Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Harry Peter Manisty | Director | 21 Apr 2021 | British | 44 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | United Kingdom | - | - |
| Thomas James Rosser | Director | 20 Jun 2016 | British | 41 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Filipe Almeida Dos Santos | Director | 17 Jun 2013 | 28 Feb 2014 | Portuguese | 57 years |
| Joao Miguel Correia Da Silva Cunha | Director | 17 Jun 2013 | 28 Feb 2014 | Portuguese | 46 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Katrina Anne Shenton | Director | 6 Aug 2018 | 15 Apr 2021 | British | 55 years |
| Laura Gemma Halstead | Director | 21 Apr 2021 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 28 Feb 2014 | 21 Jul 2015 | British | 60 years |
| Matthew George Setchell | Director | 21 Jul 2015 | 20 Jun 2016 | British | 49 years |
| Nicola Board | Secretary | 28 Feb 2014 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 19 Jun 2015 | 20 Jun 2016 | United Kingdom | - |
| Paul Stephen Latham | Director | 28 Feb 2014 | 19 Jun 2015 | British | 70 years |
| Paul Stephen Latham | Director | 20 Jun 2016 | 19 Apr 2021 | British | 70 years |
| Sam William Reynolds | Director | 3 Apr 2014 | 19 Jun 2015 | Australian | 50 years |
| Samuel James Goss | Director | 20 Jun 2016 | 6 Aug 2018 | British | 49 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 9 Jun 2017 | 15 Nov 2018 | - | - |