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Bram D’Hondt - Director (Belgian, 41 years old, born September 1985)
Appointed 14 June 2024, Resigned 02 July 2025
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Resigned
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Catharina Ericsson - Director (Swedish, 63 years old, born January 1963)
Appointed 01 April 2021, Resigned 01 April 2021
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Resigned
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Deepak Jain - Director (Indian, 51 years old, born July 1975)
Appointed 08 July 2025, Resigned 11 February 2026
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Resigned
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David Kowal - Director (British, 43 years old, born December 1983)
Appointed 09 July 2023, Resigned 14 June 2024
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Resigned
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Andrew Lock - Director (British, 62 years old, born April 1964)
Appointed 21 February 2019, Resigned 31 March 2021
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Resigned
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Tracyann Otteslev - Director (British, 53 years old, born December 1973)
Appointed 21 February 2019, Resigned 01 December 2021
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Resigned
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Nina Scothern - Director (British, 59 years old, born October 1967)
Appointed 01 April 2021, Resigned 01 December 2021
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Resigned
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Dominik Strebel - Director (Swiss, 63 years old, born July 1963)
Appointed 01 December 2021, Resigned 09 July 2023
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Resigned
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Stefan Wiedemann - Director (German, 51 years old, born March 1975)
Appointed 14 June 2024
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 21 February 2019
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Active
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Oakwood Corporate Services Ltd - Secretary
Appointed 21 February 2019, Resigned 21 February 2019
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Resigned
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