Officers & Directors
4 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Charles Thompson | Director | 2 May 2025 | British | 42 years | United Kingdom |
| Edward William Fellows | Director | 2 May 2025 | British | 49 years | England |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 26 Jul 2019 | United Kingdom | - | - |
| Sarah Mary Grant | Director | 1 Jan 2023 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Keith James Willey | Director | 26 Jul 2019 | 2 May 2025 | British | 64 years |
| Paul Stephen Latham | Director | 26 Jul 2019 | 2 May 2025 | British | 70 years |
| Peter George Barlow | Director | 1 Jul 2022 | 2 May 2025 | British | 73 years |
| Timothy Arthur | Director | 26 Jul 2019 | 2 May 2025 | British | 64 years |