Cake Box Holdings PLC (CBOX) Board of Directors | Ticker

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Cake Box Holdings PLC Directors

/Equities/AIMX/CBOX/Directors

Cake Box Holdings PLC Directors

Board of Directors (8)

Martin Blair

Independent Non-Executive Chair

–

Michael Andrew Botha

Chief Financial Officer

3 yrs 4 mosAge: 58British

Sukh Ram Chamdal

Executive Director

12 yrs 9 mosAge: 64British

Dr Jaswir Singh

Executive Director

8 yrs 3 mosAge: 69British

Catherine Amelia Nunn

Non-Executive Director

1 yrs 7 mosAge: 56British

Malarvile Velaigam

Non-Executive Director

1 yrs 7 mosAge: 44British

Andrew Norman Boteler

Non-Executive Director

1 yrs 6 mosAge: 60British

Louise Emily Park

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Martin Blair	Independent Non-Executive Chair	–	–	–
Michael Andrew Botha	Chief Financial Officer	11 Apr 2023	3 yrs 4 mos	British
SR Sukh Ram Chamdal	Executive Director	15 Nov 2013	12 yrs 9 mos	British
DJ Dr Jaswir Singh	Executive Director	8 May 2018	8 yrs 3 mos	British
Catherine Amelia Nunn	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Malarvile Velaigam	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Andrew Norman Boteler	Non-Executive Director	19 Feb 2025	1 yrs 6 mos	British
LE Louise Emily Park	Secretary	1 Apr 2021	5 yrs 4 mos	–

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	–	£523,931
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

Former Directors (9)

Shaun Michael Smith

Senior Independent Director

Tenure: 10 mosResigned: 31 Dec 2024

Alison Jane Green

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2024

Adam David Batty

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2024

Nilesh Sachdev

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Apr 2021

Kulwinder Kaur

Secretary

Tenure: 3 yrs 7 mosResigned: 15 Jun 2018

Santosh Kumari Chamdal

Secretary

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	8 yrs 4 mos	British
Pardip Dass	Secretary	15 Jun 2018	1 Apr 2021	2 yrs 10 mos	–
Kulwinder Kaur	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–
Santosh Kumari Chamdal	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–

Board of Directors (8)

Martin Blair

Independent Non-Executive Chair

–

Michael Andrew Botha

Chief Financial Officer

3 yrs 4 mosAge: 58British

Sukh Ram Chamdal

Executive Director

12 yrs 9 mosAge: 64British

Dr Jaswir Singh

Executive Director

8 yrs 3 mosAge: 69British

Catherine Amelia Nunn

Non-Executive Director

1 yrs 7 mosAge: 56British

Malarvile Velaigam

Non-Executive Director

1 yrs 7 mosAge: 44British

Andrew Norman Boteler

Non-Executive Director

1 yrs 6 mosAge: 60British

Louise Emily Park

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Martin Blair	Independent Non-Executive Chair	–	–	–
Michael Andrew Botha	Chief Financial Officer	11 Apr 2023	3 yrs 4 mos	British
SR Sukh Ram Chamdal	Executive Director	15 Nov 2013	12 yrs 9 mos	British
DJ Dr Jaswir Singh	Executive Director	8 May 2018	8 yrs 3 mos	British
Catherine Amelia Nunn	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Malarvile Velaigam	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Andrew Norman Boteler	Non-Executive Director	19 Feb 2025	1 yrs 6 mos	British
LE Louise Emily Park	Secretary	1 Apr 2021	5 yrs 4 mos	–

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	–	£523,931
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

Former Directors (9)

Shaun Michael Smith

Senior Independent Director

Tenure: 10 mosResigned: 31 Dec 2024

Alison Jane Green

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2024

Adam David Batty

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2024

Nilesh Sachdev

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Apr 2021

Kulwinder Kaur

Secretary

Tenure: 3 yrs 7 mosResigned: 15 Jun 2018

Santosh Kumari Chamdal

Secretary

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	8 yrs 4 mos	British
Pardip Dass	Secretary	15 Jun 2018	1 Apr 2021	2 yrs 10 mos	–
Kulwinder Kaur	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–
Santosh Kumari Chamdal	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–

Board of Directors (8)

Martin Blair

Independent Non-Executive Chair

–

Michael Andrew Botha

Chief Financial Officer

3 yrs 4 mosAge: 58British

Sukh Ram Chamdal

Executive Director

12 yrs 9 mosAge: 64British

Dr Jaswir Singh

Executive Director

8 yrs 3 mosAge: 69British

Catherine Amelia Nunn

Non-Executive Director

1 yrs 7 mosAge: 56British

Malarvile Velaigam

Non-Executive Director

1 yrs 7 mosAge: 44British

Andrew Norman Boteler

Non-Executive Director

1 yrs 6 mosAge: 60British

Louise Emily Park

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Martin Blair	Independent Non-Executive Chair	–	–	–
Michael Andrew Botha	Chief Financial Officer	11 Apr 2023	3 yrs 4 mos	British
SR Sukh Ram Chamdal	Executive Director	15 Nov 2013	12 yrs 9 mos	British
DJ Dr Jaswir Singh	Executive Director	8 May 2018	8 yrs 3 mos	British
Catherine Amelia Nunn	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Malarvile Velaigam	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Andrew Norman Boteler	Non-Executive Director	19 Feb 2025	1 yrs 6 mos	British
LE Louise Emily Park	Secretary	1 Apr 2021	5 yrs 4 mos	–

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	–	£523,931
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

Former Directors (9)

Shaun Michael Smith

Senior Independent Director

Tenure: 10 mosResigned: 31 Dec 2024

Alison Jane Green

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2024

Adam David Batty

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2024

Nilesh Sachdev

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Apr 2021

Kulwinder Kaur

Secretary

Tenure: 3 yrs 7 mosResigned: 15 Jun 2018

Santosh Kumari Chamdal

Secretary

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	8 yrs 4 mos	British
Pardip Dass	Secretary	15 Jun 2018	1 Apr 2021	2 yrs 10 mos	–
Kulwinder Kaur	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–
Santosh Kumari Chamdal	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–

Board of Directors (8)

Martin Blair

Independent Non-Executive Chair

–

Michael Andrew Botha

Chief Financial Officer

3 yrs 4 mosAge: 58British

Sukh Ram Chamdal

Executive Director

12 yrs 9 mosAge: 64British

Dr Jaswir Singh

Executive Director

8 yrs 3 mosAge: 69British

Catherine Amelia Nunn

Non-Executive Director

1 yrs 7 mosAge: 56British

Malarvile Velaigam

Non-Executive Director

1 yrs 7 mosAge: 44British

Andrew Norman Boteler

Non-Executive Director

1 yrs 6 mosAge: 60British

Louise Emily Park

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Martin Blair	Independent Non-Executive Chair	–	–	–
Michael Andrew Botha	Chief Financial Officer	11 Apr 2023	3 yrs 4 mos	British
SR Sukh Ram Chamdal	Executive Director	15 Nov 2013	12 yrs 9 mos	British
DJ Dr Jaswir Singh	Executive Director	8 May 2018	8 yrs 3 mos	British
Catherine Amelia Nunn	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Malarvile Velaigam	Non-Executive Director	7 Jan 2025	1 yrs 7 mos	British
Andrew Norman Boteler	Non-Executive Director	19 Feb 2025	1 yrs 6 mos	British
LE Louise Emily Park	Secretary	1 Apr 2021	5 yrs 4 mos	–

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	–	£523,931
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

Former Directors (9)

Shaun Michael Smith

Senior Independent Director

Tenure: 10 mosResigned: 31 Dec 2024

Alison Jane Green

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2024

Adam David Batty

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2024

Nilesh Sachdev

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Director

Tenure: 8 yrs 4 mosResigned: 31 Mar 2022

Pardip Dass

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Apr 2021

Kulwinder Kaur

Secretary

Tenure: 3 yrs 7 mosResigned: 15 Jun 2018

Santosh Kumari Chamdal

Secretary

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	8 yrs 4 mos	British
Pardip Dass	Secretary	15 Jun 2018	1 Apr 2021	2 yrs 10 mos	–
Kulwinder Kaur	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–
Santosh Kumari Chamdal	Secretary	1 Nov 2014	15 Jun 2018	3 yrs 7 mos	–