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Romana Abdin - Director
(British, 63 years old, born October 1963)
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Resigned
|
|
|
Adrienne Clarke - Director
(British, 62 years old, born March 1964)
Appointed 22 January 2010, Resigned 03 October 2022
|
Resigned
|
|
|
Harry Hill - Director
(British, 78 years old, born April 1948)
Appointed 24 January 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Warwick Jones - Director
(British, 75 years old, born February 1951)
Appointed 20 May 1998, Resigned 21 September 2001
|
Resigned
|
|
|
Shirley Law - Director
(British, 81 years old, born October 1945)
Appointed 15 October 2004, Resigned 12 March 2005
|
Resigned
|
|
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Michael Nower - Director
(British, 77 years old, born October 1949)
Appointed 15 October 2004, Resigned 31 December 2007
|
Resigned
|
|
|
David Plumtree - Director
(British, 57 years old, born February 1969)
Appointed 27 September 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Christopher Rodrigues - Director
(British, 77 years old, born October 1949)
Appointed 31 March 1998, Resigned 31 March 2004
|
Resigned
|
|
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Alan Shankley - Director
(British, 77 years old, born December 1949)
Appointed 31 March 2004, Resigned 15 October 2004
|
Resigned
|
|
|
John Smith - Director
(British, 79 years old, born June 1947)
Appointed 31 March 1998, Resigned 04 January 1999
|
Resigned
|
|
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Rosemary Thorne - Director
(British, 74 years old, born February 1952)
Appointed 04 January 2000, Resigned 15 October 2004
|
Resigned
|
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
|
Active
|
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 15 October 2004, Resigned 30 November 2021
|
Resigned
|
|
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David Wood - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Keith Wood - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
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David Woodcock - Director
(British, 87 years old, born February 1939)
Appointed 19 August 1993, Resigned 23 April 2001
|
Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 19 December 2012
|
Active
|
