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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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Jagdeep Hans - Director (British, 38 years old, born June 1988)
Appointed 15 January 2021
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Active
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Susan McIntosh - Director (British, 56 years old, born October 1970)
Appointed 03 December 2009, Resigned 03 December 2009
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Resigned
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Gerard Shields - Director (British, 54 years old, born September 1972)
Appointed 16 December 2009, Resigned 15 January 2021
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Resigned
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Elizabeth Shields - Director (British, 54 years old, born June 1972)
Appointed 16 December 2009, Resigned 15 January 2021
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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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Peter Trainer - Director (British, 74 years old, born May 1952)
Appointed 03 December 2009, Resigned 03 December 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 July 2021
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Active
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