|
|
Loreen Brown - Director (British, 45 years old, born December 1981)
Appointed 06 October 2016, Resigned 09 October 2020
|
Resigned
|
|
|
Neil Chotai - Director (British, 42 years old, born December 1984)
Appointed 20 July 2015
|
Active
|
|
|
Vikram Deshpande - Director (British, 49 years old, born April 1977)
Appointed 15 December 2015
|
Active
|
|
|
Suong Lam - Director (British, 53 years old, born November 1973)
Appointed 16 May 2016, Resigned 16 December 2020
|
Resigned
|
|
|
Frederick Le Petit - Director (British, 80 years old, born December 1946)
Appointed 04 July 2015, Resigned 19 January 2024
|
Resigned
|
|
|
Ann Le Petit - Director (British, 75 years old, born October 1951)
Appointed 12 November 2024
|
Active
|
|
|
Stella Michael-Sargeant - Director (British, 49 years old, born April 1977)
Appointed 14 April 2016
|
Active
|
|
|
Christopher Posgate - Director (British, 69 years old, born March 1957)
Appointed 03 December 2014, Resigned 15 December 2015
|
Resigned
|
|
|
Lalitendu Swain - Director (British, 46 years old, born July 1980)
Appointed 06 April 2016
|
Active
|
|
|
Marc Trumper - Director (British, 39 years old, born April 1987)
Appointed 28 November 2024
|
Active
|
|
|
Nivedita Vyas - Director (British, 50 years old, born February 1976)
Appointed 06 April 2016
|
Active
|
|
|
Swapnil Wavhal - Director (British, 48 years old, born July 1978)
Appointed 10 May 2016
|
Active
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 08 August 2017
|
Active
|
|
|
Gordon & Company (Property Consultants) Limited - Secretary
Appointed 18 September 2015, Resigned 08 August 2017
|
Resigned
|
|
|
Hml Company Secretarial Services Ltd - Secretary
Appointed 08 August 2017, Resigned 31 March 2021
|
Resigned
|