Officers & Directors

3 Active 24 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Harry Peter Manisty	Director	15 Jan 2021	British	44 years	United Kingdom
Octopus Company Secretarial Services Limited	Corporate Secretary	15 Nov 2018	United Kingdom	-	-
Thomas James Rosser	Director	17 Apr 2019	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Barrett	Director	19 Jun 2015	18 Aug 2015	British	38 years
Benjamin Thomas Kidd Davis	Director	24 Dec 2012	17 Oct 2014	New Zealand	51 years
Christopher Peter Gaydon	Director	6 Aug 2018	15 Jan 2021	Hungarian	48 years
David Hastings	Director	21 Dec 2018	15 Jan 2021	British	60 years
Filippo Malvezzi Campeggi	Director	6 Aug 2018	21 Dec 2018	Italian	42 years
Giuseppe La Loggia	Director	17 Oct 2014	19 Jun 2015	Italian	51 years
Giuseppe La Loggia	Director	16 Sept 2015	20 Jun 2016	Italian	51 years
James Anthony Lee	Director	28 Mar 2012	21 Mar 2014	Australian	56 years
Joanna Leigh	Director	20 Jun 2016	12 Dec 2016	British	44 years
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Karen Ward	Secretary	1 May 2015	16 May 2016	-	-
Katrina Anne Shenton	Director	20 Jun 2016	6 Aug 2018	British	55 years
Laura Gemma Halstead	Director	15 Jan 2021	29 Aug 2023	British	44 years
Mark Turner	Director	28 Mar 2012	24 Dec 2012	British	60 years
Matthew Sheppee	Director	21 Jul 2015	23 Feb 2016	British	44 years
Nicola Board	Secretary	7 Aug 2013	1 May 2015	-	-
Ocs Services Limited	Corporate Director	18 Aug 2015	16 Sept 2015	United Kingdom	-
Paul Stephen Latham	Director	20 Jun 2016	15 Jan 2021	British	70 years
Sarah Mary Grant	Director	12 Dec 2016	20 Nov 2019	British	53 years
Sharna Ludlow	Secretary	16 May 2016	11 Oct 2016	-	-
Sharna Ludlow	Secretary	14 Jun 2017	15 Nov 2018	-	-
Thomas Rosser	Director	23 Feb 2016	20 Jun 2016	British	41 years
Timothy Arthur	Director	21 Mar 2014	21 Jul 2015	British	64 years
Tracey Jane Spevack	Secretary	24 Dec 2012	7 Aug 2013	-	-