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John Bowman - Director (British, 63 years old, born February 1963)
Appointed 01 July 2019, Resigned 17 June 2022
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Resigned
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Caroline Cheale - Director (Irish, 50 years old, born January 1976)
Appointed 13 November 2024
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Active
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Susan Clipson-Boyles - Director (British, 72 years old, born December 1954)
Appointed 11 February 2011, Resigned 01 July 2016
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Resigned
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Leon De Costa - Director (Portuguese, 62 years old, born July 1964)
Appointed 02 January 2015, Resigned 01 March 2022
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Resigned
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Liam Donnison - Director (British, 56 years old, born June 1970)
Appointed 17 June 2022, Resigned 13 November 2024
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Resigned
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Douglas Glenday - Director (British, 52 years old, born July 1974)
Appointed 17 June 2022, Resigned 21 July 2025
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Resigned
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Alex Mehta - Director (British, 56 years old, born April 1970)
Appointed 02 February 2015, Resigned 17 June 2022
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Resigned
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Jonathan Roback - Director (British, 57 years old, born November 1969)
Appointed 01 July 2019, Resigned 21 April 2024
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Resigned
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Joanna Saban - Director (British, 53 years old, born February 1973)
Appointed 11 February 2011, Resigned 11 February 2011
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Resigned
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Richard Smith - Director (British, 60 years old, born May 1966)
Appointed 17 June 2022
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 09 July 2025
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Active
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