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Syed Ahmed - Director
(British, 47 years old, born November 1979)
Appointed 29 March 2023
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Active
|
|
|
Christophe Berthoux - Director
(French, 64 years old, born March 1962)
Appointed 14 January 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Euan Cameron - Director
(British, 50 years old, born March 1976)
Appointed 29 March 2023
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Active
|
|
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Paul Chambers - Director
(British, 47 years old, born August 1979)
Appointed 01 January 2016, Resigned 31 May 2016
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Resigned
|
|
|
Hywel Evans - Director
(British, 80 years old, born August 1946)
Appointed 18 February 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Georgina Green - Director
(British, 56 years old, born March 1970)
Appointed 18 April 2024
|
Active
|
|
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Richard Harris - Director
(British, 47 years old, born December 1979)
Appointed 30 June 2021, Resigned 29 March 2023
|
Resigned
|
|
|
Brainard Hartman - Director
(American, 63 years old, born September 1963)
Appointed 31 May 2016, Resigned 19 March 2020
|
Resigned
|
|
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Julia James - Director
(British, 52 years old, born July 1974)
Appointed 31 May 2016, Resigned 24 May 2023
|
Resigned
|
|
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Christopher Neild - Director
(British, 64 years old, born November 1962)
Appointed 31 May 2016, Resigned 19 March 2020
|
Resigned
|
|
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David Norman - Director
(British, 66 years old, born December 1960)
Appointed 29 March 2023, Resigned 18 April 2024
|
Resigned
|
|
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Anthony Smith - Director
(American, 64 years old, born May 1962)
Appointed 29 March 2023
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Active
|
|
|
Alison Starr - Director
(British, 49 years old, born January 1977)
Appointed 18 April 2024
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Active
|
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Riaan Tonder - Director
(South African, 52 years old, born May 1974)
Appointed 13 March 2020, Resigned 30 June 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 November 2022
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Active
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