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Alun Alexander - Nominee Director (British, 74 years old, born November 1952)
Appointed 22 May 1995, Resigned 07 July 1995
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Resigned
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Richard Baxter - Nominee Director (British, 64 years old, born May 1962)
Appointed 22 May 1995, Resigned 07 July 1995
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Resigned
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Richard Baxter - Nominee Secretary (British)
Appointed 22 May 1995, Resigned 07 July 1995
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Resigned
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Robert Brannan - Director (British, 49 years old, born January 1977)
Appointed 03 October 2008, Resigned 14 July 2009
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Resigned
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John Breckenridge - Director (American, 64 years old, born February 1962)
Appointed 05 May 2015, Resigned 21 September 2020
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Resigned
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Nicholas Dawber - Director (British, 67 years old, born December 1959)
Appointed 24 February 1998, Resigned 06 April 2006
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Resigned
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David Duggins - Director (British, 71 years old, born December 1955)
Appointed 22 February 2011, Resigned 18 July 2011
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Resigned
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Simon Eaves - Director (Welsh, 59 years old, born July 1967)
Appointed 01 September 2015, Resigned 21 September 2020
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Resigned
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Andrew Evans - Director (British, 77 years old, born December 1949)
Appointed 24 February 1998, Resigned 06 April 2006
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Resigned
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Anne Foster - Director (Australian, 47 years old, born September 1979)
Appointed 21 April 2022, Resigned 01 August 2024
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Resigned
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Keith Gains - Director (British, 49 years old, born January 1977)
Appointed 18 July 2011, Resigned 06 April 2017
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Resigned
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Keith Gains - Director (British, 49 years old, born January 1977)
Appointed 21 September 2020
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Active
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Michael Guy - Director (British, 44 years old, born October 1982)
Appointed 13 October 2009, Resigned 18 July 2011
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Resigned
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Andrew MacLellan - Director (British, 71 years old, born July 1955)
Appointed 24 February 1998, Resigned 06 April 2006
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Resigned
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Edward Northam - Director (Australian, 58 years old, born October 1968)
Appointed 03 October 2008, Resigned 18 July 2011
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Resigned
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Rory Quinlan - Director (Australian, 55 years old, born December 1971)
Appointed 18 July 2011, Resigned 05 May 2015
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Resigned
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Rory Quinlan - Director (Australian, 55 years old, born December 1971)
Appointed 21 September 2020
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Active
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Andrew Rayne - Director (New Zealander, 65 years old, born December 1961)
Appointed 06 April 2006, Resigned 03 October 2008
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Resigned
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Hugh Richmond - Director (English, 64 years old, born February 1962)
Appointed 01 December 2002, Resigned 06 April 2006
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Resigned
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Adrian Robinson - Director (British, 65 years old, born October 1961)
Appointed 06 March 2017, Resigned 21 September 2020
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Resigned
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David Scaysbrook - Director (Australian, 63 years old, born March 1963)
Appointed 04 April 2012, Resigned 05 May 2015
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Resigned
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Timothy Scott - Director (British, 76 years old, born March 1950)
Appointed 06 July 1995, Resigned 06 April 2006
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Resigned
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David Scrivener - Director (British, 59 years old, born March 1967)
Appointed 06 April 2006, Resigned 03 October 2008
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Resigned
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Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 06 April 2017, Resigned 21 September 2020
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Resigned
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Stuart Watson - Director (British, 59 years old, born September 1967)
Appointed 01 August 2004, Resigned 06 April 2006
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 June 2010, Resigned 18 July 2011
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Resigned
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Wfw Legal Services Limited - Secretary
Appointed 06 April 2006, Resigned 03 June 2010
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Resigned
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