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Baton Berisha - Director (British, 45 years old, born July 1981)
Appointed 05 September 2022, Resigned 16 October 2024
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Resigned
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Robin Black - Director (British, 68 years old, born March 1958)
Appointed 04 January 2016, Resigned 13 May 2016
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Resigned
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Kosin Chantikul - Director (Australian, 44 years old, born January 1982)
Appointed 01 April 2022
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Active
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Stephen Chojnacki - Director (American, 54 years old, born July 1972)
Appointed 01 April 2022
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Active
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Christopher Corbin - Director (British, 74 years old, born March 1952)
Appointed 18 December 2017, Resigned 26 September 2022
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Resigned
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Simon Drysdale - Director (British, 60 years old, born November 1966)
Appointed 03 September 2012, Resigned 04 January 2016
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Resigned
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Zuleika Fennell - Director (British, 51 years old, born May 1975)
Appointed 21 February 2018, Resigned 05 October 2022
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Resigned
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William Heinecke - Director (Thai, 77 years old, born June 1949)
Appointed 01 April 2022
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Active
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Elizabeth Hogg - Director (British, 45 years old, born January 1981)
Appointed 03 May 2016, Resigned 23 March 2018
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Resigned
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Jeremy King - Director (British, 72 years old, born June 1954)
Appointed 20 December 2011, Resigned 21 September 2022
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Resigned
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Emmanuel Rajakarier - Director (British, 61 years old, born July 1965)
Appointed 01 April 2022
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Active
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Jason Wischhoff - Director (British, 59 years old, born July 1967)
Appointed 01 April 2022, Resigned 21 April 2022
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 December 2023
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Active
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