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Suzanne Akers Smith - Director (British, 60 years old, born June 1966)
Appointed 10 July 2019, Resigned 04 May 2023
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Resigned
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Lata Anderson - Director (British, 59 years old, born September 1967)
Appointed 11 July 2023
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Active
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Gillian Benning - Director (British, 63 years old, born February 1963)
Appointed 30 October 2013, Resigned 06 January 2016
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Resigned
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Philip Bland - Director (British, 77 years old, born August 1949)
Appointed 30 October 2013
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Active
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Colin Chaytors - Director (British, 70 years old, born January 1956)
Appointed 30 October 2013
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Active
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Zoe Davidson - Director (British, 50 years old, born January 1976)
Appointed 06 March 2014, Resigned 04 December 2023
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Resigned
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Andrew Farr - Director (British, 50 years old, born June 1976)
Appointed 30 October 2013, Resigned 02 March 2017
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Resigned
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Christopher Gee - Director (British, 46 years old, born February 1980)
Appointed 24 October 2019
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Active
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Christine Gibbons - Director (British, 69 years old, born April 1957)
Appointed 30 October 2013, Resigned 01 June 2018
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Resigned
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Helen Gowin - Director (British, 60 years old, born July 1966)
Appointed 28 January 2016, Resigned 07 February 2019
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Resigned
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Martin Hardy - Director (British, 58 years old, born September 1968)
Appointed 30 October 2013
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Active
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Andrew Kolker - Director (British, 59 years old, born April 1967)
Appointed 11 September 2013
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Active
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Harry Korkou - Director (British, 65 years old, born November 1961)
Appointed 05 March 2014
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Active
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Richard Middlebrook - Director (British, 57 years old, born July 1969)
Appointed 05 March 2014
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Active
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Steven Percy - Director (British, 38 years old, born February 1988)
Appointed 17 May 2016, Resigned 31 May 2019
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Resigned
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Kimiyo Rickett - Director (British, 66 years old, born August 1960)
Appointed 10 April 2018
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Active
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Alexander Taylor - Director (British, 51 years old, born June 1975)
Appointed 01 June 2018
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Active
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Roderick Thomson - Director (British, 69 years old, born February 1957)
Appointed 29 April 2024
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Active
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Anne Turpin - Director (British, 54 years old, born April 1972)
Appointed 30 October 2013, Resigned 27 April 2014
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 28 May 2014
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Active
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