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Lee Bagnall - Director (British, 57 years old, born January 1969)
Appointed 10 June 2020, Resigned 11 March 2025
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Resigned
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Peter Cowgill - Director (British, 73 years old, born March 1953)
Appointed 10 June 2020, Resigned 28 September 2022
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Resigned
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Neil Greenhalgh - Director (British, 55 years old, born April 1971)
Appointed 10 June 2020, Resigned 03 October 2023
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Resigned
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Dominic Jordan - Director (British, 60 years old, born December 1966)
Appointed 11 March 2025, Resigned 19 March 2025
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Resigned
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Stephen Knights - Director (British, 60 years old, born April 1966)
Appointed 23 October 2025
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Active
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Dominic Platt - Director (British, 57 years old, born August 1969)
Appointed 04 October 2023
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Active
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Régis Schultz - Director (French, 58 years old, born December 1968)
Appointed 28 September 2022
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 18 June 2020
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Active
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