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Adedotun Adegoke - Director (British, 53 years old, born June 1973)
Appointed 16 December 2022, Resigned 05 January 2025
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Resigned
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Keith Bishop - Director (British, 66 years old, born June 1960)
Appointed 16 December 2022, Resigned 06 November 2023
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 19 November 2012, Resigned 19 November 2012
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Resigned
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Peter Cowgill - Director (British, 73 years old, born March 1953)
Appointed 18 February 2019, Resigned 07 October 2022
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Resigned
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Franklyn Granditer - Director (British, 93 years old, born February 1933)
Appointed 19 November 2012, Resigned 01 January 2016
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Resigned
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Marc Granditer - Director (British, 63 years old, born July 1963)
Appointed 19 November 2012, Resigned 28 June 2023
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Resigned
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Neil Greenhalgh - Director (British, 55 years old, born April 1971)
Appointed 18 February 2019, Resigned 16 December 2022
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Resigned
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Régis Schultz - Director (French, 58 years old, born December 1968)
Appointed 07 October 2022, Resigned 16 December 2022
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 April 2019, Resigned 16 December 2022
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Resigned
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