Officers & Directors
7 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Charles Dunlop | Director | 1 May 2025 | British | 54 years | United Kingdom |
| Brice Paul Jacques Yharrassarry | Director | 17 Jul 2025 | French | 60 years | United Arab Emirates |
| Jonathan Charles Nigel Digges | Director | 21 Nov 2024 | British | 56 years | England |
| Mark Stephen Heraghty | Director | 12 Feb 2020 | Irish | 63 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 25 Nov 2020 | United Kingdom | - | - |
| Robert James Skinner | Director | 12 Dec 2019 | British | 45 years | United Kingdom |
| Ronan Aidan Kelly | Director | 29 Jul 2025 | Irish | 52 years | Ireland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Goulden | Director | 16 Dec 2019 | 17 Jul 2025 | British | 69 years |
| Brice Paul Jacques Yharrassarry | Director | 16 Dec 2019 | 4 Apr 2023 | French | 60 years |
| Graham Rex Mcgregor | Director | 27 Jul 2023 | 30 Jun 2025 | Canadian | 49 years |
| Jarlath Martin Finnegan | Director | 22 Mar 2023 | 30 Jun 2025 | Irish | 48 years |
| John Julian Browett | Director | 22 Mar 2023 | 1 May 2025 | British | 63 years |
| Jonathan Charles Nigel Digges | Director | 12 Dec 2019 | 22 Mar 2023 | British | 56 years |
| Paul Robert Hellings | Director | 22 Mar 2023 | 1 Oct 2024 | British | 60 years |
| Paul Stephen Latham | Director | 12 Dec 2019 | 7 Feb 2023 | British | 70 years |