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 RosserDirector30 Apr 2019British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carl David SuttonDirector7 Mar 201219 Nov 2012British51 years
David HastingsDirector21 Dec 201815 Jan 2021British60 years
Filippo Malvezzi CampeggiDirector6 Aug 201821 Dec 2018Italian42 years
Giuseppe La LoggiaDirector24 Aug 201520 Jun 2016Italian51 years
James Anthony LeeDirector19 Nov 201221 Mar 2014Australian56 years
Joanna LeighDirector12 Jun 201419 Jun 2015British44 years
Joanna LeighDirector20 Jun 201612 Dec 2016British44 years
Jonathan Charles Nigel DiggesDirector6 Aug 201815 Jan 2021British56 years
Kamalika Ria BanerjeeSecretary25 Oct 201719 Feb 2018--
Karen WardSecretary1 May 201516 May 2016--
Katrina Anne JohnstonDirector31 Mar 201412 Jun 2014British55 years
Katrina Anne ShentonDirector20 Jun 20166 Aug 2018British55 years
Laura Gemma HalsteadDirector15 Jan 202129 Aug 2023British44 years
Matthew George SetchellDirector6 Aug 201815 Jan 2021British49 years
Matthew SheppeeDirector21 Jul 201523 Feb 2016British44 years
Nicholas Robert SuttonDirector7 Mar 201219 Nov 2012British49 years
Nicola BoardSecretary7 Aug 20131 May 2015--
Ocs Services LimitedCorporate Director19 Jun 201524 Aug 2015United Kingdom-
Paul Stephen LathamDirector19 Nov 201219 Jun 2015British70 years
Paul Stephen LathamDirector20 Jun 201615 Jan 2021British70 years
Sarah Mary GrantDirector12 Dec 20166 Aug 2018British53 years
Sharna LudlowSecretary16 May 201611 Oct 2016--
Sharna LudlowSecretary22 Jun 201715 Nov 2018--
Thomas RosserDirector23 Feb 201620 Jun 2016British41 years
Timothy ArthurDirector21 Mar 201421 Jul 2015British64 years
Tracey SpevackSecretary19 Nov 20127 Aug 2013--