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Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 08 July 2021, Resigned 07 November 2025
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Resigned
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Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 08 July 2021, Resigned 07 November 2025
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Resigned
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Ryan Beckwith - Director (British, 49 years old, born November 1977)
Appointed 07 November 2025
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Active
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Adnan Khalef - Director (Swiss, 40 years old, born August 1986)
Appointed 07 November 2025
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Active
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Mark Nelson-Smith - Director (British, 60 years old, born March 1966)
Appointed 07 November 2025
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Active
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Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 08 July 2021, Resigned 07 November 2025
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Resigned
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Tajinder Sidhu - Director (British, 49 years old, born October 1977)
Appointed 07 November 2025
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Active
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Stuart Winton - Director (British, 62 years old, born February 1964)
Appointed 29 September 2023, Resigned 08 May 2024
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 17 November 2025
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Active
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