| Amelie Francoise Elisabeth Petit | Director | 2 Aug 2021 | 29 Jun 2022 | British,french | 37 years |
| Kenneth James Pippin | Director | 19 Mar 2021 | 2 Aug 2021 | American | 54 years |
| Lauren Alice Cavanagh | Director | 1 May 2019 | 24 May 2019 | British | 41 years |
| Mark Crowther | Director | 7 Nov 2019 | 2 Aug 2021 | British | 51 years |
| Michael Paul Harris | Director | 1 May 2019 | 24 May 2019 | British | 59 years |
| Muriel Shona Thorne | Director | 1 May 2019 | 24 May 2019 | British | 45 years |
| Nicholas Decourcy Patrick | Director | 30 Jun 2022 | 23 Jan 2023 | British | 35 years |
| Nikolaus Woloszczuk | Director | 24 May 2019 | 21 May 2021 | Austrian | 46 years |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 1 May 2019 | 24 May 2019 | United Kingdom | - |
