|
Mr Shailesh Patel
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
18 Mar 2019 |
|
Mr Astley Valentine Sinclair
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
9 Jan 2022 |
|
Mr James Robert Edwards
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
7 Jan 2024 |
|
Mr John Linn
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
7 Jan 2024 |
|
Mr Niresh Ranjan Dey
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
20 Sep 2025 |
|
Mr Mohan Luthra
|
Right To Appoint And Remove Directors |
20 Sep 2025 |
1 Nov 2025 |
|
Mr Mohan Nandi
|
Right To Appoint And Remove Directors |
20 Sep 2025 |
1 Nov 2025 |
|
Mr Csaba Keleti
|
Right To Appoint And Remove Directors |
5 Jan 2025 |
1 Nov 2025 |
|
Mr Nataraj Brahmadevara
|
Right To Appoint And Remove Directors |
5 Jan 2025 |
1 Nov 2025 |
|
Mr Hitesh Kara
|
Right To Appoint And Remove Directors |
5 Jan 2025 |
1 Nov 2025 |
|
Mrs Jean Griesser
|
Right To Appoint And Remove Directors |
7 Jan 2024 |
1 Nov 2025 |
|
Mrs Tanuja Shukla
|
Right To Appoint And Remove Directors |
7 Jan 2024 |
1 Nov 2025 |
|
Mr Dale Richard Banfield
|
Right To Appoint And Remove Directors |
7 Jan 2024 |
1 Nov 2025 |
|
Mr Robert Gregory Marks
|
Right To Appoint And Remove Directors |
8 Jan 2023 |
1 Nov 2025 |
|
Mr Mayur Vitthalbhai Patel
|
Right To Appoint And Remove Directors |
5 Feb 2019 |
1 Nov 2025 |
|
Mr Krunnal Patel
|
Right To Appoint And Remove Directors |
5 Feb 2019 |
1 Nov 2025 |
|
Mr Alan Dixon
|
Right To Appoint And Remove Directors |
5 Feb 2019 |
1 Nov 2025 |
|
Mr Kamlesh Kumar Maheshwar Patel
|
Right To Appoint And Remove Directors |
31 Mar 2017 |
1 Nov 2025 |
|
Mr Daniel King
|
Right To Appoint And Remove Directors |
8 Jan 2017 |
1 Nov 2025 |
|
Mrs Marie Grappa
|
Right To Appoint And Remove Directors |
8 Jan 2017 |
1 Nov 2025 |
|
Mr David Morris
|
Right To Appoint And Remove Directors |
8 Jan 2017 |
1 Nov 2025 |
|
Mr Sandeep Shah
|
Right To Appoint And Remove Directors |
8 Jan 2017 |
1 Nov 2025 |
|
Mr Raffaele Grappa
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Anthony William Howchin
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Peter O'Grady
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Terence Michael Anderson
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Prakash Parmar
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Michael Harrison
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr George Mcmullan
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mrs Daywanthie Clark
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Paul Murphy
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |
|
Mr Pradip Kumar Vansantlal Gajjar
|
Right To Appoint And Remove Directors |
30 Jun 2016 |
1 Nov 2025 |