|
|
David Best - Director (British, 68 years old, born October 1958)
Appointed 05 March 2021, Resigned 24 May 2022
|
Resigned
|
|
|
Dennis Engel - Director (British, 67 years old, born August 1959)
Appointed 05 March 2021
|
Active
|
|
|
Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 29 June 2021
|
Active
|
|
|
Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 16 October 2020, Resigned 27 January 2021
|
Resigned
|
|
|
Robin Lawson - Director (British, 51 years old, born July 1975)
Appointed 27 January 2021
|
Active
|
|
|
Maria Pastor Alonso - Director (Spanish, 36 years old, born August 1990)
Appointed 05 March 2021
|
Active
|
|
|
Lewis Sellers - Director (British, 35 years old, born January 1991)
Appointed 20 June 2025
|
Active
|
|
|
Michael Sprot - Director (British, 47 years old, born October 1979)
Appointed 05 March 2021
|
Active
|
|
|
Benjamin Wood - Director (British, 51 years old, born May 1975)
Appointed 25 September 2023, Resigned 20 June 2025
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 16 October 2020, Resigned 27 January 2021
|
Resigned
|