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Timothy Arthur - Director (British, 64 years old, born June 1962)
Appointed 01 August 2013, Resigned 21 July 2015
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Resigned
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Mario Berti - Director (British, 57 years old, born November 1969)
Appointed 27 January 2011, Resigned 25 October 2012
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Resigned
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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 24 September 2013, Resigned 21 July 2015
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Resigned
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 19 January 2010, Resigned 21 July 2015
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Resigned
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Carlos Diez - Director (Switzerland, 55 years old, born April 1971)
Appointed 06 May 2010, Resigned 21 July 2015
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Resigned
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Jonathan Digges - Director (British, 56 years old, born December 1970)
Appointed 21 July 2015, Resigned 14 August 2015
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Resigned
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Jonathan Digges - Director (British, 56 years old, born December 1970)
Appointed 20 June 2016, Resigned 21 September 2021
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Resigned
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Edward Fellows - Director (British, 49 years old, born December 1977)
Appointed 21 September 2021
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Active
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Sarah Grant - Director (British, 53 years old, born March 1973)
Appointed 21 July 2015, Resigned 20 June 2016
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Resigned
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Sarah Grant - Director (British, 53 years old, born March 1973)
Appointed 06 January 2023
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Active
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Nikolaj Harbo - Director (Danish, 52 years old, born November 1974)
Appointed 25 June 2012, Resigned 05 March 2013
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Resigned
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Christopher Hulatt - Director (British, 50 years old, born August 1976)
Appointed 04 January 2011, Resigned 27 January 2011
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Resigned
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Giuseppe La Loggia - Director (Italian, 51 years old, born October 1975)
Appointed 21 July 2015, Resigned 20 June 2016
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 06 January 2023
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Resigned
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James Lee - Director (Australian, 56 years old, born December 1970)
Appointed 06 May 2010, Resigned 21 July 2015
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Resigned
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Vicente Lopez Ibor Mayor - Director (British, 67 years old, born March 1959)
Appointed 06 May 2010, Resigned 21 July 2015
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Resigned
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Sam Reynolds - Director (Australian, 50 years old, born May 1976)
Appointed 21 July 2015, Resigned 20 June 2016
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Resigned
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Walter Russell - Director (Northern Irish, 60 years old, born June 1966)
Appointed 06 May 2010, Resigned 21 July 2015
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Resigned
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Alistair Seabright - Director (British, 65 years old, born October 1961)
Appointed 16 January 2013, Resigned 15 June 2016
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 04 January 2011, Resigned 15 December 2014
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 20 June 2016, Resigned 08 March 2023
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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