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Michael Cohen - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Ivan Ezekiel - Director
(British, 60 years old, born January 1966)
Appointed 24 June 2009, Resigned 28 January 2015
|
Resigned
|
|
|
Timothy Garnham - Director
(British, 70 years old, born October 1956)
Appointed 24 June 2009, Resigned 28 January 2015
|
Resigned
|
|
|
Neena Gill - Director
(British, 70 years old, born December 1956)
Appointed 14 December 2022, Resigned 04 March 2024
|
Resigned
|
|
|
Pranav Goel - Director
(Indian, 51 years old, born March 1975)
Appointed 15 October 2018
|
Active
|
|
|
Paul Goswell - Director
(British, 62 years old, born July 1964)
Appointed 31 December 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Richard Gubbins - Director
(British, 69 years old, born May 1957)
Appointed 04 March 2024
|
Active
|
|
|
Salmaan Hasan - Director
(British, 62 years old, born December 1964)
Appointed 24 June 2009, Resigned 24 February 2012
|
Resigned
|
|
|
Alexander Lamont - Director
(British, 48 years old, born March 1978)
Appointed 31 December 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 10 June 2009, Resigned 24 June 2009
|
Resigned
|
|
|
Shravin Mittal - Director
(British, 39 years old, born August 1987)
Appointed 15 October 2018, Resigned 22 December 2021
|
Resigned
|
|
|
James Piper - Director
(British, 43 years old, born August 1983)
Appointed 31 December 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Hemen Roy - Director
(Indian, 45 years old, born September 1981)
Appointed 14 December 2022
|
Active
|
|
|
Pravin Surana - Director
(Indian, 47 years old, born April 1979)
Appointed 22 December 2021
|
Active
|
|
|
Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 17 November 2015, Resigned 29 March 2018
|
Resigned
|
|
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Olswang Cosec Limited - Secretary
Appointed 10 June 2009, Resigned 24 June 2009
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 10 June 2009, Resigned 24 June 2009
|
Resigned
|
|
|
Olswang Directors 2 Limited - Director
Appointed 10 June 2009, Resigned 24 June 2009
|
Resigned
|
