|
|
James Cox - Director (British, 30 years old, born September 1996)
Appointed 27 October 2017, Resigned 15 April 2021
|
Resigned
|
|
|
James Cox - Director (British, 30 years old, born September 1996)
Appointed 10 January 2026
|
Active
|
|
|
Stephane Fisch - Director (French, 37 years old, born November 1989)
Appointed 21 November 2023
|
Active
|
|
|
Peter Francis - Director (British, 30 years old, born October 1996)
Appointed 15 April 2021, Resigned 20 June 2022
|
Resigned
|
|
|
Lee Hudson - Director (English, 55 years old, born September 1971)
Appointed 20 June 2022, Resigned 17 November 2023
|
Resigned
|
|
|
Reaal Khalil - Director (Canadian, 31 years old, born January 1995)
Appointed 11 May 2018, Resigned 28 February 2020
|
Resigned
|
|
|
Cesar Maklary - Director (French, 29 years old, born July 1997)
Appointed 20 June 2022
|
Active
|
|
|
Carina Namih - Director (British, 37 years old, born May 1989)
Appointed 11 May 2018, Resigned 15 April 2021
|
Resigned
|
|
|
Peixian Wu - Director (Chinese, 31 years old, born June 1995)
Appointed 28 September 2017
|
Active
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 12 February 2025
|
Active
|