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Joel Ashley - Director (British, 52 years old, born September 1974)
Appointed 29 May 2018
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Active
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Shakthi Carthigesan - Director (British, 71 years old, born May 1955)
Appointed 21 May 2018, Resigned 18 January 2026
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Resigned
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Shakthi Carthigesan - Director (British, 71 years old, born May 1955)
Appointed 17 March 2026
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Active
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Richard Curtis - Director (British, 49 years old, born June 1977)
Appointed 07 January 2008, Resigned 16 February 2010
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Resigned
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Matthew Frost - Director (British, 53 years old, born April 1973)
Appointed 07 January 2008
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Active
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Sreeram Sethuraman - Director (British, 47 years old, born December 1979)
Appointed 17 June 2025
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Active
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Neelima Shah - Director (British, 50 years old, born May 1976)
Appointed 01 September 2010, Resigned 01 April 2014
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Resigned
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Amber Company Secretaries Limited - Secretary
Appointed 01 January 2019, Resigned 24 October 2019
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 23 February 2009, Resigned 29 June 2015
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Resigned
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Hlh Accuntants Limited - Secretary
Appointed 01 July 2015, Resigned 01 May 2018
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Resigned
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Managed Exit Limited - Secretary
Appointed 01 May 2018, Resigned 15 January 2019
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Resigned
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