|
|
David Beare - Director (British, 58 years old, born May 1968)
Appointed 26 June 2025
|
Active
|
|
|
Neil Holloway - Director (British, 75 years old, born December 1951)
Appointed 01 October 2011, Resigned 26 June 2025
|
Resigned
|
|
|
Lee Metcalfe - Director (British, 52 years old, born April 1974)
Appointed 26 June 2025
|
Active
|
|
|
Anthony Oldham - Director (British, 95 years old, born March 1931)
|
Resigned
|
|
|
Nicholas Oldham - Director (British, 62 years old, born February 1964)
Appointed 01 May 1994, Resigned 26 June 2025
|
Resigned
|
|
|
Christopher Oldham - Director (British, 64 years old, born May 1962)
|
Resigned
|
|
|
Anita Oldham - Director (Swedish, 87 years old, born September 1939)
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 26 June 2025
|
Active
|