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Keith Barker - Director (British, 65 years old, born June 1961)
Appointed 17 January 2006, Resigned 31 July 2010
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Resigned
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Jay Brown - Director (British, 57 years old, born October 1969)
Appointed 01 July 2023
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Active
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Andres Capdepon - Director (Argentine, 53 years old, born September 1973)
Appointed 01 May 2013, Resigned 01 November 2016
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Resigned
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Laurence Carr - Director (Irish, 84 years old, born October 1942)
Appointed 17 January 2006, Resigned 31 December 2007
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Resigned
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Michael Curnyn - Director (British, 59 years old, born January 1967)
Appointed 31 December 2006, Resigned 31 August 2012
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Resigned
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Brian Doe - Director (British, 87 years old, born December 1939)
Appointed 22 March 2005, Resigned 21 December 2005
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Resigned
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Neil Douglas - Director (British, 62 years old, born April 1964)
Appointed 01 September 2017, Resigned 02 June 2023
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Resigned
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Christopher Earl - Director (British, 50 years old, born January 1976)
Appointed 31 March 2023
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Active
|
|
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Calum Forsyth - Director (Uk, 60 years old, born February 1966)
Appointed 22 March 2005, Resigned 31 July 2012
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Resigned
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Philippus Houben - Director (Dutch, 76 years old, born June 1950)
Appointed 17 January 2006, Resigned 31 December 2010
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Resigned
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David Jones - Director (British, 62 years old, born July 1964)
Appointed 17 January 2006, Resigned 31 May 2008
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Resigned
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Bastiaan Jonkhoff - Director (Dutch, 59 years old, born April 1967)
Appointed 01 June 2013, Resigned 31 August 2017
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Resigned
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Christopher King - Director (British, 57 years old, born May 1969)
Appointed 01 June 2013, Resigned 31 May 2017
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Resigned
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Paul MacLaurin - Director (British, 59 years old, born February 1967)
Appointed 31 August 2012, Resigned 05 May 2022
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Resigned
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Brendan Murphy - Director (Irish, 62 years old, born September 1964)
Appointed 31 December 2007, Resigned 27 February 2012
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Resigned
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Alan Nicholls - Director (British, 65 years old, born March 1961)
Appointed 01 June 2013, Resigned 20 February 2021
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Resigned
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Neil Norman - Director (British, 60 years old, born July 1966)
Appointed 04 July 2022
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Active
|
|
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Wilhelmus Oomens - Director (Netherlands, 70 years old, born February 1956)
Appointed 22 February 2012, Resigned 01 August 2012
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Resigned
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Terence Reddick - Director (British, 78 years old, born December 1948)
Appointed 17 January 2006, Resigned 31 December 2006
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Resigned
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Martinus Roef - Director (Dutch, 62 years old, born February 1964)
Appointed 22 February 2012, Resigned 06 February 2023
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Resigned
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John Sage - Director (British, 64 years old, born December 1962)
Appointed 02 June 2008, Resigned 31 October 2012
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Resigned
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Roderick Saxby - Director (British, 59 years old, born May 1967)
Appointed 31 December 2006, Resigned 03 April 2009
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Resigned
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Daniel Scott - Director (British, 53 years old, born December 1973)
Appointed 19 April 2024
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Active
|
|
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Anthony Sellick - Director (British, 69 years old, born December 1957)
Appointed 31 December 2006, Resigned 03 April 2009
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Resigned
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Paul Taylor - Director (British, 70 years old, born December 1956)
Appointed 10 May 2005, Resigned 19 February 2017
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Resigned
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Andrew Taylor - Director (British, 71 years old, born February 1955)
Appointed 10 May 2005, Resigned 17 August 2010
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Resigned
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Hendrik Ten Hove - Director (Dutch, 74 years old, born July 1952)
Appointed 01 January 2011, Resigned 01 May 2013
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Resigned
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Michael Ward - Director (Irish, 60 years old, born October 1966)
Appointed 05 July 2018, Resigned 07 September 2023
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 01 December 2023
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Resigned
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