|
|
Robert Bate - Director (British, 50 years old, born August 1976)
Appointed 18 September 2025
|
Active
|
|
|
Peter Haspel - Director (British, 56 years old, born May 1970)
Appointed 03 July 2024, Resigned 05 January 2026
|
Resigned
|
|
|
Walker McFadden - Director (British, 41 years old, born November 1985)
Appointed 22 April 2024
|
Active
|
|
|
Michael McKessar - Director (New Zealander,British, 48 years old, born August 1978)
Appointed 09 July 2024
|
Active
|
|
|
Carl Morte - Director (British, 58 years old, born February 1968)
Appointed 01 February 2019, Resigned 22 April 2024
|
Resigned
|
|
|
Shaun Parker - Director (British, 65 years old, born February 1961)
Appointed 22 April 2024, Resigned 12 June 2024
|
Resigned
|
|
|
Steven Phillips - Director (British, 58 years old, born October 1968)
Appointed 26 November 2018, Resigned 22 April 2024
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 22 April 2024, Resigned 15 May 2024
|
Resigned
|