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Oliver Alsop - Director (British, 49 years old, born December 1977)
Appointed 07 June 2002, Resigned 27 October 2022
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Resigned
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Craig Ayers - Director (American, 55 years old, born January 1971)
Appointed 05 October 2022, Resigned 31 December 2023
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Resigned
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Alice Britton - Director (British, 49 years old, born October 1977)
Appointed 07 June 2002, Resigned 05 October 2022
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Resigned
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Jan Bunge - Director (German, 54 years old, born December 1972)
Appointed 09 April 2014, Resigned 05 October 2022
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Resigned
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Vadim Charles - Director (French, 48 years old, born March 1978)
Appointed 01 December 2014, Resigned 05 October 2022
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Resigned
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Thomas Coke - Director (British, 48 years old, born July 1978)
Appointed 07 June 2002
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Active
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James Easton - Director (British, 57 years old, born March 1969)
Appointed 25 November 2015, Resigned 05 October 2022
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Resigned
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Martin Hampton - Director (British, 48 years old, born May 1978)
Appointed 07 June 2002, Resigned 01 June 2004
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Resigned
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Jan-Maarten Heuff - Director (British, 54 years old, born December 1972)
Appointed 01 June 2016, Resigned 05 October 2022
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Resigned
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David Jenkins - Director (British, 79 years old, born February 1947)
Appointed 01 December 2014, Resigned 05 October 2022
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Resigned
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Ryan Lintott - Director (Canadian, 44 years old, born August 1982)
Appointed 15 December 2014, Resigned 31 March 2016
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Resigned
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James O'callaghan - Director (American, 40 years old, born July 1986)
Appointed 05 October 2022, Resigned 02 May 2025
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Resigned
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Gina Osborne - Director (British, 47 years old, born February 1979)
Appointed 01 September 2008, Resigned 08 November 2012
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Resigned
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Nicholas Taylor - Director (British, 54 years old, born March 1972)
Appointed 11 March 2008, Resigned 05 October 2022
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 15 May 2002, Resigned 07 June 2002
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 15 May 2002, Resigned 07 June 2002
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Resigned
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Ben Townsend - Director (British, 41 years old, born February 1985)
Appointed 01 January 2019, Resigned 05 October 2022
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Resigned
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Peter Weidner - Director (American, 42 years old, born July 1984)
Appointed 02 May 2025
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 02 May 2025
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Active
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