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Kojo Busia - Director (Ghanaian, 64 years old, born October 1962)
Appointed 25 September 2023
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Active
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Alberto Calderon Zuleta - Director (Colombian,Australian, 67 years old, born September 1959)
Appointed 10 February 2023
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Active
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Bruce Cleaver - Director (British, 61 years old, born May 1965)
Appointed 22 July 2024
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Active
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Gillian Doran - Director (Irish,Australian, 50 years old, born September 1976)
Appointed 25 September 2023
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Active
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Alan Ferguson - Director (British, 68 years old, born January 1958)
Appointed 25 September 2023
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Active
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Albert Garner - Director (American, 71 years old, born December 1955)
Appointed 25 September 2023
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Active
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Rhidwaan Gasant - Director (South African, 67 years old, born October 1959)
Appointed 25 September 2023, Resigned 27 May 2025
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Resigned
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Robert Hayes - Director (British, 61 years old, born June 1965)
Appointed 10 February 2023, Resigned 25 September 2023
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Resigned
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Scott Lawson - Director (American, 65 years old, born November 1961)
Appointed 25 September 2023, Resigned 15 October 2024
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Resigned
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Jinhee Magie - Director (Canadian, 59 years old, born September 1967)
Appointed 25 September 2023
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Active
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Nicola Newton-King - Director (South African,British, 60 years old, born November 1966)
Appointed 22 July 2024
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Active
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Maria Ramos - Director (South African, 67 years old, born February 1959)
Appointed 25 September 2023, Resigned 28 May 2024
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Resigned
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Marcus Randolph - Director (American, 70 years old, born February 1956)
Appointed 27 October 2025
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Active
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Maria Richter - Director (American,Panamanian, 72 years old, born October 1954)
Appointed 25 September 2023, Resigned 28 May 2024
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Resigned
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Diana Sands - Director (American, 61 years old, born August 1965)
Appointed 25 September 2023
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Active
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Jochen Tilk - Director (Canadian, 63 years old, born November 1963)
Appointed 25 September 2023
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 22 June 2023, Resigned 25 September 2023
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Resigned
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