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John Bell - Director (British,Canadian, 74 years old, born July 1952)
Appointed 01 June 2017
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Active
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Michelle Buckingham - Director (British, 52 years old, born February 1974)
Appointed 02 November 2018, Resigned 06 November 2023
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 13 April 2017, Resigned 05 November 2019
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Resigned
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Eliot Forster - Director (British, 60 years old, born February 1966)
Appointed 13 April 2017, Resigned 06 February 2018
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Resigned
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Paul Fry - Director (British, 60 years old, born December 1966)
Appointed 13 April 2017, Resigned 02 November 2018
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Resigned
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Lily Hepworth - Director (British, 43 years old, born March 1983)
Appointed 02 November 2018
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Active
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Andrew Hotchkiss - Director (British, 64 years old, born December 1962)
Appointed 06 February 2018, Resigned 06 February 2018
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Resigned
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Andrew Hotchkiss - Director (British, 64 years old, born December 1962)
Appointed 06 February 2018, Resigned 08 November 2019
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Resigned
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George Martin - Director (American, 67 years old, born March 1959)
Appointed 01 June 2017, Resigned 20 September 2017
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Resigned
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Tina St Leger - Director (British, 58 years old, born July 1968)
Appointed 06 November 2023
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 24 May 2017
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Active
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