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Giles Andrews - Director
(British, 60 years old, born April 1966)
Appointed 20 February 2017, Resigned 27 March 2018
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Resigned
|
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Giles Andrews - Director
(British, 60 years old, born April 1966)
Appointed 12 January 2022, Resigned 30 October 2025
|
Resigned
|
|
|
Nicholas Aspinall - Director
(British, 62 years old, born August 1964)
Appointed 12 January 2022
|
Active
|
|
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Gaenor Bagley - Director
(British, 62 years old, born December 1964)
Appointed 13 December 2018
|
Active
|
|
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Olivia Broderick - Director
(Irish, 52 years old, born December 1974)
Appointed 31 March 2017, Resigned 27 March 2018
|
Resigned
|
|
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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 30 January 2018
|
Active
|
|
|
Richard Goulding - Director
(Irish, 67 years old, born May 1959)
Appointed 30 January 2018
|
Active
|
|
|
Peter Herbert - Director
(British, 71 years old, born October 1955)
Appointed 22 February 2018, Resigned 26 September 2023
|
Resigned
|
|
|
Jonathan Hogan - Director
(British, 57 years old, born October 1969)
Appointed 01 June 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Stephen Hulme - Director
(British, 55 years old, born June 1971)
Appointed 30 March 2021
|
Active
|
|
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Jaidev Janardana - Director
(British, 47 years old, born February 1979)
Appointed 31 March 2017
|
Active
|
|
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Scott Jones - Director
(American, 66 years old, born June 1960)
Appointed 12 January 2022, Resigned 30 October 2025
|
Resigned
|
|
|
Philippa Lambert - Director
(British, 57 years old, born May 1969)
Appointed 01 June 2023
|
Active
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 12 January 2022
|
Active
|
|
|
Max Ohrstrand - Director
(British, 37 years old, born May 1989)
Appointed 30 October 2025
|
Active
|
|
|
Marina Troshina - Director
(British, 34 years old, born March 1992)
Appointed 13 August 2024, Resigned 30 October 2025
|
Resigned
|
|
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Michael Woodburn - Director
(British, 56 years old, born November 1970)
Appointed 12 January 2022
|
Active
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 February 2017, Resigned 24 January 2019
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Resigned
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