Malvern International PLC (MLVN) Board of Directors | TickerChief Development Officer
–
Executive Director & CFO
–
Mark Westcombe Elliott
Non-Executive Director
7 yrsAge: 67British
Alan Michael Carroll
Non-Executive Director
6 yrs 9 mosAge: 74British
Executive Director & CEO
6 yrs 1 mosAge: 47British
DI
Executive Director
4 yrs 7 mosAge: 42Australian
DC
Daniel Chaffer
Director
1 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Operating Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Richard Mace | Executive Director | £143,500 | £143,500 |
| Daniel Fisher | Executive Director | £125,000 | £125,000 |
| Mark Elliott | Non-Executive Director | £73,903 | £73,903 |
| Alan Carroll |
Nirvana Chaudhary
Director
Tenure: 1 yrs 10 mosResigned: 8 Jul 2020
Haider Mohamedally Sithawalla
Director
Tenure: 10 yrs 5 mosResigned: 30 Jun 2020
Dr Sam Malafeh
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 25 Jun 2020
Tenure: 15 yrs 10 mosResigned: 14 May 2020
Tenure: 15 yrs 3 mosResigned: 1 Oct 2019
Chief Development Officer
–
Executive Director & CFO
–
Mark Westcombe Elliott
Non-Executive Director
7 yrsAge: 67British
Alan Michael Carroll
Non-Executive Director
6 yrs 9 mosAge: 74British
Executive Director & CEO
6 yrs 1 mosAge: 47British
DI
Executive Director
4 yrs 7 mosAge: 42Australian
DC
Daniel Chaffer
Director
1 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Operating Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Richard Mace | Executive Director | £143,500 | £143,500 |
| Daniel Fisher | Executive Director | £125,000 | £125,000 |
| Mark Elliott | Non-Executive Director | £73,903 | £73,903 |
| Alan Carroll |
Nirvana Chaudhary
Director
Tenure: 1 yrs 10 mosResigned: 8 Jul 2020
Haider Mohamedally Sithawalla
Director
Tenure: 10 yrs 5 mosResigned: 30 Jun 2020
Dr Sam Malafeh
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 25 Jun 2020
Tenure: 15 yrs 10 mosResigned: 14 May 2020
Tenure: 15 yrs 3 mosResigned: 1 Oct 2019
| Chief Development Officer |
| Executive Director & CFO | – | – | – |
| Non-Executive Director | 1 Jul 2019 | 7 yrs | British |
| Non-Executive Director | 1 Oct 2019 | 6 yrs 9 mos | British |
| Executive Director & CEO | 30 Jun 2020 | 6 yrs 1 mos | British |
| Executive Director | 6 Dec 2021 | 4 yrs 7 mos | Australian |
| Secretary | 29 Dec 2021 | 4 yrs 7 mos | – |
| Director | 22 Jun 2026 | 1 mos | British |
Tenure: 2 yrs 10 mosResigned: 31 Aug 2019
Tenure: 2 yrs 4 mosResigned: 18 Feb 2019
Tenure: 3 yrs 1 mosResigned: 22 Nov 2018
Tenure: 4 yrs 4 mosResigned: 24 Jul 2018
William Joseph Swords
Director
Tenure: 12 yrs 3 mosResigned: 19 Oct 2016
Tenure: 8 yrs 2 mosResigned: 1 Apr 2015
Tenure: 9 mosResigned: 1 Dec 2014
Naresh Kumar Malhotra
Director
Tenure: 2 yrs 5 mosResigned: 31 Dec 2011
Tunku Iskandar Bin Tunku Abdullah
Director
Tenure: 4 yrs 4 mosResigned: 3 Nov 2008
Tenure: 1 yrs 1 mosResigned: 1 Aug 2005
Tenure: 4 mosResigned: 4 Nov 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nirvana Chaudhary | Director | 12 Sept 2018 | 8 Jul 2020 | 1 yrs 10 mos | Nepalese |
| Haider Mohamedally Sithawalla | Director | 11 Jan 2010 | 30 Jun 2020 | 10 yrs 5 mos | Singaporean |
| Dr Sam Malafeh | Non-Executive Director | 19 Oct 2016 | 25 Jun 2020 | 3 yrs 8 mos | New Zealander |
| Ramasamy Jayapal | Director | 21 Jul 2004 | 14 May 2020 | 15 yrs 10 mos | Singaporean |
| Gopinath Pillai | Director | 21 Jul 2004 | 1 Oct 2019 | 15 yrs 3 mos | Singaporean |
| Navin Khattar | Director | 19 Oct 2016 |
| Chief Development Officer |
| Executive Director & CFO | – | – | – |
| Non-Executive Director | 1 Jul 2019 | 7 yrs | British |
| Non-Executive Director | 1 Oct 2019 | 6 yrs 9 mos | British |
| Executive Director & CEO | 30 Jun 2020 | 6 yrs 1 mos | British |
| Executive Director | 6 Dec 2021 | 4 yrs 7 mos | Australian |
| Secretary | 29 Dec 2021 | 4 yrs 7 mos | – |
| Director | 22 Jun 2026 | 1 mos | British |
Tenure: 2 yrs 10 mosResigned: 31 Aug 2019
Tenure: 2 yrs 4 mosResigned: 18 Feb 2019
Tenure: 3 yrs 1 mosResigned: 22 Nov 2018
Tenure: 4 yrs 4 mosResigned: 24 Jul 2018
William Joseph Swords
Director
Tenure: 12 yrs 3 mosResigned: 19 Oct 2016
Tenure: 8 yrs 2 mosResigned: 1 Apr 2015
Tenure: 9 mosResigned: 1 Dec 2014
Naresh Kumar Malhotra
Director
Tenure: 2 yrs 5 mosResigned: 31 Dec 2011
Tunku Iskandar Bin Tunku Abdullah
Director
Tenure: 4 yrs 4 mosResigned: 3 Nov 2008
Tenure: 1 yrs 1 mosResigned: 1 Aug 2005
Tenure: 4 mosResigned: 4 Nov 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nirvana Chaudhary | Director | 12 Sept 2018 | 8 Jul 2020 | 1 yrs 10 mos | Nepalese |
| Haider Mohamedally Sithawalla | Director | 11 Jan 2010 | 30 Jun 2020 | 10 yrs 5 mos | Singaporean |
| Dr Sam Malafeh | Non-Executive Director | 19 Oct 2016 | 25 Jun 2020 | 3 yrs 8 mos | New Zealander |
| Ramasamy Jayapal | Director | 21 Jul 2004 | 14 May 2020 | 15 yrs 10 mos | Singaporean |
| Gopinath Pillai | Director | 21 Jul 2004 | 1 Oct 2019 | 15 yrs 3 mos | Singaporean |
| Navin Khattar | Director | 19 Oct 2016 |
| Wee Hock Kee | Director | 19 Oct 2016 | 18 Feb 2019 | 2 yrs 4 mos | Malaysian |
| Nadir Ali Zafar | Director | 14 Oct 2015 | 22 Nov 2018 | 3 yrs 1 mos | Singaporean |
| Sabin Joshi | Director | 11 Mar 2014 | 24 Jul 2018 | 4 yrs 4 mos | Nepalese |
| William Joseph Swords | Director | 21 Jul 2004 | 19 Oct 2016 | 12 yrs 3 mos | Irish |
| Peng Cheong Ho | Director | 1 Feb 2007 | 1 Apr 2015 | 8 yrs 2 mos | Singaporean |
| Munish Rao | Director | 11 Mar 2014 | 1 Dec 2014 | 9 mos | Indian |
| Naresh Kumar Malhotra | Director | 1 Jul 2009 | 31 Dec 2011 | 2 yrs 5 mos | British |
| Tunku Iskandar Bin Tunku Abdullah | Director | 21 Jul 2004 | 3 Nov 2008 | 4 yrs 4 mos | Malaysian |
| Ravi Manchanda | Director | 21 Jul 2004 | 1 Aug 2005 | 1 yrs 1 mos | Singaporean |
| Sat Pal Khattar | Director | 21 Jul 2004 | 4 Nov 2004 | 4 mos | Singaporean |
| Wee Hock Kee | Director | 19 Oct 2016 | 18 Feb 2019 | 2 yrs 4 mos | Malaysian |
| Nadir Ali Zafar | Director | 14 Oct 2015 | 22 Nov 2018 | 3 yrs 1 mos | Singaporean |
| Sabin Joshi | Director | 11 Mar 2014 | 24 Jul 2018 | 4 yrs 4 mos | Nepalese |
| William Joseph Swords | Director | 21 Jul 2004 | 19 Oct 2016 | 12 yrs 3 mos | Irish |
| Peng Cheong Ho | Director | 1 Feb 2007 | 1 Apr 2015 | 8 yrs 2 mos | Singaporean |
| Munish Rao | Director | 11 Mar 2014 | 1 Dec 2014 | 9 mos | Indian |
| Naresh Kumar Malhotra | Director | 1 Jul 2009 | 31 Dec 2011 | 2 yrs 5 mos | British |
| Tunku Iskandar Bin Tunku Abdullah | Director | 21 Jul 2004 | 3 Nov 2008 | 4 yrs 4 mos | Malaysian |
| Ravi Manchanda | Director | 21 Jul 2004 | 1 Aug 2005 | 1 yrs 1 mos | Singaporean |
| Sat Pal Khattar | Director | 21 Jul 2004 | 4 Nov 2004 | 4 mos | Singaporean |
