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Michael Adams - Director
(British, 60 years old, born September 1966)
Appointed 15 April 2013, Resigned 01 July 2022
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Resigned
|
|
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Kevin Beirne - Director
(Irish, 57 years old, born December 1969)
Appointed 15 March 2019
|
Active
|
|
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Edward Clough - Director
(British, 41 years old, born July 1985)
Appointed 28 February 2023
|
Active
|
|
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Benjamin Davis - Director
(New Zealander, 51 years old, born April 1975)
Appointed 24 May 2018, Resigned 28 February 2023
|
Resigned
|
|
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Keith Maddin - Director
(British, 64 years old, born June 1962)
Appointed 15 April 2013, Resigned 01 October 2014
|
Resigned
|
|
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Timothy Meggitt - Director
(British, 68 years old, born August 1958)
Appointed 15 April 2013, Resigned 13 March 2019
|
Resigned
|
|
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Mark Osmond - Director
(British, 60 years old, born January 1966)
Appointed 15 April 2013, Resigned 30 October 2015
|
Resigned
|
|
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Benjamin Penaliggon - Director
(British, 62 years old, born March 1964)
Appointed 15 March 2019, Resigned 20 December 2019
|
Resigned
|
|
|
Michael Toft - Director
(British, 50 years old, born October 1976)
Appointed 03 February 2022
|
Active
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 08 May 2019
|
Active
|
