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Sean Bartlett - Director (American, 34 years old, born September 1992)
Appointed 20 September 2024, Resigned 17 October 2024
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Resigned
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Christophe Berthoux - Director (British, 64 years old, born March 1962)
Appointed 22 October 2025
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Active
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George Marquez - Director (American, 42 years old, born July 1984)
Appointed 17 October 2024
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Active
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Jason Thompstone - Director (British, 50 years old, born January 1976)
Appointed 17 October 2024, Resigned 22 October 2025
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Resigned
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Michelle Watson - Director (British, 47 years old, born May 1979)
Appointed 17 October 2024
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 September 2024
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Active
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