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Nicholas Blakeney - Director (British, 58 years old, born July 1968)
Appointed 11 May 2018, Resigned 10 February 2025
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Resigned
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Robert Buckingham - Director (British, 62 years old, born June 1964)
Appointed 22 September 1997, Resigned 15 October 2014
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Resigned
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Stephen Edwards - Director (New Zealander, 40 years old, born March 1986)
Appointed 10 February 2025
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Active
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Andrew Graham - Director (British, 56 years old, born May 1970)
Appointed 22 September 1997, Resigned 07 June 2017
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Resigned
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Nicole Jenkins - Director (American, 47 years old, born October 1979)
Appointed 01 November 2022
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Active
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Sanjam Khurana - Director (American, 55 years old, born August 1971)
Appointed 07 June 2017, Resigned 07 May 2018
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Resigned
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La-Chun Lindsay - Director (American, 55 years old, born November 1971)
Appointed 07 June 2017, Resigned 11 May 2018
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Resigned
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Michael Molnar - Director (American, 53 years old, born May 1973)
Appointed 08 July 2019, Resigned 01 November 2022
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Resigned
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Antonio Provini - Director (British, 60 years old, born October 1966)
Appointed 07 June 2017, Resigned 11 May 2023
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Resigned
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Declan Salter - Director (British, 67 years old, born August 1959)
Appointed 01 July 2013, Resigned 07 June 2017
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Resigned
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Brant Simmons - Director (American, 58 years old, born June 1968)
Appointed 07 June 2017, Resigned 08 July 2019
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Resigned
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Stephanie Thomas - Director (British, 37 years old, born April 1989)
Appointed 11 May 2023
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Active
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Craig Wilson - Director (British, 61 years old, born August 1965)
Appointed 01 July 2013, Resigned 07 June 2017
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 07 June 2017
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Active
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