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Daniel Fisher - Director
(Australian, 43 years old, born December 1983)
Appointed 25 February 2021
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Active
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Bharat Guha Thakurta - Director
(New Zealander, 62 years old, born January 1964)
Appointed 01 November 2019, Resigned 06 April 2020
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Resigned
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Peng Ho - Director
(Singaporean, 78 years old, born December 1948)
Appointed 23 April 2010, Resigned 01 April 2015
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Resigned
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Nicholas Hobson - Director
(British, 89 years old, born April 1937)
Appointed 01 January 2004, Resigned 23 April 2010
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Resigned
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Navin Khattar - Director
(Singaporean, 54 years old, born December 1972)
Appointed 01 July 2015, Resigned 01 October 2019
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Resigned
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Wei Lin - Director
(New Zealander, 44 years old, born January 1982)
Appointed 01 March 2020, Resigned 31 July 2020
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Resigned
|
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Richard MacE - Director
(British, 47 years old, born July 1979)
Appointed 30 June 2020
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Active
|
|
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Dr Malafeh - Director
(New Zealander, 49 years old, born May 1977)
Appointed 01 October 2019, Resigned 25 June 2020
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Resigned
|
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Naresh Malhotra - Director
(British, 74 years old, born March 1952)
Appointed 24 September 1999, Resigned 31 December 2011
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Resigned
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Fahim Razzak - Director
(British, 41 years old, born September 1985)
Appointed 03 August 2020, Resigned 25 February 2021
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Resigned
|
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Haider Sithawalla - Director
(Singaporean, 93 years old, born June 1933)
Appointed 06 July 2015, Resigned 01 October 2019
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Resigned
|
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William Swords - Director
(Irish, 84 years old, born March 1942)
Appointed 01 July 2009, Resigned 11 July 2016
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 December 2021
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Active
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Shoosmiths Secretaries Limited - Secretary
Appointed 24 January 2011, Resigned 29 December 2021
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Resigned
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