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Jason Cotta - Director
(British, 56 years old, born August 1970)
Appointed 13 October 2025
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Active
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Matthew Crumpler - Director
(British, 46 years old, born October 1980)
Appointed 13 October 2025
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Active
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Joseph Dib - Director
(American, 46 years old, born March 1980)
Appointed 04 January 2023
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Active
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Karen Jones - Director
(British, 70 years old, born July 1956)
Appointed 27 January 2023
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Active
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Nisha Katona - Director
(British, 55 years old, born October 1971)
Appointed 27 January 2023
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Active
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Matthew Peck - Director
(British, 48 years old, born May 1978)
Appointed 27 January 2023
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Active
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Robin Rowland - Director
(British, 65 years old, born March 1961)
Appointed 26 January 2023
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Active
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Lucy Worth - Director
(British, 43 years old, born February 1983)
Appointed 13 October 2025
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 04 January 2023
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Active
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