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Philip Boynes - Director
(British, 61 years old, born May 1965)
Appointed 02 November 2018
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Active
|
|
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Michael Harris - Director
(British, 59 years old, born June 1967)
Appointed 29 June 2018, Resigned 09 July 2018
|
Resigned
|
|
|
Luke Jones - Director
(British, 49 years old, born June 1977)
Appointed 24 January 2019, Resigned 27 October 2021
|
Resigned
|
|
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Adam Joseph - Director
(British,German, 45 years old, born January 1981)
Appointed 09 July 2018
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Active
|
|
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Nicholas Patrick - Director
(British, 35 years old, born August 1991)
Appointed 23 March 2021
|
Active
|
|
|
Amar Shanghavi - Director
(British, 35 years old, born July 1991)
Appointed 27 October 2021
|
Active
|
|
|
Christopher Spanoudakis - Director
(British, 61 years old, born January 1965)
Appointed 02 November 2018
|
Active
|
|
|
Muriel Thorne - Director
(British, 45 years old, born April 1981)
Appointed 29 June 2018, Resigned 09 July 2018
|
Resigned
|
|
|
Ian Wallis - Director
(British, 56 years old, born July 1970)
Appointed 24 January 2019
|
Active
|
|
|
Sian Wicks - Director
(British, 59 years old, born November 1967)
Appointed 08 April 2019
|
Active
|
|
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Nikolaus Woloszczuk - Director
(Austrian, 46 years old, born September 1980)
Appointed 09 July 2018, Resigned 23 March 2021
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 24 January 2019, Resigned 02 June 2021
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 June 2018, Resigned 09 July 2018
|
Resigned
|
