|
|
John Bowman - Director (British, 63 years old, born February 1963)
Appointed 23 July 2010, Resigned 17 June 2022
|
Resigned
|
|
|
Caroline Cheale - Director (Irish, 50 years old, born January 1976)
Appointed 26 April 2024
|
Active
|
|
|
Richard Crayton - Director (British, 63 years old, born January 1963)
Appointed 14 July 2010, Resigned 23 July 2010
|
Resigned
|
|
|
Douglas Glenday - Director (British, 52 years old, born July 1974)
Appointed 17 June 2022, Resigned 21 July 2025
|
Resigned
|
|
|
Julian Harley - Director (British, 69 years old, born August 1957)
Appointed 22 October 2010, Resigned 16 May 2014
|
Resigned
|
|
|
Lisa Harrington - Director (Irish, 54 years old, born January 1972)
Appointed 26 April 2024, Resigned 02 June 2025
|
Resigned
|
|
|
Stephen Lawrence - Director (British, 69 years old, born March 1957)
Appointed 12 August 2011, Resigned 07 March 2017
|
Resigned
|
|
|
Jonathan Roback - Director (British, 57 years old, born November 1969)
Appointed 23 July 2010, Resigned 21 April 2024
|
Resigned
|
|
|
Karen Rooney - Director (British, 55 years old, born February 1971)
Appointed 21 July 2025
|
Active
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 09 July 2025
|
Active
|