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Fady Abouchalache - Director
(American,French,Lebanese, 62 years old, born October 1964)
Appointed 01 June 2021
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Active
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Harvey Ainley - Director
(British, 60 years old, born August 1966)
Appointed 28 March 2024, Resigned 12 March 2026
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Resigned
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Joseph Dib - Director
(American, 46 years old, born March 1980)
Appointed 19 April 2021
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Active
|
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Usman Goheer - Director
(British, 44 years old, born September 1982)
Appointed 01 June 2021
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Active
|
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Jagdeep Hans - Director
(British, 38 years old, born June 1988)
Appointed 01 June 2021
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Active
|
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Peter Keegans - Director
(British, 66 years old, born August 1960)
Appointed 01 June 2021, Resigned 26 July 2024
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Resigned
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Vigneshwar Kumaravel - Director
(British, 35 years old, born August 1991)
Appointed 25 September 2024
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Active
|
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Jeremy Richardson - Director
(British, 56 years old, born September 1970)
Appointed 28 March 2024
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Active
|
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Murray Tinning - Director
(British, 41 years old, born April 1985)
Appointed 19 March 2026
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 July 2021
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Active
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