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Jonathan Beach - Director
(American, 47 years old, born September 1979)
Appointed 01 September 2025
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Active
|
|
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Michael Bullard - Director
(British, 60 years old, born February 1966)
Appointed 06 August 2018, Resigned 01 September 2025
|
Resigned
|
|
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Edward Fellows - Director
(British, 49 years old, born December 1977)
Appointed 11 January 2023, Resigned 01 September 2025
|
Resigned
|
|
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Alastair Fraser - Director
(British, 61 years old, born October 1965)
Appointed 12 August 2015, Resigned 08 July 2016
|
Resigned
|
|
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Alastair Fraser - Director
(British, 61 years old, born October 1965)
Appointed 09 August 2016, Resigned 11 March 2020
|
Resigned
|
|
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Edward Keelan - Director
(British, 45 years old, born March 1981)
Appointed 02 November 2016, Resigned 18 August 2017
|
Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 06 October 2016, Resigned 11 January 2023
|
Resigned
|
|
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Kate McClure - Director
(Australian, 38 years old, born September 1988)
Appointed 14 November 2017, Resigned 06 August 2018
|
Resigned
|
|
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Ernesto Ramirez - Director
(American, 52 years old, born November 1974)
Appointed 01 September 2025
|
Active
|
|
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Tim Senior - Director
(British, 55 years old, born February 1971)
Appointed 20 June 2015, Resigned 06 October 2016
|
Resigned
|
|
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Matthew Setchell - Director
(British, 49 years old, born June 1977)
Appointed 23 May 2017, Resigned 14 November 2017
|
Resigned
|
|
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Michael Strutt - Director
(British, 64 years old, born November 1962)
Appointed 17 October 2025
|
Active
|
|
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Matthew Tucker - Director
(British, 52 years old, born May 1974)
Appointed 20 June 2015, Resigned 08 July 2016
|
Resigned
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Ocs Services Limited - Director
Appointed 08 July 2016, Resigned 06 August 2018
|
Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018, Resigned 01 September 2025
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Resigned
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