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Philip Boynes - Director (British, 61 years old, born May 1965)
Appointed 05 February 2019
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Active
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 03 July 2018, Resigned 09 July 2018
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Resigned
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Adam Joseph - Director (British, 45 years old, born January 1981)
Appointed 09 July 2018, Resigned 05 February 2019
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Resigned
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Raja Taj - Director
Appointed 05 February 2019, Resigned 31 October 2019
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Resigned
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Muriel Thorne - Director (British, 45 years old, born April 1981)
Appointed 03 July 2018, Resigned 09 July 2018
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Resigned
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Sian Wicks - Director (British, 59 years old, born November 1967)
Appointed 08 April 2019
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Active
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Nikolaus Woloszczuk - Director (Austrian, 46 years old, born September 1980)
Appointed 09 July 2018, Resigned 05 February 2019
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 24 January 2019, Resigned 02 June 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 03 July 2018, Resigned 09 July 2018
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Resigned
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