|
|
Ian Bensted - Director (British, 87 years old, born November 1939)
Appointed 01 April 2015
|
Active
|
|
|
Richard Bowers - Director (British, 41 years old, born August 1985)
Appointed 23 April 2019
|
Active
|
|
|
Cara Brandi - Director (British,American, 57 years old, born May 1969)
Appointed 18 March 2025
|
Active
|
|
|
Gayle Brown - Director (British, 58 years old, born April 1968)
Appointed 12 June 2008, Resigned 01 August 2018
|
Resigned
|
|
|
Stephen Brown - Director (British, 78 years old, born December 1948)
Appointed 01 August 2018, Resigned 12 October 2021
|
Resigned
|
|
|
Jonathan Crowe - Director (British, 71 years old, born November 1955)
Appointed 02 June 2010
|
Active
|
|
|
James Davidson - Director (British, 49 years old, born October 1977)
Appointed 13 October 2021
|
Active
|
|
|
Richard Free - Director (British, 66 years old, born May 1960)
Appointed 10 March 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Craig Gibbin - Director (British, 55 years old, born March 1971)
Appointed 19 June 2008
|
Active
|
|
|
John Grenville - Director (British, 69 years old, born December 1957)
Appointed 23 June 2008, Resigned 06 February 2025
|
Resigned
|
|
|
Richard Huck - Director (British, 67 years old, born September 1959)
Appointed 25 June 2008, Resigned 02 October 2009
|
Resigned
|
|
|
Brian Kenworthy - Director (British, 66 years old, born November 1960)
Appointed 16 June 2008
|
Active
|
|
|
Gregory Lean - Director (British, 48 years old, born July 1978)
Appointed 01 November 2020
|
Active
|
|
|
Paul Murray - Director (Irish, 59 years old, born July 1967)
Appointed 03 June 2010, Resigned 01 April 2015
|
Resigned
|
|
|
Jill Rayner - Director (British, 64 years old, born May 1962)
Appointed 19 June 2008
|
Active
|
|
|
Anthony Scott - Director (British, 75 years old, born December 1951)
Appointed 23 June 2008, Resigned 12 March 2019
|
Resigned
|
|
|
Michael Sellers - Director (British, 61 years old, born September 1965)
Appointed 07 March 2007, Resigned 31 October 2020
|
Resigned
|
|
|
Julie Sellers - Director (British, 60 years old, born July 1966)
Appointed 07 March 2007, Resigned 12 June 2008
|
Resigned
|
|
|
Oakley Company Formations Services Limited - Director
Appointed 10 March 2006, Resigned 10 March 2006
|
Resigned
|
|
|
Oakley Secretarial Services Limited - Secretary
Appointed 10 March 2006, Resigned 31 May 2007
|
Resigned
|