Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward William Fellows | Director | 6 Oct 2016 | British | 49 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
| Robert James Skinner | Director | 6 Oct 2016 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair John Seabright | Director | 1 Dec 2011 | 22 Nov 2012 | British | 65 years |
| Andrew Barrett | Director | 19 Jun 2015 | 18 Aug 2015 | British | 38 years |
| Benjamin Thomas Kidd Davis | Director | 22 Nov 2012 | 17 Oct 2014 | New Zealand | 51 years |
| Charles Hill | Director | 24 Aug 2015 | 6 Oct 2016 | British | 46 years |
| Edward Keelan | Director | 9 Nov 2011 | 1 Dec 2011 | British | 45 years |
| Giuseppe La Loggia | Director | 17 Oct 2014 | 19 Jun 2015 | Italian | 51 years |
| Jonathan Charles Nigel Digges | Director | 21 Jul 2015 | 18 Aug 2015 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Nicholas Thomson Boyle | Director | 9 Nov 2011 | 21 Jul 2015 | British | 60 years |
| Nicola Board | Secretary | 7 Aug 2013 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 20 Oct 2011 | 9 Nov 2011 | United Kingdom | - |
| Ocs Services Limited | Corporate Director | 18 Aug 2015 | 6 Oct 2016 | United Kingdom | - |
| Paul Stephen Latham | Director | 20 Oct 2011 | 9 Nov 2011 | British | 70 years |
| Paul Stephen Latham | Director | 1 Dec 2011 | 19 Jun 2015 | British | 70 years |
| Sarah Mary Grant | Director | 18 Aug 2015 | 24 Aug 2015 | British | 53 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 15 Nov 2018 | - | - |
| Tracey Jane Spevack | Secretary | 9 Nov 2011 | 7 Aug 2013 | - | - |