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Bradley Cox - Director (British, 35 years old, born April 1991)
Appointed 03 October 2025
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Active
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Benjamin Eaton - Director (British, 47 years old, born June 1979)
Appointed 03 October 2025
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Active
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Philip Greaves - Director (British, 36 years old, born October 1990)
Appointed 03 October 2025
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Active
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David Hilton - Director (British, 47 years old, born May 1979)
Appointed 03 October 2025
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Active
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Adam Joseph - Director (British,German, 45 years old, born January 1981)
Appointed 10 September 2025, Resigned 03 October 2025
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Resigned
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Luca Mori - Director (British, 36 years old, born March 1990)
Appointed 03 October 2025
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Active
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Nicholas Patrick - Director (British, 35 years old, born August 1991)
Appointed 10 September 2025, Resigned 03 October 2025
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Resigned
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Tina Wong - Director (British, 45 years old, born October 1981)
Appointed 08 September 2025, Resigned 10 September 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 08 September 2025, Resigned 10 September 2025
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Resigned
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