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Harvey Ainley - Director (British, 60 years old, born August 1966)
Appointed 13 August 2024, Resigned 12 March 2026
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Resigned
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Jacqueline Barclay - Director (British, 64 years old, born April 1962)
Appointed 31 January 2025
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Active
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Daanish Chattaroo - Director (British, 46 years old, born September 1980)
Appointed 18 September 2012, Resigned 18 July 2022
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Resigned
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Corinne Fraser - Director (British, 63 years old, born February 1963)
Appointed 25 September 2006, Resigned 15 October 2009
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Resigned
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Neale Fraser - Director (British, 65 years old, born July 1961)
Appointed 25 September 2006, Resigned 18 September 2012
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Resigned
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Jagdeep Hans - Director (British, 38 years old, born June 1988)
Appointed 29 July 2022
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Active
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Taimoor Kamran - Director (British, 46 years old, born June 1980)
Appointed 18 September 2012, Resigned 18 July 2022
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Resigned
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Avron Smith - Director (British, 68 years old, born May 1958)
Appointed 18 July 2022, Resigned 29 July 2022
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Resigned
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Murray Tinning - Director (British, 41 years old, born April 1985)
Appointed 19 March 2026
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 31 January 2025
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Active
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Uk Directors Ltd - Director
Appointed 22 September 2006, Resigned 25 September 2006
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 22 September 2006, Resigned 25 September 2006
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Resigned
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