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Peter Beddoes - Director (British, 72 years old, born October 1954)
Appointed 23 June 2016, Resigned 20 February 2024
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Resigned
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Stephen Brown - Director (British, 44 years old, born February 1982)
Appointed 23 June 2016
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Active
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Matthew Chaloner - Director (British, 55 years old, born February 1971)
Appointed 20 February 2024, Resigned 22 September 2025
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Resigned
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Patric Scheidner - Director (German, 49 years old, born September 1977)
Appointed 22 September 2025
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Active
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Andrew Stringer - Director (British, 65 years old, born December 1961)
Appointed 23 June 2016, Resigned 20 February 2024
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Resigned
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James Tucker - Director (British, 50 years old, born December 1976)
Appointed 18 September 2019, Resigned 22 December 2023
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 22 September 2025
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Active
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