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Andrew Alker - Director
(British, 60 years old, born August 1966)
Appointed 28 April 2017
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Active
|
|
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Adam Aron - Director
(American, 72 years old, born September 1954)
Appointed 22 June 2016
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Active
|
|
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Jan Bernhardsson - Director
(Swedish, 64 years old, born October 1962)
Appointed 28 April 2017, Resigned 25 January 2019
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Resigned
|
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Chris Cox - Director
(American, 60 years old, born February 1966)
Appointed 08 June 2020
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Active
|
|
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Daniel Ellis - Director
(American, 58 years old, born November 1968)
Appointed 01 March 2020, Resigned 24 June 2022
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Resigned
|
|
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Sean Goodman - Director
(American, 61 years old, born May 1965)
Appointed 01 March 2020
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Active
|
|
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Mark McDonald - Director
(American, 68 years old, born August 1958)
Appointed 22 June 2016, Resigned 01 March 2020
|
Resigned
|
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Craig Ramsey - Director
(American, 75 years old, born August 1951)
Appointed 22 June 2016, Resigned 01 March 2020
|
Resigned
|
|
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Gary Suter - Director
(American, 68 years old, born August 1958)
Appointed 12 October 2016, Resigned 01 May 2020
|
Resigned
|
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Mark Way - Director
(British, 55 years old, born September 1971)
Appointed 30 November 2016
|
Active
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 07 November 2024
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Active
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