016	15 Jan 2021	British	55 years
Laura Gemma Halstead	Director	15 Jan 2021	29 Aug 2023	British	44 years
Mark Turner	Director	5 Jun 2014	21 Jul 2015	British	60 years
Michael Norman Armstrong	Director	6 Apr 2011	26 Mar 2014	British	68 years
Ming Jau Yin	Director	26 Mar 2014	5 Jun 2014	American	71 years
Paul Stephen Latham	Director	20 Jun 2016	15 Jan 2021	British	70 years
Ronald Charles Owen	Director	6 Apr 2011	26 Mar 2014	British	78 years
Sarah Mary Grant	Director	21 Jul 2015	20 Jun 2016	British	53 years
Sharna Ludlow	Secretary	16 May 2016	11 Oct 2016	-	-
Sharna Ludlow	Secretary	14 Jun 2017	15 Nov 2018	-	-
Susan Susan Mcginty	Secretary	1 Oct 2011	26 Mar 2014	-	-
Timothy Arthur	Director	5 Jun 2014	21 Jul 2015	British	64 years