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Gagan Dhingra - Director (American, 53 years old, born December 1973)
Appointed 16 April 2025
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Active
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Lawrence Hamilton - Director (British, 55 years old, born July 1971)
Appointed 16 April 2025
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Active
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Ian Hancock - Director (British, 59 years old, born January 1967)
Appointed 23 September 2021, Resigned 29 July 2025
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Resigned
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 02 November 2016, Resigned 23 September 2021
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Resigned
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Peter Rawlinson - Director (British, 69 years old, born November 1957)
Appointed 23 September 2021, Resigned 16 April 2025
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Resigned
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Muriel Thorne - Director (British, 45 years old, born April 1981)
Appointed 02 November 2016, Resigned 23 September 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 02 November 2016, Resigned 23 September 2021
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Resigned
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