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Aaron Holt - Director (American, 52 years old, born January 1974)
Appointed 28 October 2021, Resigned 23 August 2022
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Resigned
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Roderick Leyden - Director (American, 60 years old, born July 1966)
Appointed 30 April 2019, Resigned 23 August 2022
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Resigned
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Tina Mawji - Director (British, 44 years old, born July 1982)
Appointed 02 August 2018, Resigned 30 April 2019
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Resigned
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Geert Pijper - Director (Dutch, 52 years old, born October 1974)
Appointed 02 August 2018, Resigned 30 April 2019
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Resigned
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Dimitrios Polychronopoulos - Director (Greek, 64 years old, born November 1962)
Appointed 23 August 2022
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Active
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Jonathan Salem - Director (British, 63 years old, born June 1963)
Appointed 17 April 2018, Resigned 30 April 2019
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Resigned
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David Walkowski - Director (American, 61 years old, born July 1965)
Appointed 30 April 2019, Resigned 09 November 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 30 April 2019
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Active
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