Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barnaby David Rhys JonesDirector15 Oct 2021British54 yearsUnited Kingdom
Peter Edward DiasDirector15 Oct 2021British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair John SeabrightDirector5 Dec 201122 Nov 2012British65 years
Benjamin Thomas Kidd DavisDirector22 Nov 201217 Oct 2014New Zealand51 years
E-tricity LtdCorporate Director13 Oct 20112 Dec 2011United Kingdom-
Edward KeelanDirector2 Dec 20115 Dec 2011British45 years
Giuseppe La LoggiaDirector17 Oct 201417 Jul 2015Italian51 years
Joanna LeighDirector17 Oct 201417 Jul 2015British44 years
Karen WardSecretary1 May 201517 Jul 2015--
Laura Gemma HalsteadDirector15 Oct 202129 Aug 2023British44 years
Nicholas Thomson BoyleDirector2 Dec 201115 Oct 2021British60 years
Nicola BoardSecretary7 Aug 20131 May 2015--
Octopus Company Secretarial Services LimitedCorporate Secretary18 Jan 202227 Oct 2022United Kingdom-
Paul MccartieDirector17 Jul 201515 Oct 2021British50 years
Simon Andrew RogersonDirector5 Dec 201117 Oct 2014British52 years
Steven Patrick James EdwardsDirector13 Oct 20112 Dec 2011British57 years
Tracey Jane SpevackSecretary9 Jan 20127 Aug 2013--