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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 28 March 2014, Resigned 24 February 2016
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Resigned
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Jonathan Digges - Director (British, 56 years old, born December 1970)
Appointed 06 August 2018, Resigned 15 January 2021
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Resigned
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David Goodwin - Director (British, 39 years old, born August 1987)
Appointed 20 June 2016, Resigned 06 August 2018
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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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David Hastings - Director (British, 60 years old, born March 1966)
Appointed 21 December 2018, Resigned 15 January 2021
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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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Filippo Malvezzi Campeggi - Director (Italian, 42 years old, born June 1984)
Appointed 06 August 2018, Resigned 21 December 2018
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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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Catriona McLeod - Director (Australian, 44 years old, born April 1982)
Appointed 24 February 2016, Resigned 20 June 2016
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Resigned
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Sam Reynolds - Director (Australian, 50 years old, born May 1976)
Appointed 20 June 2016, Resigned 06 August 2018
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Resigned
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Thomas Rosser - Director (British, 41 years old, born March 1985)
Appointed 30 April 2019
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Active
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Thomas Rosser - Director (British, 41 years old, born March 1985)
Appointed 24 February 2016, Resigned 20 June 2016
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 06 August 2018, Resigned 15 January 2021
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Resigned
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Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 22 August 2013, Resigned 24 February 2016
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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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