Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Charles Thompson | Director | 1 Aug 2025 | British | 42 years | United Kingdom |
| Edward William Fellows | Director | 22 Oct 2021 | British | 49 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
| Sarah Mary Grant | Director | 1 Dec 2022 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair John Seabright | Director | 17 Aug 2012 | 20 Mar 2019 | British | 65 years |
| Jonathan Charles Nigel Digges | Director | 20 Mar 2019 | 21 Sept 2021 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Paul Stephen Latham | Director | 17 Aug 2012 | 1 Dec 2022 | British | 70 years |
| Robert James Skinner | Director | 21 Sept 2021 | 1 Aug 2025 | British | 45 years |
| Sharna Ludlow | Secretary | 13 Jan 2016 | 15 Nov 2018 | - | - |
| Tracey Jane Spevack | Secretary | 17 Aug 2012 | 13 Jan 2016 | - | - |