Cake Box Holdings PLC (CBOX) Board of Directors | TickerMartin Blair
Independent Non-Executive Chair
–
SR
Chief Executive Officer
12 yrs 11 mosAge: 64British
Chief Financial Officer
3 yrs 6 mosAge: 58British
Dr Jaswir Singh
Chief Commercial Officer
8 yrs 5 mosAge: 69British
Malarvile Velaigam
Non-Executive Director
1 yrs 9 mosAge: 44British
Catherine Amelia Nunn
Non-Executive Director
1 yrs 9 mosAge: 56British
Andrew Norman Boteler
Non-Executive Director
1 yrs 8 mosAge: 60British
LE
Louise Emily Park
Secretary
5 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | – | – | – |
| Chief Executive Officer | 15 Nov 2013 | 12 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sukh Chamdal | Executive Director | £260,000 | £13,530 | £249,080 | £1,321 | – |
Shaun Michael Smith
Senior Independent Director
Tenure: 10 mosResigned: 31 Dec 2024
Alison Jane Green
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2024
Tenure: 6 yrs 5 mosResigned: 12 Nov 2024
Tenure: 5 yrs 4 mosResigned: 31 Oct 2023
Tenure: 8 yrs 4 mosResigned: 31 Mar 2022
Martin Blair
Independent Non-Executive Chair
–
SR
Chief Executive Officer
12 yrs 11 mosAge: 64British
Chief Financial Officer
3 yrs 6 mosAge: 58British
Dr Jaswir Singh
Chief Commercial Officer
8 yrs 5 mosAge: 69British
Malarvile Velaigam
Non-Executive Director
1 yrs 9 mosAge: 44British
Catherine Amelia Nunn
Non-Executive Director
1 yrs 9 mosAge: 56British
Andrew Norman Boteler
Non-Executive Director
1 yrs 8 mosAge: 60British
LE
Louise Emily Park
Secretary
5 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | – | – | – |
| Chief Executive Officer | 15 Nov 2013 | 12 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sukh Chamdal | Executive Director | £260,000 | £13,530 | £249,080 | £1,321 | – |
Shaun Michael Smith
Senior Independent Director
Tenure: 10 mosResigned: 31 Dec 2024
Alison Jane Green
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2024
Tenure: 6 yrs 5 mosResigned: 12 Nov 2024
Tenure: 5 yrs 4 mosResigned: 31 Oct 2023
Tenure: 8 yrs 4 mosResigned: 31 Mar 2022
| Chief Commercial Officer | 8 May 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 7 Jan 2025 | 1 yrs 9 mos | British |
| Non-Executive Director | 7 Jan 2025 | 1 yrs 9 mos | British |
| Non-Executive Director | 19 Feb 2025 | 1 yrs 8 mos | British |
| Secretary | 1 Apr 2021 | 5 yrs 6 mos | – |
| Michael Batha | Executive Director | £235,000 | £11,631 | £229,360 | £1,321 | – | £477,312 |
| Dr Jaswir Singh | Executive Director | £160,000 | £12,720 | £153,920 | £881 | £6,851 | £334,372 |
| Martin Blair | Non-Executive Director | £78,750 | – | – | – | – | £78,750 |
| Catherine Nunn | Non-Executive Director | £11,250 | – | – | – | – | £11,250 |
| Malar Velaigam | Non-Executive Director | £11,250 | – | – | – | – | £11,250 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sukh Chamdal | Executive Director | £260,000 | £13,530 | £249,080 | £1,321 | – | £430,543 |
| Michael Batha | Executive Director | £235,000 | £11,631 | £229,360 | £1,321 | – | £401,340 |
| Dr Jaswir Singh | Executive Director | £160,000 | £12,720 | £153,920 | £881 | £6,851 | £257,502 |
Tenure: 8 yrs 4 mosResigned: 31 Mar 2022
Tenure: 2 yrs 10 mosResigned: 1 Apr 2021
Santosh Kumari Chamdal
Secretary
Tenure: 3 yrs 7 mosResigned: 15 Jun 2018
Tenure: 3 yrs 7 mosResigned: 15 Jun 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Shaun Michael Smith | Senior Independent Director | 1 Feb 2024 | 31 Dec 2024 | 10 mos | British |
| Alison Jane Green | Director | 6 Aug 2021 | 31 Dec 2024 | 3 yrs 4 mos | British |
| Adam David Batty | Director | 1 Jun 2018 | 12 Nov 2024 | 6 yrs 5 mos | British |
| Nilesh Sachdev | Director | 1 Jun 2018 | 31 Oct 2023 | 5 yrs 4 mos | British |
| Pardip Dass | Director | 15 Nov 2013 | 31 Mar 2022 | 8 yrs 4 mos | British |
| Pardip Dass | Director | 15 Nov 2013 | 31 Mar 2022 |
| Chief Commercial Officer | 8 May 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 7 Jan 2025 | 1 yrs 9 mos | British |
| Non-Executive Director | 7 Jan 2025 | 1 yrs 9 mos | British |
| Non-Executive Director | 19 Feb 2025 | 1 yrs 8 mos | British |
| Secretary | 1 Apr 2021 | 5 yrs 6 mos | – |
| Michael Batha | Executive Director | £235,000 | £11,631 | £229,360 | £1,321 | – | £477,312 |
| Dr Jaswir Singh | Executive Director | £160,000 | £12,720 | £153,920 | £881 | £6,851 | £334,372 |
| Martin Blair | Non-Executive Director | £78,750 | – | – | – | – | £78,750 |
| Catherine Nunn | Non-Executive Director | £11,250 | – | – | – | – | £11,250 |
| Malar Velaigam | Non-Executive Director | £11,250 | – | – | – | – | £11,250 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sukh Chamdal | Executive Director | £260,000 | £13,530 | £249,080 | £1,321 | – | £430,543 |
| Michael Batha | Executive Director | £235,000 | £11,631 | £229,360 | £1,321 | – | £401,340 |
| Dr Jaswir Singh | Executive Director | £160,000 | £12,720 | £153,920 | £881 | £6,851 | £257,502 |
Tenure: 8 yrs 4 mosResigned: 31 Mar 2022
Tenure: 2 yrs 10 mosResigned: 1 Apr 2021
Santosh Kumari Chamdal
Secretary
Tenure: 3 yrs 7 mosResigned: 15 Jun 2018
Tenure: 3 yrs 7 mosResigned: 15 Jun 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Shaun Michael Smith | Senior Independent Director | 1 Feb 2024 | 31 Dec 2024 | 10 mos | British |
| Alison Jane Green | Director | 6 Aug 2021 | 31 Dec 2024 | 3 yrs 4 mos | British |
| Adam David Batty | Director | 1 Jun 2018 | 12 Nov 2024 | 6 yrs 5 mos | British |
| Nilesh Sachdev | Director | 1 Jun 2018 | 31 Oct 2023 | 5 yrs 4 mos | British |
| Pardip Dass | Director | 15 Nov 2013 | 31 Mar 2022 | 8 yrs 4 mos | British |
| Pardip Dass | Director | 15 Nov 2013 | 31 Mar 2022 |
| Pardip Dass | Secretary | 15 Jun 2018 | 1 Apr 2021 | 2 yrs 10 mos | – |
| Santosh Kumari Chamdal | Secretary | 1 Nov 2014 | 15 Jun 2018 | 3 yrs 7 mos | – |
| Kulwinder Kaur | Secretary | 1 Nov 2014 | 15 Jun 2018 | 3 yrs 7 mos | – |
| Pardip Dass | Secretary | 15 Jun 2018 | 1 Apr 2021 | 2 yrs 10 mos | – |
| Santosh Kumari Chamdal | Secretary | 1 Nov 2014 | 15 Jun 2018 | 3 yrs 7 mos | – |
| Kulwinder Kaur | Secretary | 1 Nov 2014 | 15 Jun 2018 | 3 yrs 7 mos | – |
