|
|
Nicola Chambers - Director (British, 60 years old, born October 1966)
Appointed 19 July 2018, Resigned 22 July 2019
|
Resigned
|
|
|
Christel Croft - Director (British, 57 years old, born March 1969)
Appointed 01 April 2022, Resigned 09 March 2023
|
Resigned
|
|
|
Charles Curtis - Director (British, 54 years old, born February 1972)
Appointed 19 July 2018, Resigned 09 January 2025
|
Resigned
|
|
|
Leonard De Bruijn - Director (American, 57 years old, born September 1969)
Appointed 14 February 2024
|
Active
|
|
|
Blake Dell - Director (American, 41 years old, born June 1985)
Appointed 27 March 2023, Resigned 09 January 2025
|
Resigned
|
|
|
Martin Haworth - Director (British, 63 years old, born January 1963)
Appointed 27 July 2021, Resigned 27 April 2022
|
Resigned
|
|
|
Timothy Kruger - Director (British, 54 years old, born February 1972)
Appointed 24 June 2013, Resigned 09 January 2025
|
Resigned
|
|
|
Robert McLeod - Director (Australian, 65 years old, born October 1961)
Appointed 04 November 2019, Resigned 08 April 2021
|
Resigned
|
|
|
Rupert Pennant-Rea - Director (British, 78 years old, born January 1948)
Appointed 19 April 2021, Resigned 08 February 2023
|
Resigned
|
|
|
Dustin Pool - Director (American, 41 years old, born December 1985)
Appointed 05 February 2025
|
Active
|
|
|
Staffan Qvist - Director (Swedish, 40 years old, born July 1986)
Appointed 09 January 2025
|
Active
|
|
|
Alan Rezigh - Director (American, 69 years old, born March 1957)
Appointed 09 January 2020, Resigned 06 October 2022
|
Resigned
|
|
|
Benjamin Riddle-Turner - Director (British, 40 years old, born December 1986)
Appointed 04 November 2019
|
Active
|
|
|
Kirren Senivassen - Director (British, 39 years old, born December 1987)
Appointed 09 January 2025, Resigned 17 June 2025
|
Resigned
|
|
|
Mark Stockdale - Director (British, 66 years old, born July 1960)
Appointed 19 April 2021
|
Active
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 19 February 2025
|
Active
|