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Shilpaben Aahir - Director (British, 41 years old, born June 1985)
Appointed 02 March 2018
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Active
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Dharmeshkumar Aahir - Director (British, 45 years old, born August 1981)
Appointed 02 March 2018
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Active
|
|
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Muhammad Afzal - Director (Pakistani, 50 years old, born October 1976)
Appointed 02 March 2018
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Active
|
|
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Michael Barima - Director (British, 50 years old, born August 1976)
Appointed 02 March 2018
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Active
|
|
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Daniel Bowen - Director (British, 39 years old, born May 1987)
Appointed 02 March 2018
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Active
|
|
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Kanchana Dodanwala - Director (British, 47 years old, born November 1979)
Appointed 02 March 2018
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Active
|
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Malmalabaduge Fernando - Director (British, 41 years old, born September 1985)
Appointed 02 March 2018
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Active
|
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Jin Geng - Director (British, 44 years old, born July 1982)
Appointed 02 March 2018
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Active
|
|
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Robert Hall - Director (British, 59 years old, born March 1967)
Appointed 18 November 2016, Resigned 09 May 2019
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Resigned
|
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Andrew Hill - Director (British, 68 years old, born October 1958)
Appointed 18 November 2016, Resigned 09 May 2019
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Resigned
|
|
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Sadaf Ikram - Director (Pakistani, 48 years old, born July 1978)
Appointed 02 March 2018
|
Active
|
|
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Harlin Jassal - Director (British, 40 years old, born May 1986)
Appointed 02 March 2018
|
Active
|
|
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Dennis Joshi - Director (British, 45 years old, born January 1981)
Appointed 04 July 2017
|
Active
|
|
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Chandanjit Kainth - Director (British, 37 years old, born March 1989)
Appointed 02 March 2018
|
Active
|
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Prabhdeep Kainth - Director (British, 38 years old, born January 1988)
Appointed 02 March 2018
|
Active
|
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Jacqueline Kane - Director (British, 42 years old, born August 1984)
Appointed 02 March 2018
|
Active
|
|
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Monika Kiucznik - Director (Polish, 40 years old, born February 1986)
Appointed 02 March 2018
|
Active
|
|
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Lukasz Klucznik - Director (Polish, 42 years old, born November 1984)
Appointed 02 March 2018
|
Active
|
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Jin Liu - Director (Chinese, 41 years old, born November 1985)
Appointed 02 March 2018
|
Active
|
|
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Amanda Miller - Director (British, 62 years old, born March 1964)
Appointed 18 November 2016, Resigned 09 May 2019
|
Resigned
|
|
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Joanna Noman - Director (Polish, 42 years old, born July 1984)
Appointed 02 March 2018
|
Active
|
|
|
Shanto Noman - Director (British, 45 years old, born September 1981)
Appointed 02 March 2018
|
Active
|
|
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Anthony Parker - Director (British, 55 years old, born November 1971)
Appointed 18 November 2016, Resigned 09 May 2019
|
Resigned
|
|
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Sonal Patel - Director (British, 36 years old, born January 1990)
Appointed 02 March 2018
|
Active
|
|
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Rebecca Pitcher - Director (British, 35 years old, born February 1991)
Appointed 14 November 2019
|
Active
|
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Natasha Potten - Director (British, 34 years old, born August 1992)
Appointed 02 March 2018
|
Active
|
|
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Asmita Pradhan - Director (Nepalese, 38 years old, born January 1988)
Appointed 04 July 2017
|
Active
|
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Bipin Raghavan - Director (British, 44 years old, born March 1982)
Appointed 02 March 2018
|
Active
|
|
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Omar Taufik - Director (British, 35 years old, born February 1991)
Appointed 02 March 2018
|
Active
|
|
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Hebah Taufik - Director (British, 37 years old, born March 1989)
Appointed 02 March 2018
|
Active
|
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Curran Vora - Director (British, 40 years old, born July 1986)
Appointed 02 March 2018
|
Active
|
|
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Neil Williams - Director (British, 65 years old, born May 1961)
Appointed 18 November 2016, Resigned 09 May 2019
|
Resigned
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James Woodman - Director (British, 34 years old, born February 1992)
Appointed 02 March 2018
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Active
|
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Prime Management (Ps) Limited - Secretary
Appointed 09 July 2021
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Active
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