Officers & Directors
5 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 | 27 Oct 2020 | British | 52 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 27 Jan 2021 | United Kingdom | - | - |
| Paul Stephen Latham | Director | 13 Mar 2019 | 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 | 26 Jun 2014 | 15 Jan 2020 | British | 72 years |
| Benjamin Thomas Kidd Davis | Director | 15 Aug 2014 | 13 Feb 2020 | New Zealander | 51 years |
| Desmond Anthony Shiels | Director | 10 Mar 2020 | 20 Dec 2023 | Irish | 62 years |
| Howard William Watkins | Director | 26 Jun 2014 | 8 May 2017 | British | 69 years |
| Martijn Christian Kleibergen | Director | 13 Mar 2019 | 28 Aug 2020 | Dutch | 54 years |
| Mehdi Erfan | Director | 27 Oct 2020 | 10 Jun 2022 | British | 59 years |
| Nicholas John Costa | Director | 27 Oct 2020 | 10 Jun 2022 | British | 62 years |
| Peter John Weller | Director | 29 Jun 2017 | 28 Feb 2019 | British | 57 years |
| Richard Harold Evans | Director | 29 Jun 2017 | 11 Oct 2019 | British | 63 years |
| Shayantharam Ramalingam | Director | 15 Aug 2014 | 27 Oct 2020 | British | 50 years |