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Martin Aust - Director (British, 60 years old, born June 1966)
Appointed 01 January 2015, Resigned 10 May 2022
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Resigned
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Elizabeth Austerberry - Director (British, 70 years old, born November 1956)
Appointed 10 May 2022
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Active
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Kevin Beirne - Director (Irish, 57 years old, born December 1969)
Appointed 10 May 2022
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Active
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Andrew Oldman - Director (British, 47 years old, born October 1979)
Appointed 26 March 2014, Resigned 10 May 2022
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Resigned
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Paul Tabiner - Director (British, 76 years old, born April 1950)
Appointed 01 January 2015, Resigned 10 May 2022
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Resigned
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Sarah Thomas - Director (British, 56 years old, born May 1970)
Appointed 27 June 2025
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Active
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Sara Thomson - Director (British, 56 years old, born September 1970)
Appointed 10 May 2022
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Active
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Andrew Turner - Director (British, 60 years old, born May 1966)
Appointed 01 January 2015, Resigned 10 May 2022
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 23 May 2022
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Active
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