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Rachel Addison - Director (British, 56 years old, born May 1970)
Appointed 17 February 2021, Resigned 31 October 2021
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Resigned
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David Bateson - Director (British, 63 years old, born October 1963)
Appointed 31 March 2023
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Active
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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 14 October 2020, Resigned 29 April 2021
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Resigned
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Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 17 February 2021, Resigned 31 March 2023
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Resigned
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Matthew Crummack - Director (British, 56 years old, born August 1970)
Appointed 09 July 2019, Resigned 17 February 2021
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Resigned
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Henry De Zoete - Director (British, 45 years old, born July 1981)
Appointed 29 January 2014, Resigned 09 July 2019
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Resigned
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Oliver Foster - Director (British, 43 years old, born September 1983)
Appointed 30 May 2023, Resigned 01 March 2024
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Resigned
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Lee Griffin - Director (British, 49 years old, born January 1977)
Appointed 01 February 2021, Resigned 17 February 2021
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Resigned
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William Hodson - Director (British, 44 years old, born January 1982)
Appointed 29 January 2014, Resigned 09 July 2019
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Resigned
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Penelope Ladkin-Brand - Director (British, 49 years old, born November 1977)
Appointed 01 November 2021, Resigned 01 March 2024
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Resigned
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Carla Stent - Director (British, 55 years old, born February 1971)
Appointed 20 February 2014, Resigned 09 July 2019
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Resigned
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Andrew Thomas - Director (British, 63 years old, born May 1963)
Appointed 01 March 2024, Resigned 21 November 2024
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Resigned
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Robert Tompkins - Director (British, 48 years old, born February 1978)
Appointed 18 December 2022
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Active
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Nicholas Wrighton - Director (British, 52 years old, born April 1974)
Appointed 09 July 2019, Resigned 14 October 2020
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 January 2014, Resigned 28 January 2017
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 04 January 2018, Resigned 09 July 2019
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Resigned
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