Officers & Directors
2 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barnaby David Rhys Jones | Director | 15 Oct 2021 | British | 54 years | United Kingdom |
| Peter Edward Dias | Director | 15 Oct 2021 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Laura Gemma Halstead | Director | 15 Oct 2021 | 29 Aug 2023 | British | 44 years |
| Nicholas Thomson Boyle | Director | 19 Jan 2016 | 15 Oct 2021 | British | 60 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 18 Jan 2022 | 27 Oct 2022 | United Kingdom | - |
| Patrick Conor Mcguigan | Director | 19 Jan 2016 | 7 Sept 2020 | British | 57 years |
| Paul Mccartie | Director | 3 May 2017 | 15 Oct 2021 | British | 50 years |
| Randal John Clifton Barker | Director | 9 Sept 2020 | 30 Sept 2021 | British | 62 years |
