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Kareen Boutonnat - Director
(French, 56 years old, born July 1970)
Appointed 28 March 2014, Resigned 29 January 2015
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Resigned
|
|
|
Alexander Brierley - Director
(British, 48 years old, born December 1978)
Appointed 20 September 2018
|
Active
|
|
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Laura Halstead - Director
(British, 44 years old, born April 1982)
Appointed 23 November 2020, Resigned 29 August 2023
|
Resigned
|
|
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Giuseppe La Loggia - Director
(Italian, 51 years old, born October 1975)
Appointed 29 January 2015, Resigned 20 June 2016
|
Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 20 September 2018
|
Resigned
|
|
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James Lee - Director
(Australian, 56 years old, born December 1970)
Appointed 22 August 2013, Resigned 28 March 2014
|
Resigned
|
|
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Sam Reynolds - Director
(Australian, 50 years old, born May 1976)
Appointed 20 June 2016, Resigned 11 August 2018
|
Resigned
|
|
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Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 20 June 2016
|
Active
|
|
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Katrina Shenton - Director
(British, 55 years old, born February 1971)
Appointed 20 September 2018, Resigned 23 November 2020
|
Resigned
|
|
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Mark Turner - Director
(British, 60 years old, born May 1966)
Appointed 22 August 2013, Resigned 29 January 2015
|
Resigned
|
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Ocs Services Limited - Director
Appointed 29 January 2015, Resigned 20 June 2016
|
Resigned
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018, Resigned 01 December 2022
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Resigned
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