Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiona Louise Howarth | Director | 12 Sept 2024 | British | 44 years | United Kingdom |
| Giles Edward Charles Andrews | Director | 12 Sept 2024 | British | 60 years | England |
| Greg Sean Jackson | Director | 4 May 2017 | British | 55 years | England |
| Gurjeet Singh Grewal | Director | 20 Oct 2025 | British | 44 years | United Kingdom |
| Stuart Keith Jackson | Director | 4 May 2017 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Robert Hulatt | Director | 4 May 2017 | 4 Sept 2024 | British | 50 years |
| James Andrew Eddison | Director | 4 May 2017 | 4 Sept 2024 | British | 55 years |
| Jonathan Briskin | Director | 1 May 2020 | 28 Jun 2022 | Australian | 50 years |
| Kamalika Ria Banerjee | Secretary | 30 Oct 2017 | 19 Feb 2018 | - | - |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | 25 May 2022 | United Kingdom | - |
| Sharna Ludlow | Secretary | 4 May 2017 | 15 Nov 2018 | - | - |
| Simon Andrew Rogerson | Director | 4 May 2017 | 4 Sept 2024 | British | 52 years |