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Adriana Acevedo Zapata - Director (British, 35 years old, born March 1991)
Appointed 12 February 2020
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Active
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William Carrington - Director (British, 65 years old, born March 1961)
Appointed 12 February 2020, Resigned 01 April 2025
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Resigned
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Ajay Chacko - Director (British, 45 years old, born November 1981)
Appointed 12 February 2020
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Active
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Debora Drago - Director (Italian, 41 years old, born September 1985)
Appointed 12 February 2020
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Active
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Preethi Gambhir - Director (Indian, 47 years old, born December 1979)
Appointed 12 February 2020
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Active
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Prashanth Ganapathi - Director (British, 42 years old, born November 1984)
Appointed 12 February 2020
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Active
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Nadia Khalil - Director (British, 36 years old, born December 1990)
Appointed 22 August 2025
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Active
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Simy Mathew - Director (Indian, 40 years old, born August 1986)
Appointed 12 February 2020
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Active
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Jonathan Moodliar - Director (British, 36 years old, born December 1990)
Appointed 12 February 2020
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Active
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Venkateswara Moorthy - Director (Indian, 53 years old, born February 1973)
Appointed 12 February 2020
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Active
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Vinay Salpe - Director (Indian, 42 years old, born August 1984)
Appointed 12 February 2020
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Active
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Leonardo Soares - Director (Brazilian, 44 years old, born April 1982)
Appointed 12 February 2020
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Active
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Abhishek Tummepalli - Director (British, 44 years old, born October 1982)
Appointed 12 February 2020
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Active
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Alexander Faulkner Partnership Limited - Secretary
Appointed 01 November 2021, Resigned 17 October 2024
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Resigned
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Hive Company Secretarial Services Limited - Secretary
Appointed 01 April 2025
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Active
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Innovus Company Secretaries Limited - Secretary
Appointed 17 October 2024, Resigned 01 April 2025
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Resigned
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