|
|
Harvey Ainley - Director (British, 60 years old, born August 1966)
Appointed 13 August 2024
|
Active
|
|
|
Jacqueline Barclay - Director (British, 64 years old, born April 1962)
Appointed 31 January 2025
|
Active
|
|
|
Helena Blessing - Director (British, 51 years old, born November 1975)
Appointed 06 March 2020, Resigned 02 June 2021
|
Resigned
|
|
|
Jagdeep Hans - Director (British, 38 years old, born June 1988)
Appointed 02 June 2021
|
Active
|
|
|
John McGregor - Director (British, 57 years old, born March 1969)
Appointed 06 March 2020, Resigned 02 June 2021
|
Resigned
|
|
|
Diane McGregor - Director (British, 57 years old, born June 1969)
Appointed 06 March 2020, Resigned 02 June 2021
|
Resigned
|
|
|
Allan Rennie - Director (British, 50 years old, born August 1976)
Appointed 06 March 2020, Resigned 02 June 2021
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 15 July 2021
|
Active
|