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Richard Blackburn - Director (British, 61 years old, born November 1965)
Appointed 01 July 2015, Resigned 15 January 2016
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Resigned
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Jonathan Gatt - Director (Maltese, 45 years old, born July 1981)
Appointed 19 September 2017, Resigned 01 December 2020
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Resigned
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Norris Geldard - Director (British, 61 years old, born May 1965)
Appointed 21 March 2018
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Active
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Brendan Gilligan - Director (Irish, 70 years old, born June 1956)
Appointed 14 December 2016, Resigned 29 March 2018
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Resigned
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 19 September 2017
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Active
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Paul Hurd - Director (British, 57 years old, born July 1969)
Appointed 12 January 2016, Resigned 10 March 2017
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Resigned
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Max Jessernigg - Director (Austrian, 52 years old, born November 1974)
Appointed 26 May 2017, Resigned 01 December 2020
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Resigned
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Stephen Slocombe - Director (English, 62 years old, born January 1964)
Appointed 21 June 2017, Resigned 01 September 2017
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Resigned
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Joseph Swithenbank - Director (Us Citizen, 42 years old, born April 1984)
Appointed 01 July 2015, Resigned 11 September 2017
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 30 May 2019
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Active
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