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Catherine Crouch - Director (British, 44 years old, born July 1982)
Appointed 05 March 2021, Resigned 17 April 2024
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Resigned
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 02 June 2020, Resigned 27 January 2021
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Resigned
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Jonathan Healey - Director (South African, 47 years old, born April 1979)
Appointed 02 March 2026
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Active
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Robin Lawson - Director (British, 51 years old, born July 1975)
Appointed 27 January 2021, Resigned 05 March 2021
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Resigned
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Lewis Sellers - Director (British, 35 years old, born January 1991)
Appointed 20 June 2025, Resigned 02 March 2026
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Resigned
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Michael Sprot - Director (British, 47 years old, born October 1979)
Appointed 05 March 2021
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Active
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Ben Turner - Director (English, 50 years old, born September 1976)
Appointed 02 March 2026
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Active
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Benjamin Wood - Director (British, 51 years old, born May 1975)
Appointed 17 April 2024, Resigned 20 June 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 02 June 2020, Resigned 27 January 2021
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Resigned
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