Officers & Directors

3 Active 22 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	17 Apr 2019	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Barrett	Director	19 Jun 2015	18 Aug 2015	British	38 years
Christopher Peter Gaydon	Director	6 Aug 2018	15 Jan 2021	Hungarian	48 years
David Hastings	Director	21 Dec 2018	15 Jan 2021	British	60 years
Filippo Malvezzi Campeggi	Director	6 Aug 2018	21 Dec 2018	Italian	42 years
Giuseppe La Loggia	Director	30 Oct 2014	19 Jun 2015	Italian	51 years
Giuseppe La Loggia	Director	16 Sept 2015	20 Jun 2016	Italian	51 years
James Anthony Lee	Director	17 Aug 2011	18 Jan 2013	Australian	56 years
Joanna Leigh	Director	20 Jun 2016	12 Dec 2016	British	44 years
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Karen Ward	Secretary	1 May 2015	16 May 2016	-	-
Katrina Anne Shenton	Director	20 Jun 2016	6 Aug 2018	British	55 years
Laura Gemma Halstead	Director	15 Jan 2021	29 Aug 2023	British	44 years
Mark Turner	Director	17 Aug 2011	21 Jul 2015	British	60 years
Martijn Christian Kleibergen	Director	18 Jan 2013	30 Oct 2014	Dutch	54 years
Matthew George Setchell	Director	21 Jul 2015	20 Jun 2016	British	49 years
Nicola Board	Secretary	7 Aug 2013	1 May 2015	-	-
Ocs Services Limited	Corporate Director	18 Aug 2015	16 Sept 2015	United Kingdom	-
Paul Stephen Latham	Director	20 Jun 2016	15 Jan 2021	British	70 years
Sarah Mary Grant	Director	12 Dec 2016	20 Nov 2019	British	53 years
Sharna Ludlow	Secretary	16 May 2016	11 Oct 2016	-	-
Sharna Ludlow	Secretary	9 Jun 2017	15 Nov 2018	-	-
Tracey Jane Spevack	Secretary	18 Jan 2013	7 Aug 2013	-	-