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Molly Coye - Director (American, 79 years old, born May 1947)
Appointed 20 June 2014, Resigned 29 January 2016
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Resigned
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Raf Goovaerts - Director (Belgian, 55 years old, born May 1971)
Appointed 01 September 2014
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Active
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Jenny Hyatt - Director (British, 67 years old, born August 1959)
Appointed 15 October 2013, Resigned 10 February 2016
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Resigned
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Dawn O'neil - Director (Australian, 68 years old, born January 1958)
Appointed 20 June 2014, Resigned 22 June 2015
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Resigned
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Matthew Patrick - Director (British, 66 years old, born August 1960)
Appointed 20 June 2014, Resigned 23 February 2016
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Resigned
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David Prais - Director (British, 62 years old, born March 1964)
Appointed 20 June 2014, Resigned 14 August 2015
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Resigned
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Arick Rynearson - Director (American, 57 years old, born January 1969)
Appointed 01 September 2014
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Active
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Stephen Sweeney - Director (American, 70 years old, born July 1956)
Appointed 14 July 2015
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Active
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Jennifer Webb - Director (British, 40 years old, born November 1986)
Appointed 14 July 2015
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 24 February 2016
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Active
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