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Kareen Boutonnat - Director
(French, 54 years old, born July 1970)
Managing Director - Appointed 28 March 2014, Resigned 13 November 2014
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Resigned
|
|
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Alexander Brierley - Director
(British, 46 years old, born December 1978)
Director - Appointed 20 September 2018
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Active
|
|
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Samuel Goss - Director
(British, 47 years old, born September 1977)
Investment Director - Appointed 20 June 2016, Resigned 20 September 2018
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Resigned
|
|
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Laura Halstead - Director
(British, 42 years old, born April 1982)
Fund Management & Operations Director - Appointed 23 November 2020, Resigned 29 August 2023
|
Resigned
|
|
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Paul Latham - Director
(British, 68 years old, born December 1956)
Director - Appointed 13 November 2014, Resigned 19 June 2015
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Resigned
|
|
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Paul Latham - Director
(British, 68 years old, born December 1956)
Director - Appointed 20 June 2016, Resigned 20 September 2018
|
Resigned
|
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James Lee - Director
(Australian, 54 years old, born December 1970)
Director - Appointed 17 August 2011, Resigned 28 March 2014
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Resigned
|
|
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Thomas Rosser - Director
(British, 39 years old, born March 1985)
None - Appointed 20 June 2016
|
Active
|
|
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Matthew Setchell - Director
(British, 47 years old, born June 1977)
Investment Manager - Appointed 21 July 2015, Resigned 20 June 2016
|
Resigned
|
|
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Katrina Shenton - Director
(British, 53 years old, born February 1971)
Director - Appointed 20 September 2018, Resigned 23 November 2020
|
Resigned
|
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Mark Turner - Director
(British, 58 years old, born May 1966)
Director - Appointed 17 August 2011, Resigned 21 July 2015
|
Resigned
|
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Ocs Services Limited - Director
Appointed 19 June 2015, Resigned 20 June 2016
|
Resigned
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018, Resigned 01 December 2022
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Resigned
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