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Michael Adams - Director
(British, 60 years old, born September 1966)
Appointed 26 June 2006, Resigned 13 January 2021
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Resigned
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|
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Kevin Beirne - Director
(Irish, 57 years old, born December 1969)
Appointed 15 March 2019, Resigned 13 January 2021
|
Resigned
|
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Alexander Brierley - Director
(British, 48 years old, born December 1978)
Appointed 13 January 2021
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Active
|
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Benjamin Davis - Director
(New Zealander, 51 years old, born April 1975)
Appointed 24 May 2018, Resigned 13 January 2021
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Resigned
|
|
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Laura Halstead - Director
(British, 44 years old, born April 1982)
Appointed 26 July 2023
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Active
|
|
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Timothy Heal - Director
(British, 42 years old, born April 1984)
Appointed 10 February 2022, Resigned 21 February 2024
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Resigned
|
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Christopher Hulatt - Director
(British, 50 years old, born August 1976)
Appointed 13 January 2021, Resigned 18 July 2023
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Resigned
|
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Keith Maddin - Director
(British, 64 years old, born June 1962)
Appointed 26 June 2006, Resigned 01 October 2014
|
Resigned
|
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Timothy Meggitt - Director
(British, 68 years old, born August 1958)
Appointed 30 October 2015, Resigned 13 March 2019
|
Resigned
|
|
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Zoisa North-Bond - Director
(British, 47 years old, born September 1979)
Appointed 28 February 2022
|
Active
|
|
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Mark Osmond - Director
(British, 60 years old, born January 1966)
Appointed 26 June 2006, Resigned 30 October 2015
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Resigned
|
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Benjamin Penaliggon - Director
(British, 62 years old, born March 1964)
Appointed 15 March 2019, Resigned 20 December 2019
|
Resigned
|
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Matthew Setchell - Director
(British, 49 years old, born June 1977)
Appointed 13 January 2021
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Active
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 17 October 2019, Resigned 25 May 2022
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Resigned
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Oegen Company Secretary Limited - Secretary
Appointed 26 July 2023
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Active
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