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Daniel Bradley - Director (British, 51 years old, born December 1975)
Appointed 23 June 2016, Resigned 22 October 2019
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Resigned
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Samuel Brooks - Director (British,American, 48 years old, born May 1978)
Appointed 10 January 2022
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Active
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Michael Graninger - Director (American, 59 years old, born May 1967)
Appointed 15 September 2020
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Active
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Michael Hedger - Director (British, 74 years old, born December 1952)
Appointed 06 April 2020
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Active
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Christian Hernandez Gallardo - Director (British, 51 years old, born October 1975)
Appointed 23 June 2016, Resigned 13 March 2019
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Resigned
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Robin Lincoln - Director (British, 55 years old, born March 1971)
Appointed 22 October 2019, Resigned 15 June 2021
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Resigned
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Randal Pinto - Director (British, 48 years old, born July 1978)
Appointed 30 September 2014
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Active
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Rahul Powar - Director (British, 46 years old, born February 1980)
Appointed 30 September 2014
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Active
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Mina Samaan - Director (British, 35 years old, born April 1991)
Appointed 02 August 2019
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Active
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Nicholas Stocks - Director (British,Brazilian, 40 years old, born June 1986)
Appointed 13 March 2019, Resigned 10 January 2022
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Resigned
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Michel Van Der Bel - Director (Dutch, 66 years old, born March 1960)
Appointed 18 March 2021
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 10 February 2022
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Active
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