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Marc Baudry - Director (American, 38 years old, born August 1988)
Appointed 31 January 2024, Resigned 17 February 2025
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Resigned
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Lauren Cavanagh - Director (British, 41 years old, born July 1985)
Appointed 17 January 2020, Resigned 05 February 2020
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Resigned
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Linda Chen - Director (French, 34 years old, born August 1992)
Appointed 04 March 2026
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Active
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Andrew Gray - Director (British, 40 years old, born March 1986)
Appointed 05 February 2020, Resigned 23 September 2020
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Resigned
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 17 January 2020, Resigned 05 February 2020
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Resigned
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Nicola Hindle - Director (British, 50 years old, born April 1976)
Appointed 04 March 2026
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Active
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Hamish Jones - Director (Irish, 46 years old, born March 1980)
Appointed 05 February 2020, Resigned 23 September 2020
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Resigned
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Adam Joseph - Director (British,German, 45 years old, born January 1981)
Appointed 23 September 2020
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Active
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Adam Lilley - Director (British, 47 years old, born August 1979)
Appointed 27 April 2022
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Active
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Sharand Maharaj - Director (British, 42 years old, born February 1984)
Appointed 23 September 2020, Resigned 22 June 2023
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Resigned
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Alexander Mann - Director (British, 32 years old, born June 1994)
Appointed 20 September 2024, Resigned 04 March 2026
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Resigned
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Andrew Milner - Director (British, 57 years old, born April 1969)
Appointed 23 September 2020
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Active
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Isabela Nunes Mauricio - Director (Brazilian, 40 years old, born June 1986)
Appointed 22 June 2023, Resigned 22 December 2023
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Resigned
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Robert Sparkes - Director (British, 52 years old, born November 1974)
Appointed 12 February 2020
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Active
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Muriel Thorne - Director (British, 45 years old, born April 1981)
Appointed 17 January 2020, Resigned 05 February 2020
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Resigned
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Michael Yardley - Director (British, 61 years old, born June 1965)
Appointed 17 January 2020, Resigned 05 February 2020
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 17 January 2020, Resigned 05 February 2020
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Resigned
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