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Marc Baudry - Director (American, 38 years old, born August 1988)
Appointed 19 March 2025, Resigned 22 May 2025
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Resigned
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Daniel Bradley - Director (British, 53 years old, born September 1973)
Appointed 22 May 2025
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Active
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Nicholas Gaisman - Director (British, 37 years old, born March 1989)
Appointed 22 May 2025
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Active
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Adam Joseph - Director (British,German, 45 years old, born January 1981)
Appointed 19 March 2025, Resigned 22 May 2025
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Resigned
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Michael Marks - Director (British, 37 years old, born May 1989)
Appointed 22 May 2025
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Active
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Tina Wong - Director (British, 45 years old, born October 1981)
Appointed 17 March 2025, Resigned 19 March 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 17 March 2025, Resigned 19 March 2025
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Resigned
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