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Sik Boegenhold - Director (British, 55 years old, born August 1971)
Appointed 01 April 2023, Resigned 02 May 2025
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Resigned
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Geoffrey Dobson - Director (British, 81 years old, born December 1945)
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Resigned
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Amanda Dunne - Director (Irish, 59 years old, born November 1967)
Appointed 30 March 2001, Resigned 31 December 2007
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Resigned
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Amanda Dunne - Director (Irish, 59 years old, born November 1967)
Appointed 08 May 2025
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Active
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Lester Fliegel - Director (American, 78 years old, born April 1948)
Appointed 07 December 1999, Resigned 12 June 2002
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Resigned
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Glenn Fugate - Director (Usa, 71 years old, born August 1955)
Appointed 12 June 2002, Resigned 31 December 2007
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Resigned
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Stephen Hatton - Director (British, 70 years old, born September 1956)
Appointed 01 July 2016, Resigned 30 April 2017
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Resigned
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Torben Jensen - Director (Danish, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 30 June 2016
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Resigned
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Helen Koerner - Director (British, 52 years old, born December 1974)
Appointed 01 May 2017, Resigned 01 April 2023
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Resigned
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Albert McWilliams - Director (American, 73 years old, born August 1953)
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Resigned
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Richard Payne - Director (British, 85 years old, born July 1941)
Appointed 01 October 1992, Resigned 18 June 1998
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Resigned
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Thomas Urwin - Director (British, 60 years old, born December 1966)
Appointed 01 January 2008, Resigned 01 April 2023
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Resigned
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Vasileios Vergopoulos - Director (British, 62 years old, born March 1964)
Appointed 01 April 2023, Resigned 04 April 2025
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Resigned
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Lisa Wood - Director (British, 54 years old, born April 1972)
Appointed 18 July 2025
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 April 2023
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Active
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Oakwood Corporate Services Limited - Secretary
Appointed 01 April 2023, Resigned 01 April 2023
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Resigned
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