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Brian Brodie - Director (British, 61 years old, born July 1965)
Appointed 16 May 2016, Resigned 26 July 2022
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Resigned
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Brian Brodie - Director (British, 61 years old, born July 1965)
Appointed 16 May 2016, Resigned 31 December 2023
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Resigned
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David Dawson - Director (British, 43 years old, born November 1983)
Appointed 15 March 2022
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Active
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Michael England - Director (British, 45 years old, born February 1981)
Appointed 30 May 2018, Resigned 01 March 2022
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Resigned
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Andrew Fisher - Director (British, 42 years old, born June 1984)
Appointed 01 September 2016, Resigned 17 March 2025
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Resigned
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Nicola Georgiou - Director (British, 54 years old, born August 1972)
Appointed 15 October 2014, Resigned 31 May 2016
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Resigned
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Lindsey McMurray - Director (British, 55 years old, born January 1971)
Appointed 17 July 2014
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Active
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James Scott - Director (British, 53 years old, born March 1973)
Appointed 01 July 2014, Resigned 26 October 2018
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Resigned
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Neill Skinner - Director (British, 55 years old, born June 1971)
Appointed 12 September 2019, Resigned 17 March 2025
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Resigned
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Emma Steeley - Director (British, 46 years old, born August 1980)
Appointed 26 July 2022, Resigned 17 March 2025
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Resigned
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Mark Wainwright - Director (British, 49 years old, born September 1977)
Appointed 15 October 2014, Resigned 01 February 2020
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Resigned
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John-Paul Wilkins - Director (British, 59 years old, born May 1967)
Appointed 01 March 2022, Resigned 22 September 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 16 April 2021
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Active
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