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Lorraine Ashelby - Director (British, 55 years old, born June 1971)
Appointed 19 February 2020, Resigned 26 November 2025
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Resigned
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Paul Chapman - Director (British, 57 years old, born December 1969)
Appointed 29 November 2019, Resigned 31 October 2020
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Resigned
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Joanne Fisher - Director (British, 55 years old, born July 1971)
Appointed 12 February 2020, Resigned 26 November 2025
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Resigned
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Susan Ford - Director (British, 57 years old, born February 1969)
Appointed 12 February 2020, Resigned 26 November 2025
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Resigned
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Sophia Goldsmith - Director (Greek, 45 years old, born June 1981)
Appointed 12 February 2020, Resigned 10 November 2022
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Resigned
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Stephen Nation - Director (British, 65 years old, born December 1961)
Appointed 30 November 2021, Resigned 31 December 2022
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Resigned
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Paula Neeson - Director (British, 47 years old, born July 1979)
Appointed 12 February 2020, Resigned 26 November 2025
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Resigned
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David Plumtree - Director (British, 57 years old, born February 1969)
Appointed 30 November 2021, Resigned 30 June 2024
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Resigned
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Kerry Tipper - Director (British, 51 years old, born July 1975)
Appointed 12 February 2020, Resigned 26 November 2025
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
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Lynne Wells - Director (British, 61 years old, born September 1965)
Appointed 12 February 2020, Resigned 12 March 2021
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Resigned
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Lisa Wells - Director (British, 59 years old, born December 1967)
Appointed 19 February 2020, Resigned 26 November 2025
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Resigned
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Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 29 November 2019, Resigned 30 November 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 November 2019
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Active
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