|
|
Rakesh Agrawal - Director (British, 48 years old, born November 1978)
Appointed 17 February 2020
|
Active
|
|
|
Vincent Auger - Director (British, 47 years old, born September 1979)
Appointed 17 February 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Mary-Anne Bowring - Director (British, 56 years old, born July 1970)
Appointed 01 September 2012, Resigned 08 November 2016
|
Resigned
|
|
|
Mary-Anne Bowring - Director (British, 56 years old, born July 1970)
Appointed 25 September 2017
|
Active
|
|
|
Jeremiah Boyack - Director (Irish, 53 years old, born October 1973)
Appointed 17 February 2020, Resigned 09 April 2021
|
Resigned
|
|
|
Kishan Chohan - Director (British, 37 years old, born August 1989)
Appointed 17 February 2020, Resigned 03 February 2022
|
Resigned
|
|
|
Mohammed Fathi - Director (British, 41 years old, born October 1985)
Appointed 17 February 2020, Resigned 12 May 2021
|
Resigned
|
|
|
Lee Harle - Director (British, 49 years old, born July 1977)
Appointed 01 September 2012, Resigned 08 November 2016
|
Resigned
|
|
|
Mehran Iqbal - Director (British, 40 years old, born April 1986)
Appointed 08 June 2021
|
Active
|
|
|
Syed Kazmi - Director (British, 57 years old, born December 1969)
Appointed 07 January 2022
|
Active
|
|
|
Richard Laugharne - Director (British, 77 years old, born September 1949)
Appointed 20 December 2011, Resigned 15 December 2014
|
Resigned
|
|
|
Srujan Mandalapu - Director (British, 42 years old, born December 1984)
Appointed 08 November 2016
|
Active
|
|
|
Michelle Mian - Director (British, 50 years old, born September 1976)
Appointed 08 November 2016
|
Active
|
|
|
Vijay Padmanabhan - Director (British, 45 years old, born March 1981)
Appointed 08 November 2016, Resigned 10 November 2021
|
Resigned
|
|
|
Tony Steedman - Director (British, 52 years old, born June 1974)
Appointed 09 December 2021
|
Active
|
|
|
Drayton Garden Village Limited - Director
Appointed 20 December 2011, Resigned 08 October 2024
|
Resigned
|
|
|
Inland Limited - Director
Appointed 20 December 2011, Resigned 08 October 2024
|
Resigned
|
|
|
Ringley Limited - Secretary
Appointed 01 July 2012
|
Active
|
|
|
Ringley Shadow Directors Limited - Director
Appointed 01 July 2012, Resigned 08 November 2016
|
Resigned
|