Officers & Directors
6 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Charles Dunlop | Director | 14 Jan 2025 | British | 54 years | United Kingdom |
| Bryony Marshall | Director | 12 Sept 2024 | British | 47 years | England |
| Michael James Greaves | Director | 18 Jan 2023 | British | 56 years | United Kingdom |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 13 Jul 2022 | United Kingdom | - | - |
| Richard Jeffares | Director | 13 Jul 2022 | British | 54 years | United Kingdom |
| Robert James Skinner | Director | 13 Jul 2022 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| John Julian Browett | Director | 18 Jan 2023 | 12 Aug 2025 | British | 63 years |
| Lukasz Michalak | Director | 13 Jul 2022 | 12 Sept 2024 | British | 43 years |
| Paul Stephen Latham | Director | 13 Jul 2022 | 7 Jan 2023 | British | 70 years |
