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Kevin Beirne - Director (Irish, 57 years old, born December 1969)
Appointed 06 January 2023
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Active
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Jonathan Digges - Director (British, 56 years old, born December 1970)
Appointed 20 March 2018, Resigned 22 January 2020
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Resigned
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Edward Fellows - Director (British, 49 years old, born December 1977)
Appointed 22 January 2020
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Active
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Martijn Kleibergen - Director (Dutch, 54 years old, born December 1972)
Appointed 01 February 2017, Resigned 28 August 2020
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 01 February 2017, Resigned 06 January 2023
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Resigned
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Richard Williams - Director (British, 60 years old, born April 1966)
Appointed 01 February 2017, Resigned 20 March 2018
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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