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Timothy Arthur - Director
(British, 64 years old, born June 1962)
Appointed 09 July 2015, Resigned 21 July 2015
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Resigned
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Kareen Boutonnat - Director
(French, 56 years old, born July 1970)
Appointed 28 March 2014, Resigned 21 July 2015
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Resigned
|
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Jonathan Digges - Director
(British, 56 years old, born December 1970)
Appointed 21 July 2015, Resigned 13 August 2015
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Resigned
|
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Sarah Grant - Director
(British, 53 years old, born March 1973)
Appointed 21 July 2015, Resigned 20 June 2016
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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
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Resigned
|
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Giuseppe La Loggia - Director
(Italian, 51 years old, born October 1975)
Appointed 13 August 2015, Resigned 20 June 2016
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Resigned
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 15 January 2021
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Resigned
|
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James Lee - Director
(Australian, 56 years old, born December 1970)
Appointed 22 August 2013, Resigned 28 March 2014
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Resigned
|
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Joanna Leigh - Director
(British, 44 years old, born December 1982)
Appointed 20 June 2016, Resigned 12 December 2016
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Resigned
|
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Harry Manisty - Director
(British, 44 years old, born February 1982)
Appointed 15 January 2021
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Active
|
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Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 12 December 2016
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Active
|
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Katrina Shenton - Director
(British, 55 years old, born February 1971)
Appointed 20 June 2016, Resigned 15 January 2021
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Resigned
|
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Nigel Street - Director
(British, 69 years old, born June 1957)
Appointed 19 December 2014, Resigned 23 October 2015
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Resigned
|
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Nigel Street - Director
(British, 69 years old, born June 1957)
Appointed 19 December 2014, Resigned 23 October 2015
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Resigned
|
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Mark Turner - Director
(British, 60 years old, born May 1966)
Appointed 22 August 2013, Resigned 21 July 2015
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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