Octopus Titan VCT PLC (OTV2) Board of Directors | Ticker | TickerRichard King
Chairman of the Audit Committee
–
Peter Hewitt
Chairman of the Management Engagement Committee
–
TW
Thomas William Leader
Director
7 yrs 9 mosAge: 61Irish
LA
Lord Anthony Rockley
Director
5 yrs 1 mosAge: 64British,Canadian
GB
Gaenor Bagley
Director
4 yrs 11 mosAge: 61British
NR
Nahid Rahman
Director
2 yrs 9 mosAge: 51British
RE
Rupert Eastland Dickinson
Director
2 yrsAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Chair | – | – | – |
|
Jane Margaret O'riordan
Director
Tenure: 11 yrs 1 mosResigned: 4 Dec 2025
Matthew Jonathan Cooper
Director
Tenure: 15 yrs 8 mosResigned: 14 Jun 2023
John Randolph Hustler
Director
Tenure: 14 yrs 8 mosResigned: 14 Jun 2022
Mark Ledlie Hawkesworth
Director
Tenure: 6 yrs 7 mosResigned: 7 Jun 2021
Tenure: 2 yrs 1 mosResigned: 1 May 2020
Richard King
Chairman of the Audit Committee
–
Peter Hewitt
Chairman of the Management Engagement Committee
–
TW
Thomas William Leader
Director
7 yrs 9 mosAge: 61Irish
LA
Lord Anthony Rockley
Director
5 yrs 1 mosAge: 64British,Canadian
GB
Gaenor Bagley
Director
4 yrs 11 mosAge: 61British
NR
Nahid Rahman
Director
2 yrs 9 mosAge: 51British
RE
Rupert Eastland Dickinson
Director
2 yrsAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Chair | – | – | – |
|
Jane Margaret O'riordan
Director
Tenure: 11 yrs 1 mosResigned: 4 Dec 2025
Matthew Jonathan Cooper
Director
Tenure: 15 yrs 8 mosResigned: 14 Jun 2023
John Randolph Hustler
Director
Tenure: 14 yrs 8 mosResigned: 14 Jun 2022
Mark Ledlie Hawkesworth
Director
Tenure: 6 yrs 7 mosResigned: 7 Jun 2021
Tenure: 2 yrs 1 mosResigned: 1 May 2020
Peter Hewitt
| Chairman of the Management Engagement Committee |
| Director | 8 Aug 2018 | 7 yrs 9 mos | Irish |
| Director | 8 Apr 2021 | 5 yrs 1 mos | British,Canadian |
| Director | 7 Jun 2021 | 4 yrs 11 mos | British |
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
RE Rupert Eastland Dickinson | Director | 1 May 2024 | 2 yrs | British |
Tenure: 2 yrs 11 mosResigned: 9 Apr 2018
Patricia Standaloft
Secretary
Tenure: 2 yrs 9 mosResigned: 1 May 2015
Mark David Derek Faulkner
Director
Tenure: 7 yrs 1 mosResigned: 27 Nov 2014
Tracey Jane Spevack
Secretary
Tenure: 11 mosResigned: 31 Aug 2012
Celia Linda Whitten
Secretary
Tenure: 3 yrs 11 mosResigned: 21 Sept 2011
Christopher Robert Hulatt
Director
Tenure: 0 mosResigned: 29 Oct 2007
Simon Andrew Rogerson
Director
Tenure: 0 mosResigned: 29 Oct 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Margaret O'riordan | Director | 27 Nov 2014 | 4 Dec 2025 | 11 yrs 1 mos | British |
| Matthew Jonathan Cooper | Director | 29 Oct 2007 | 14 Jun 2023 | 15 yrs 8 mos | American |
| John Randolph Hustler | Director | 29 Oct 2007 | 14 Jun 2022 | 14 yrs 8 mos | British |
| Mark Ledlie Hawkesworth | Director | 27 Nov 2014 | 7 Jun 2021 | 6 yrs 7 mos | British |
| Parisha Kanani | Secretary | 9 Apr 2018 | 1 May 2020 | 2 yrs 1 mos | – |
| Nicola Board | Secretary | 1 May 2015 |
Peter Hewitt
| Chairman of the Management Engagement Committee |
| Director | 8 Aug 2018 | 7 yrs 9 mos | Irish |
| Director | 8 Apr 2021 | 5 yrs 1 mos | British,Canadian |
| Director | 7 Jun 2021 | 4 yrs 11 mos | British |
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
RE Rupert Eastland Dickinson | Director | 1 May 2024 | 2 yrs | British |
Tenure: 2 yrs 11 mosResigned: 9 Apr 2018
Patricia Standaloft
Secretary
Tenure: 2 yrs 9 mosResigned: 1 May 2015
Mark David Derek Faulkner
Director
Tenure: 7 yrs 1 mosResigned: 27 Nov 2014
Tracey Jane Spevack
Secretary
Tenure: 11 mosResigned: 31 Aug 2012
Celia Linda Whitten
Secretary
Tenure: 3 yrs 11 mosResigned: 21 Sept 2011
Christopher Robert Hulatt
Director
Tenure: 0 mosResigned: 29 Oct 2007
Simon Andrew Rogerson
Director
Tenure: 0 mosResigned: 29 Oct 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Margaret O'riordan | Director | 27 Nov 2014 | 4 Dec 2025 | 11 yrs 1 mos | British |
| Matthew Jonathan Cooper | Director | 29 Oct 2007 | 14 Jun 2023 | 15 yrs 8 mos | American |
| John Randolph Hustler | Director | 29 Oct 2007 | 14 Jun 2022 | 14 yrs 8 mos | British |
| Mark Ledlie Hawkesworth | Director | 27 Nov 2014 | 7 Jun 2021 | 6 yrs 7 mos | British |
| Parisha Kanani | Secretary | 9 Apr 2018 | 1 May 2020 | 2 yrs 1 mos | – |
| Nicola Board | Secretary | 1 May 2015 |
| Patricia Standaloft | Secretary | 31 Aug 2012 | 1 May 2015 | 2 yrs 9 mos | – |
| Mark David Derek Faulkner | Director | 29 Oct 2007 | 27 Nov 2014 | 7 yrs 1 mos | British |
| Tracey Jane Spevack | Secretary | 21 Sept 2011 | 31 Aug 2012 | 11 mos | – |
| Celia Linda Whitten | Secretary | 12 Oct 2007 | 21 Sept 2011 | 3 yrs 11 mos | British |
| Christopher Robert Hulatt | Director | 12 Oct 2007 | 29 Oct 2007 | 0 mos | British |
| Simon Andrew Rogerson | Director | 12 Oct 2007 | 29 Oct 2007 | 0 mos | British |
| Patricia Standaloft | Secretary | 31 Aug 2012 | 1 May 2015 | 2 yrs 9 mos | – |
| Mark David Derek Faulkner | Director | 29 Oct 2007 | 27 Nov 2014 | 7 yrs 1 mos | British |
| Tracey Jane Spevack | Secretary | 21 Sept 2011 | 31 Aug 2012 | 11 mos | – |
| Celia Linda Whitten | Secretary | 12 Oct 2007 | 21 Sept 2011 | 3 yrs 11 mos | British |
| Christopher Robert Hulatt | Director | 12 Oct 2007 | 29 Oct 2007 | 0 mos | British |
| Simon Andrew Rogerson | Director | 12 Oct 2007 | 29 Oct 2007 | 0 mos | British |
