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Jonathan Digges - Director
(British, 56 years old, born December 1970)
Appointed 21 July 2015, Resigned 20 June 2016
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Resigned
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Christopher Gaydon - Director
(Hungarian, 48 years old, born September 1978)
Appointed 06 August 2018, Resigned 15 January 2021
|
Resigned
|
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Sarah Grant - Director
(British, 53 years old, born March 1973)
Appointed 12 December 2016, Resigned 20 November 2019
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Resigned
|
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Laura Halstead - Director
(British, 44 years old, born April 1982)
Appointed 15 January 2021, Resigned 29 August 2023
|
Resigned
|
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David Hastings - Director
(British, 60 years old, born March 1966)
Appointed 21 December 2018, Resigned 15 January 2021
|
Resigned
|
|
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Giuseppe La Loggia - Director
(Italian, 51 years old, born October 1975)
Appointed 03 April 2014, Resigned 19 June 2015
|
Resigned
|
|
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Giuseppe La Loggia - Director
(Italian, 51 years old, born October 1975)
Appointed 16 September 2015, Resigned 20 June 2016
|
Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 18 January 2013, Resigned 19 June 2015
|
Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 15 January 2021
|
Resigned
|
|
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Joanna Leigh - Director
(British, 44 years old, born December 1982)
Appointed 20 June 2016, Resigned 12 December 2016
|
Resigned
|
|
|
Filippo Malvezzi Campeggi - Director
(Italian, 42 years old, born June 1984)
Appointed 06 August 2018, Resigned 21 December 2018
|
Resigned
|
|
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Harry Manisty - Director
(British, 44 years old, born February 1982)
Appointed 15 January 2021
|
Active
|
|
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Patrick McGuigan - Director
(British, 57 years old, born March 1969)
Appointed 18 January 2013, Resigned 21 July 2015
|
Resigned
|
|
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Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 17 April 2019
|
Active
|
|
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Katrina Shenton - Director
(British, 55 years old, born February 1971)
Appointed 20 June 2016, Resigned 06 August 2018
|
Resigned
|
|
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Nicholas Sutton - Director
(British, 49 years old, born March 1977)
Appointed 08 November 2012, Resigned 18 January 2013
|
Resigned
|
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Carl Sutton - Director
(British, 51 years old, born January 1975)
Appointed 08 November 2012, Resigned 18 January 2013
|
Resigned
|
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Ocs Services Limited - Director
Appointed 19 June 2015, Resigned 16 September 2015
|
Resigned
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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