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Adrienne Clarke - Director (British, 62 years old, born March 1964)
Appointed 31 March 2017, Resigned 03 October 2022
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Resigned
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Jonathan Edwards - Director (British, 54 years old, born December 1972)
Appointed 31 July 2012, Resigned 29 February 2024
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Resigned
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Nicholas Faulkner - Director (British, 59 years old, born July 1967)
Appointed 03 October 2010, Resigned 31 May 2011
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Resigned
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John Hards - Director (British, 71 years old, born May 1955)
Appointed 01 October 2008, Resigned 31 March 2017
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Resigned
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Leslie Hillary - Director (British, 67 years old, born July 1959)
Appointed 10 April 2024
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Active
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Jason Honisett - Director (British, 55 years old, born August 1971)
Appointed 10 April 2024
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Active
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 01 October 2008, Resigned 31 March 2017
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Resigned
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Ann Loasby - Director (British, 83 years old, born March 1943)
Appointed 08 January 1996, Resigned 01 October 2008
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Resigned
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Harold Loasby - Director (British, 83 years old, born March 1943)
Appointed 08 January 1996, Resigned 01 October 2008
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Resigned
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Christopher March - Director (British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 24 September 2010
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Resigned
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Paul Noble - Director (British, 45 years old, born September 1981)
Appointed 10 April 2024
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Active
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Keith Spenceley - Director (British, 64 years old, born April 1962)
Appointed 31 May 2011, Resigned 31 July 2012
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
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Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 March 2013
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Active
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