|
|
Christopher Gaydon - Director (Hungarian, 48 years old, born September 1978)
Appointed 06 August 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Samuel Goss - Director (British, 49 years old, born September 1977)
Appointed 20 June 2016, Resigned 06 August 2018
|
Resigned
|
|
|
Sarah Grant - Director (British, 53 years old, born March 1973)
Appointed 06 August 2018, Resigned 20 November 2019
|
Resigned
|
|
|
Laura Halstead - Director (British, 44 years old, born April 1982)
Appointed 15 January 2021, Resigned 29 August 2023
|
Resigned
|
|
|
David Hastings - Director (British, 60 years old, born March 1966)
Appointed 21 December 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Charles Hill - Director (British, 46 years old, born November 1980)
Appointed 03 April 2014, Resigned 19 June 2015
|
Resigned
|
|
|
Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 03 December 2012, Resigned 19 June 2015
|
Resigned
|
|
|
Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 15 January 2021
|
Resigned
|
|
|
Filippo Malvezzi Campeggi - Director (Italian, 42 years old, born June 1984)
Appointed 06 August 2018, Resigned 21 December 2018
|
Resigned
|
|
|
Harry Manisty - Director (British, 44 years old, born February 1982)
Appointed 15 January 2021
|
Active
|
|
|
Thomas Rosser - Director (British, 41 years old, born March 1985)
Appointed 20 June 2016, Resigned 06 August 2018
|
Resigned
|
|
|
Thomas Rosser - Director (British, 41 years old, born March 1985)
Appointed 17 April 2019
|
Active
|
|
|
Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 21 July 2015, Resigned 20 June 2016
|
Resigned
|
|
|
Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 03 December 2012, Resigned 21 July 2015
|
Resigned
|
|
|
Ocs Services Limited - Director
Appointed 19 June 2015, Resigned 20 June 2016
|
Resigned
|
|
|
Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|