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Christopher Amos - Director (British, 85 years old, born February 1941)
Appointed 03 July 2015, Resigned 24 June 2021
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Resigned
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Todd Baldanzi - Director (American, 53 years old, born November 1973)
Appointed 06 August 2021
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Active
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Lindon Hett - Director (British, 56 years old, born July 1970)
Appointed 06 October 2023
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Active
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Gary Holmes - Director (British, 65 years old, born November 1961)
Appointed 21 August 2015, Resigned 06 August 2021
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Resigned
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Sung-Dae Hong - Director (American, 52 years old, born September 1974)
Appointed 01 November 2023
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Active
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Daniel Hughes - Director (British, 57 years old, born June 1969)
Appointed 21 August 2015, Resigned 06 August 2021
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Resigned
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Thomas Hughes - Director (British, 65 years old, born February 1961)
Appointed 07 November 2012, Resigned 06 October 2023
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Resigned
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Michael Karsonovich - Director (American, 59 years old, born September 1967)
Appointed 06 August 2021, Resigned 13 January 2023
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Resigned
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Nicola Williams - Director (British, 58 years old, born March 1968)
Appointed 21 August 2015, Resigned 06 August 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 06 August 2021
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Active
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