Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Harry Peter ManistyDirector15 Jan 2021British44 yearsUnited Kingdom
Octopus Company Secretarial Services LimitedCorporate Secretary15 Nov 2018United Kingdom--
Thomas James RosserDirector17 Apr 2019British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Peter GaydonDirector6 Aug 201815 Jan 2021Hungarian48 years
David HastingsDirector21 Dec 201815 Jan 2021British60 years
David MaguireDirector20 Dec 201112 Feb 2013Irish54 years
Filippo Malvezzi CampeggiDirector6 Aug 201821 Dec 2018Italian42 years
Giuseppe La LoggiaDirector30 Oct 201419 Jun 2015Italian51 years
Giuseppe La LoggiaDirector16 Sept 201520 Jun 2016Italian51 years
Joanna LeighDirector20 Jun 201612 Dec 2016British44 years
Jonathan Charles Nigel DiggesDirector21 Jul 201520 Jun 2016British56 years
Kamalika Ria BanerjeeSecretary25 Oct 201719 Feb 2018--
Karen WardSecretary1 May 201516 May 2016--
Katrina Anne ShentonDirector20 Jun 20166 Aug 2018British55 years
Laura Gemma HalsteadDirector15 Jan 202129 Aug 2023British44 years
Martijn Christian KleibergenDirector31 Mar 201430 Oct 2014Dutch54 years
Michael HeatherDirector20 Dec 201112 Feb 2013Irish68 years
Neil Patrick HolmanDirector20 Dec 201112 Feb 2013Irish77 years
Nicholas Thomson BoyleDirector12 Feb 201321 Jul 2015British60 years
Nicola BoardSecretary7 Aug 20131 May 2015--
Ocs Services LimitedCorporate Director19 Jun 201516 Sept 2015United Kingdom-
Paul Stephen LathamDirector12 Feb 201319 Jun 2015British70 years
Paul Stephen LathamDirector20 Jun 201615 Jan 2021British70 years
Sarah Mary GrantDirector12 Dec 201620 Nov 2019British53 years
Sharna LudlowSecretary16 May 201611 Oct 2016--
Sharna LudlowSecretary9 Jun 201715 Nov 2018--
Tom BrinicombeDirector20 Dec 201112 Feb 2013British50 years
Tracey Jane SpevackSecretary12 Feb 20137 Aug 2013--
Zara PetrovaSecretary20 Dec 201112 Feb 2013--