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Harvey Ainley - Director (British, 60 years old, born August 1966)
Appointed 13 August 2024, Resigned 12 March 2026
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Resigned
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Jacqueline Barclay - Director (British, 64 years old, born April 1962)
Appointed 31 January 2025
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Active
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Eilert Eilertsen - Director (British, 76 years old, born May 1950)
Appointed 15 December 2008, Resigned 26 March 2019
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Resigned
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Margaret Eilertsen - Director (British, 75 years old, born August 1951)
Appointed 15 December 2008, Resigned 26 March 2019
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Resigned
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Jagdeep Hans - Director (British, 38 years old, born June 1988)
Appointed 23 February 2022
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Active
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Graeme Stewart - Director (Scottish, 48 years old, born June 1978)
Appointed 26 March 2019, Resigned 23 February 2022
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Resigned
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Jennifer Stewart - Director (British, 43 years old, born April 1983)
Appointed 29 July 2014, Resigned 23 February 2022
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Resigned
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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 30 August 2022
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Active
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