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Antony Addinall - Director (British, 69 years old, born August 1957)
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Resigned
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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 19 January 2024
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Active
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 19 January 2024
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Active
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Vincent Corley - Director (British, 63 years old, born October 1963)
Appointed 27 February 2019, Resigned 19 January 2024
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Resigned
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Julian Dunbar - Director (British, 44 years old, born April 1982)
Appointed 11 July 2023, Resigned 29 May 2024
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Resigned
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Nicholas Dunning - Director (British, 64 years old, born September 1962)
Appointed 31 January 2017, Resigned 19 January 2024
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Resigned
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Bruce Evans - Director (British, 58 years old, born September 1968)
Appointed 12 January 2022, Resigned 20 October 2023
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Resigned
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Richard Gray - Director (British, 74 years old, born December 1952)
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Resigned
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Graham Harrison - Director (British, 69 years old, born March 1957)
Appointed 31 January 2017, Resigned 31 March 2023
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Resigned
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Matthew Hewitt - Director (British, 59 years old, born March 1967)
Appointed 11 July 2023, Resigned 19 January 2024
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Resigned
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 15 August 2017, Resigned 15 May 2024
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Resigned
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Caroline Kavanagh - Director (British, 47 years old, born December 1979)
Appointed 22 April 2009, Resigned 29 June 2017
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Resigned
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Seamus Kavanagh - Director (British, 61 years old, born June 1965)
Appointed 22 April 2009, Resigned 29 June 2017
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 19 January 2024
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Active
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Richard Kitt - Director (British, 65 years old, born November 1961)
Appointed 04 April 1996, Resigned 01 January 2007
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Resigned
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Timothy Van Der Schyff - Director (South African, 47 years old, born April 1979)
Appointed 27 February 2019, Resigned 28 April 2020
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 August 2017
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Active
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