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Nicholas Boorman - Director (British, 51 years old, born June 1975)
Appointed 10 January 2017, Resigned 05 September 2017
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Resigned
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Derek Coleman - Director (British, 71 years old, born July 1955)
Appointed 07 November 2014, Resigned 10 November 2014
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Resigned
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Robert Dobson - Director (American, 56 years old, born February 1970)
Appointed 15 April 2023, Resigned 28 February 2025
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Resigned
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Robin Forbes - Director (Canadian, 51 years old, born January 1975)
Appointed 28 February 2025
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Active
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Robert Greenberg - Director (American, 78 years old, born May 1948)
Appointed 10 November 2014, Resigned 15 April 2023
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Resigned
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Wesley Harris - Director (American, 51 years old, born December 1975)
Appointed 03 August 2020, Resigned 25 September 2023
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Resigned
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Matt Lodder - Director (British, 53 years old, born June 1973)
Appointed 08 December 2017, Resigned 20 December 2019
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Resigned
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Sean Lyons - Director (American, 50 years old, born January 1976)
Appointed 14 October 2020, Resigned 15 April 2023
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Resigned
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Stephen Plumlee - Director (American, 66 years old, born December 1960)
Appointed 10 November 2014, Resigned 08 December 2017
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Resigned
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Tiffany Rolfe - Director (American, 50 years old, born May 1976)
Appointed 28 February 2025
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Active
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Juan Ruiz - Director (Spanish, 49 years old, born August 1977)
Appointed 25 September 2023
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Active
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Joseph Tomasulo - Director (American, 62 years old, born May 1964)
Appointed 10 November 2014, Resigned 30 June 2020
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 24 July 2025
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Active
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