Officers & Directors

6 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Craig Hilton RodgersonDirector1 Oct 2021British62 yearsEngland
Eric Laurent Marie SoubeiranDirector24 Apr 2025French48 yearsFrance
Luis OliviéDirector14 Nov 2024Spanish61 yearsSpain
Matthew James LeggDirector1 Jul 2021British42 yearsUnited Kingdom
Paul Adam RosefieldDirector23 Nov 2023British36 yearsUnited Kingdom
Philip Gordon ScottDirector1 Jan 2023British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Douglas PayneDirector1 Jul 202119 Jan 2022British58 years
Jay KatzenDirector1 Oct 202114 Sept 2022American60 years
Kaja Anna WilmanskaDirector17 Nov 202123 Nov 2023British,polish40 years
Michael Paul HarrisDirector4 Nov 20201 Jul 2021British59 years
Oakwood Corporate Secretary LimitedCorporate Secretary4 Nov 20201 Jul 2021United Kingdom-
Paul Robert StanleyDirector15 Aug 20226 Jun 2025British59 years
Peter Daniel FacchinoDirector1 Oct 202131 Oct 2022British45 years
Richard Michael ThorntonDirector19 Jan 202219 Jan 2024British50 years