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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 18 April 2019, Resigned 01 September 2025
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Resigned
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Christopher Carlson - Director (British, 49 years old, born August 1977)
Appointed 18 April 2018, Resigned 18 April 2019
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Resigned
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Edward Fellows - Director (British, 49 years old, born December 1977)
Appointed 11 January 2023, Resigned 01 September 2025
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Resigned
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Alastair Fraser - Director (British, 61 years old, born October 1965)
Appointed 18 April 2019, Resigned 11 March 2020
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 18 April 2019, Resigned 11 January 2023
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Resigned
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Ernesto Ramirez - Director (American, 52 years old, born November 1974)
Appointed 01 September 2025
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Active
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Tim Senior - Director (British, 55 years old, born February 1971)
Appointed 01 June 2016, Resigned 12 October 2016
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 12 October 2016, Resigned 18 April 2018
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 30 July 2020, Resigned 10 January 2023
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Resigned
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Michael Strutt - Director (British, 64 years old, born November 1962)
Appointed 17 October 2025
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Active
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Matthew Tucker - Director (British, 52 years old, born May 1974)
Appointed 01 June 2016, Resigned 18 April 2019
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Resigned
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Ocs Services Limited - Director
Appointed 18 April 2019, Resigned 30 July 2020
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 18 April 2019, Resigned 01 September 2025
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Resigned
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