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Robert Caul - Director
(British, 58 years old, born April 1968)
Appointed 30 January 2015
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Active
|
|
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Harry Chapman-Walker - Director
(British, 37 years old, born October 1989)
Appointed 25 November 2024
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Active
|
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John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 27 February 2015, Resigned 14 March 2019
|
Resigned
|
|
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Carole Laithwaite - Director
(British, 68 years old, born July 1958)
Appointed 30 January 2015, Resigned 31 August 2017
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Resigned
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Arun Mundray - Director
(British, 57 years old, born August 1969)
Appointed 07 April 2015
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Active
|
|
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Kevin Ord - Director
(British, 61 years old, born February 1965)
Appointed 25 July 2017, Resigned 21 December 2017
|
Resigned
|
|
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Philip Pyle - Director
(British, 55 years old, born March 1971)
Appointed 30 January 2015
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Active
|
|
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Stephen Read - Director
(British, 58 years old, born June 1968)
Appointed 16 August 2021, Resigned 17 February 2024
|
Resigned
|
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Henry Ropner - Director
(British, 45 years old, born October 1981)
Appointed 13 October 2014, Resigned 14 March 2019
|
Resigned
|
|
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Henry Sallitt - Director
(British, 64 years old, born July 1962)
Appointed 13 October 2014, Resigned 14 March 2019
|
Resigned
|
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Iain Slater - Director
(British, 62 years old, born October 1964)
Appointed 01 May 2015, Resigned 26 July 2019
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Resigned
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Steven Varnish - Director
(British, 59 years old, born March 1967)
Appointed 12 August 2019
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Active
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 27 September 2023
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Active
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