|
|
Giles Andrews - Director
(British, 60 years old, born April 1966)
Appointed 17 February 2017, Resigned 30 October 2025
|
Resigned
|
|
|
Nicholas Aspinall - Director
(British, 62 years old, born August 1964)
Appointed 11 June 2020
|
Active
|
|
|
Gaenor Bagley - Director
(British, 62 years old, born December 1964)
Appointed 12 January 2022
|
Active
|
|
|
Charles Birnbaum - Director
(American, 45 years old, born June 1981)
Appointed 10 May 2017, Resigned 02 June 2020
|
Resigned
|
|
|
Olivia Broderick - Director
(Irish, 52 years old, born December 1974)
Appointed 31 March 2017, Resigned 10 May 2017
|
Resigned
|
|
|
Andrew Cassin - Director
(American,British, 38 years old, born August 1988)
Appointed 09 February 2022, Resigned 06 June 2023
|
Resigned
|
|
|
Neil Cunha-Gomes - Director
(Canadian, 36 years old, born May 1990)
Appointed 19 July 2023, Resigned 25 June 2024
|
Resigned
|
|
|
Paul Cutter - Director
(British, 57 years old, born August 1969)
Appointed 12 January 2022
|
Active
|
|
|
Christine Farnish - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Richard Goulding - Director
(Irish, 67 years old, born May 1959)
Appointed 06 September 2017
|
Active
|
|
|
Peter Herbert - Director
(British, 71 years old, born October 1955)
Appointed 22 February 2018, Resigned 26 September 2023
|
Resigned
|
|
|
Stephen Hulme - Director
(British, 55 years old, born June 1971)
Appointed 12 January 2022
|
Active
|
|
|
Greg Jackson - Director
(British, 55 years old, born September 1971)
Appointed 10 May 2017, Resigned 18 January 2018
|
Resigned
|
|
|
Jaidev Janardana - Director
(British, 47 years old, born February 1979)
Appointed 31 March 2017
|
Active
|
|
|
Scott Jones - Director
(American, 66 years old, born June 1960)
Appointed 11 June 2020, Resigned 30 October 2025
|
Resigned
|
|
|
Philippa Lambert - Director
(British, 57 years old, born May 1969)
Appointed 01 June 2023
|
Active
|
|
|
Timothy Levene - Director
(British, 53 years old, born October 1973)
Appointed 10 May 2017, Resigned 11 June 2020
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 14 February 2019
|
Active
|
|
|
Nigel Morris - Director
(British, 68 years old, born June 1958)
Appointed 10 May 2017, Resigned 27 July 2020
|
Resigned
|
|
|
Max Ohrstrand - Director
(British, 37 years old, born May 1989)
Appointed 30 October 2025
|
Active
|
|
|
Phillip Riese - Director
(American, 77 years old, born September 1949)
Appointed 10 May 2017, Resigned 13 November 2018
|
Resigned
|
|
|
Marina Troshina - Director
(British, 34 years old, born March 1992)
Appointed 13 August 2024, Resigned 30 October 2025
|
Resigned
|
|
|
James Van Den Bergh - Director
(Irish, 48 years old, born February 1978)
Appointed 10 May 2017, Resigned 22 February 2018
|
Resigned
|
|
|
Kapil Wadhawan - Director
(Indian, 53 years old, born October 1973)
Appointed 28 May 2017, Resigned 06 February 2020
|
Resigned
|
|
|
Michael Woodburn - Director
(British, 56 years old, born November 1970)
Appointed 15 October 2020
|
Active
|
|
|
Jeppe Zink - Director
(Danish, 52 years old, born December 1974)
Appointed 11 June 2020, Resigned 29 November 2021
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 17 February 2017, Resigned 21 January 2019
|
Resigned
|
