OCTAGONAL LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Barrell, Simon Gregory M 67 DirDirector 2010-08-03 2013-12-19
2 Berry, Jason Charles M 57 DirDirector 2014-07-16 2015-06-30
3 Binnie, Anthony M 52 DirDirector 2018-03-28
4 Davison, Martin (1962-09) M 64 DirDirector 2015-06-30 2018-01-15
5 Esqulant, Samantha (1982-09) F 44 DirDirector 2015-11-11
6 Fairbotham, Michael Grant M 74 DirDirector 2008-04-25 2010-08-03
7 Gunn, John (1970-02) M 56 DirDirector 2015-06-30
8 Harris, Hamish Hamlyn M 56 DirDirector 2013-10-02 2015-04-14
9 Hirons, William Paul M 63 DirDirector 2007-04-17 2012-03-05
10 Jagatia, Nilesh Kumar M 59 DirDirector 2015-06-30
11 Lenigas, David Anthony M 65 DirDirector 2014-05-05 2015-06-30
12 Linacre, Nigel Guy Thornton M 69 DirDirector 2007-05-10 2011-02-14
13 Maling, Daniel John Shilton M 51 DirDirector 2013-10-02 2014-06-05
14 Nicol, John Bain M 82 DirDirector 2011-02-14 2011-04-27
15 Paton, Jock Esmond M 74 DirDirector 2007-04-17 2008-06-30
16 Ram, Digby Chetwode 79 DirDirector 2009-03-19 2010-03-23
17 Roberts, Grant Michael (1970-08) M 56 DirDirector 2015-06-30 2017-06-07
18 Steninger, Michael Arthur M 74 DirDirector 2007-04-17 2007-06-22
19 Strang, Donald Ian George Layman M 59 DirDirector 2013-11-22 2015-06-30
20 Tiso, Graham M 82 DirDirector 2007-04-17 2007-05-10
21 Tompson, Matthew M 45 DirDirector 2008-04-25 2011-02-14
22 Wise, Brian Peter M 63 DirDirector 2010-08-12 2013-10-02

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