Officers & Directors
6 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Charles Thompson | Director | 28 Aug 2020 | British | 42 years | United Kingdom |
| Bhavin Savla | Director | 1 Aug 2019 | British | 52 years | United Kingdom |
| Desmond Anthony Shiels | Director | 11 Feb 2020 | Irish | 62 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 27 Jan 2021 | United Kingdom | - | - |
| Paul Stephen Latham | Director | 11 Feb 2020 | British | 70 years | United Kingdom |
| Philip James Reavley | Director | 27 Oct 2020 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian David Stevensen | Director | 22 Dec 2011 | 13 Mar 2019 | British | 72 years |
| Andrew Charles Parker | Director | 15 Jul 2014 | 12 Oct 2018 | British | 65 years |
| Benjamin Thomas Kidd Davis | Director | 13 Jan 2015 | 8 Sept 2015 | New Zealander | 51 years |
| Howard William Watkins | Director | 17 Sept 2014 | 8 May 2017 | British | 69 years |
| Martijn Christian Kleibergen | Director | 9 Jun 2020 | 28 Aug 2020 | Dutch | 54 years |
| Michael Gerard Conlon | Director | 29 Jun 2017 | 22 Nov 2018 | British | 66 years |
| Peter John Weller | Director | 29 Jun 2017 | 28 Feb 2019 | British | 57 years |
| Philip Michael Somerset Oehley | Director | 12 Jan 2016 | 15 Jun 2016 | British | 59 years |
| Richard Harold Evans | Director | 29 Jun 2017 | 11 Oct 2019 | British | 63 years |
| Shayantharam Ramalingam | Director | 13 Jan 2015 | 8 Sept 2015 | British | 50 years |