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Douglas Coleman - Director
(British, 74 years old, born November 1952)
Appointed 09 November 2012, Resigned 14 July 2017
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Resigned
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Christopher Dean - Director
(British, 52 years old, born July 1974)
Appointed 29 July 2011, Resigned 14 July 2017
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Resigned
|
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Peter Dias - Director
(British, 45 years old, born February 1981)
Appointed 14 July 2017
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Active
|
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Simon Foy - Director
(British, 58 years old, born August 1968)
Appointed 29 July 2011, Resigned 14 July 2017
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Resigned
|
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Christopher Gaydon - Director
(Hungarian, 48 years old, born September 1978)
Appointed 14 July 2017
|
Active
|
|
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Mark Healey - Director
(British, 54 years old, born April 1972)
Appointed 29 July 2011, Resigned 14 July 2017
|
Resigned
|
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Barbara Kahan - Director
(British, 95 years old, born June 1931)
Appointed 29 July 2011, Resigned 29 July 2011
|
Resigned
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 14 July 2017
|
Active
|
|
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Stuart Noble - Director
(British, 58 years old, born June 1968)
Appointed 09 January 2013, Resigned 14 July 2017
|
Resigned
|
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Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 01 August 2018
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Active
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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