JPJames Peter KnowlesExecutive Chairman5 yrs 5 mosAge: 51BritishMSMarc SaleChief Executive Officer–MTMarc Turlough BamberNon-Executive Director3 yrs 11 mosAge: 62BritishMAMr. Andrew Grant WilliamsonNon-Executive Director2 yrs 8 mosAge: 58BritishSMSiddharth MurickenSecretary3 yrs 6 mosNameRoleAppointedTenureNationalityJPJames Peter KnowlesExecutive Chairman26 Jan 20215 yrs 5 mosBritishMSMarc SaleChief Executive Officer–––MTMarc Turlough BamberNon-Executive Director29 Jul 20223 yrs 11 mosBritishMAMr. Andrew Grant WilliamsonNon-Executive Director15 Oct 20232 yrs 8 mosBritishSMSiddharth MurickenSecretary15 Dec 20223 yrs 6 mos–
Mr. David Gary WebsterDirectorTenure: 0 mosResigned: 31 Mar 2025Marc James SaleDirectorTenure: 2 yrs 9 mosResigned: 3 Mar 2025Ayub BodiDirectorTenure: 3 yrs 1 mosResigned: 2 Feb 2024Danesh Kumar VarmaExecutive DirectorTenure: 1 yrs 3 mosResigned: 15 Oct 2023Danesh VarmaSecretaryTenure: 10 mosResigned: 15 Dec 2022NameRoleAppointedResignedTenureNationalityMr. David Gary WebsterDirector3 Mar 202531 Mar 20250 mosBritishMarc James SaleDirector16 Jun 20223 Mar 20252 yrs 9 mosBritishAyub BodiDirector26 Jan 20212 Feb 20243 yrs 1 mosBritishDanesh Kumar VarmaExecutive Director29 Jul 202215 Oct 20231 yrs 3 mosBritishDanesh VarmaSecretary28 Feb 202215 Dec 202210 mos–
JPJames Peter KnowlesExecutive Chairman5 yrs 5 mosAge: 51BritishMSMarc SaleChief Executive Officer–MTMarc Turlough BamberNon-Executive Director3 yrs 11 mosAge: 62BritishMAMr. Andrew Grant WilliamsonNon-Executive Director2 yrs 8 mosAge: 58BritishSMSiddharth MurickenSecretary3 yrs 6 mosNameRoleAppointedTenureNationalityJPJames Peter KnowlesExecutive Chairman26 Jan 20215 yrs 5 mosBritishMSMarc SaleChief Executive Officer–––MTMarc Turlough BamberNon-Executive Director29 Jul 20223 yrs 11 mosBritishMAMr. Andrew Grant WilliamsonNon-Executive Director15 Oct 20232 yrs 8 mosBritishSMSiddharth MurickenSecretary15 Dec 20223 yrs 6 mos–
Mr. David Gary WebsterDirectorTenure: 0 mosResigned: 31 Mar 2025Marc James SaleDirectorTenure: 2 yrs 9 mosResigned: 3 Mar 2025Ayub BodiDirectorTenure: 3 yrs 1 mosResigned: 2 Feb 2024Danesh Kumar VarmaExecutive DirectorTenure: 1 yrs 3 mosResigned: 15 Oct 2023Danesh VarmaSecretaryTenure: 10 mosResigned: 15 Dec 2022NameRoleAppointedResignedTenureNationalityMr. David Gary WebsterDirector3 Mar 202531 Mar 20250 mosBritishMarc James SaleDirector16 Jun 20223 Mar 20252 yrs 9 mosBritishAyub BodiDirector26 Jan 20212 Feb 20243 yrs 1 mosBritishDanesh Kumar VarmaExecutive Director29 Jul 202215 Oct 20231 yrs 3 mosBritishDanesh VarmaSecretary28 Feb 202215 Dec 202210 mos–
