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Barry Bown - Director (British, 65 years old, born June 1961)
Appointed 12 November 2013, Resigned 30 May 2014
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Resigned
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Peter Cowgill - Director (British, 73 years old, born March 1953)
Appointed 12 November 2013
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Active
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Neil Greenhalgh - Director (British, 55 years old, born April 1971)
Appointed 01 June 2014
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Active
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Susan MacDonald - Director (British, 54 years old, born March 1972)
Appointed 12 November 2013
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Active
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Alistair Malcolm - Director (British, 72 years old, born August 1954)
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Resigned
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Jack Richardson - Director (British, 71 years old, born May 1955)
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Resigned
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Brian Small - Director (British, 70 years old, born October 1956)
Appointed 12 November 2013, Resigned 31 October 2018
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Resigned
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Graeme Spinks - Director (British, 77 years old, born June 1949)
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Resigned
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Benjamin Thomas - Director (British, 59 years old, born January 1967)
Appointed 01 September 2011, Resigned 30 October 2015
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Resigned
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Christopher Tiso - Director (British, 55 years old, born November 1971)
Appointed 01 September 2011
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Active
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David Williams - Director (British, 60 years old, born May 1966)
Appointed 12 November 2013, Resigned 27 November 2015
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 12 November 2013
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Active
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