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Timothy Arthur - Director
(British, 64 years old, born June 1962)
Appointed 12 December 2014, Resigned 21 July 2015
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Resigned
|
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Giles Braxton - Director
(British, 58 years old, born April 1968)
Appointed 18 September 2013, Resigned 25 September 2014
|
Resigned
|
|
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Jonathan Digges - Director
(British, 56 years old, born December 1970)
Appointed 21 July 2015, Resigned 14 August 2015
|
Resigned
|
|
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Sarah Grant - Director
(British, 53 years old, born March 1973)
Appointed 21 July 2015, Resigned 20 June 2016
|
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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Giuseppe La Loggia - Director
(Italian, 51 years old, born October 1975)
Appointed 14 August 2015, Resigned 20 June 2016
|
Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2016, Resigned 15 January 2021
|
Resigned
|
|
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Joanna Leigh - Director
(British, 44 years old, born December 1982)
Appointed 20 June 2016, Resigned 12 December 2016
|
Resigned
|
|
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Harry Manisty - Director
(British, 44 years old, born February 1982)
Appointed 15 January 2021
|
Active
|
|
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Alejandro Martinez - Director
(Spanish, 61 years old, born August 1965)
Appointed 25 September 2014, Resigned 12 December 2014
|
Resigned
|
|
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Patrick McGuigan - Director
(Northern Irish, 57 years old, born March 1969)
Appointed 12 December 2014, Resigned 21 July 2015
|
Resigned
|
|
|
Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 12 December 2016
|
Active
|
|
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Katrina Shenton - Director
(British, 55 years old, born February 1971)
Appointed 20 June 2016, Resigned 15 January 2021
|
Resigned
|
|
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Harry Shepherd Cross - Director
(British, 57 years old, born February 1969)
Appointed 18 September 2013, Resigned 25 September 2014
|
Resigned
|
|
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Francisco Zapatel - Director
(Spanish, 57 years old, born May 1969)
Appointed 25 September 2014, Resigned 12 December 2014
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Resigned
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|
