Officers & Directors
9 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bruno Holthof | Director | 13 Aug 2025 | Belgian | 65 years | Netherlands |
| Carmine Circelli | Director | 13 Aug 2025 | British | 40 years | United Kingdom |
| Gail Marcus | Director | 21 Apr 2023 | American | 70 years | United States |
| Marcel Gehrung | Director | 23 Jul 2018 | German | 35 years | England |
| Martin John Frost | Director | 4 Dec 2020 | British | 63 years | England |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 29 Jun 2022 | United Kingdom | - | - |
| Saiyed Kaasim Mahmood | Director | 13 Aug 2025 | British | 50 years | United Kingdom |
| Timothy Shan Rea | Director | 21 Dec 2022 | British | 59 years | England |
| William Henry Lewarne West | Director | 31 Jan 2020 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Aiudi | Director | 15 Sept 2021 | 13 Aug 2025 | American | 36 years |
| Jason Robert Dinges | Director | 31 Jan 2020 | 15 Sept 2021 | American | 50 years |
| Maria O'donovan | Director | 23 Jul 2018 | 27 Apr 2020 | British | 55 years |
| Rebecca Clare Fitzgerald | Director | 23 Jul 2018 | 27 Apr 2020 | British | 58 years |