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Malvern International PLC Directors

/Equities/AIMX/MLVN/Directors

Malvern International PLC Directors

Malvern International PLC (MLVN) Board of Directors | Ticker | Ticker

/Equities/AIMX/MLVN/Directors

/Equities/AIMX/MLVN/Directors

Malvern International PLC Directors

Board of Directors (7)

Daniel Fisher

CFO

–

Mark Westcombe Elliott

Non-Executive Director

6 yrs 9 mosAge: 67British

Alan Michael Carroll

Non-Executive Director

6 yrs 6 mosAge: 74British

Richard Christopher Mace

Executive Director

5 yrs 10 mosAge: 46British

Daniel Ian Fisher

Executive Director

4 yrs 4 mosAge: 42Australian

James Findley

–

Daniel Ian Fisher

Secretary

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Daniel Fisher	CFO	–	–	–
MW Mark Westcombe Elliott	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
AM Alan Michael Carroll	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
Richard Christopher Mace	Executive Director	30 Jun 2020	5 yrs 10 mos	British
DI Daniel Ian Fisher	Executive Director	6 Dec 2021	4 yrs 4 mos	Australian
James Findley	–	–	–	–
DI Daniel Ian Fisher	Secretary	29 Dec 2021	4 yrs 4 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Richard Mace	Executive Director	£140,000	£40,000	£180,000
Daniel Fisher	Executive Director	£113,300	£20,000	£133,300
Mark Elliott	Non-Executive Director	£72,100	–	£72,100
Alan Carroll	Non-Executive Director	£46,350	–	£46,350

Former Directors (16)

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

Director

Tenure: 3 yrs 8 mosResigned: 25 Jun 2020

Ramasamy Jayapal

Director

Tenure: 15 yrs 10 mosResigned: 14 May 2020

Gopinath Pillai

Director

Tenure: 15 yrs 3 mosResigned: 1 Oct 2019

Navin Khattar

Director

Tenure: 2 yrs 10 mosResigned: 31 Aug 2019

Wee Hock Kee

Director

Tenure: 2 yrs 4 mosResigned: 18 Feb 2019

Nadir Ali Zafar

Director

Tenure: 3 yrs 1 mosResigned: 22 Nov 2018

Sabin Joshi

Director

Tenure: 4 yrs 4 mosResigned: 24 Jul 2018

William Joseph Swords

Director

Tenure: 12 yrs 3 mosResigned: 19 Oct 2016

Peng Cheong Ho

Director

Tenure: 8 yrs 2 mosResigned: 1 Apr 2015

Munish Rao

Director

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

Ravi Manchanda

Director

Tenure: 1 yrs 1 mosResigned: 1 Aug 2005

Sat Pal Khattar

Director

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	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	31 Aug 2019	2 yrs 10 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

Board of Directors (7)

Daniel Fisher

CFO

–

Mark Westcombe Elliott

Non-Executive Director

6 yrs 9 mosAge: 67British

Alan Michael Carroll

Non-Executive Director

6 yrs 6 mosAge: 74British

Richard Christopher Mace

Executive Director

5 yrs 10 mosAge: 46British

Daniel Ian Fisher

Executive Director

4 yrs 4 mosAge: 42Australian

James Findley

–

Daniel Ian Fisher

Secretary

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Daniel Fisher	CFO	–	–	–
MW Mark Westcombe Elliott	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
AM Alan Michael Carroll	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
Richard Christopher Mace	Executive Director	30 Jun 2020	5 yrs 10 mos	British
DI Daniel Ian Fisher	Executive Director	6 Dec 2021	4 yrs 4 mos	Australian
James Findley	–	–	–	–
DI Daniel Ian Fisher	Secretary	29 Dec 2021	4 yrs 4 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Richard Mace	Executive Director	£140,000	£40,000	£180,000
Daniel Fisher	Executive Director	£113,300	£20,000	£133,300
Mark Elliott	Non-Executive Director	£72,100	–	£72,100
Alan Carroll	Non-Executive Director	£46,350	–	£46,350

Former Directors (16)

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

Director

Tenure: 3 yrs 8 mosResigned: 25 Jun 2020

Ramasamy Jayapal

Director

Tenure: 15 yrs 10 mosResigned: 14 May 2020

Gopinath Pillai

Director

Tenure: 15 yrs 3 mosResigned: 1 Oct 2019

Navin Khattar

Director

Tenure: 2 yrs 10 mosResigned: 31 Aug 2019

Wee Hock Kee

Director

Tenure: 2 yrs 4 mosResigned: 18 Feb 2019

Nadir Ali Zafar

Director

Tenure: 3 yrs 1 mosResigned: 22 Nov 2018

Sabin Joshi

Director

Tenure: 4 yrs 4 mosResigned: 24 Jul 2018

William Joseph Swords

Director

Tenure: 12 yrs 3 mosResigned: 19 Oct 2016

Peng Cheong Ho

Director

Tenure: 8 yrs 2 mosResigned: 1 Apr 2015

Munish Rao

Director

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

Ravi Manchanda

Director

Tenure: 1 yrs 1 mosResigned: 1 Aug 2005

Sat Pal Khattar

Director

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	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	31 Aug 2019	2 yrs 10 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

Board of Directors (7)

Daniel Fisher

CFO

–

Mark Westcombe Elliott

Non-Executive Director

6 yrs 9 mosAge: 67British

Alan Michael Carroll

Non-Executive Director

6 yrs 6 mosAge: 74British

Richard Christopher Mace

Executive Director

5 yrs 10 mosAge: 46British

Daniel Ian Fisher

Executive Director

4 yrs 4 mosAge: 42Australian

James Findley

–

Daniel Ian Fisher

Secretary

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Daniel Fisher	CFO	–	–	–
MW Mark Westcombe Elliott	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
AM Alan Michael Carroll	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
Richard Christopher Mace	Executive Director	30 Jun 2020	5 yrs 10 mos	British
DI Daniel Ian Fisher	Executive Director	6 Dec 2021	4 yrs 4 mos	Australian
James Findley	–	–	–	–
DI Daniel Ian Fisher	Secretary	29 Dec 2021	4 yrs 4 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Richard Mace	Executive Director	£140,000	£40,000	£180,000
Daniel Fisher	Executive Director	£113,300	£20,000	£133,300
Mark Elliott	Non-Executive Director	£72,100	–	£72,100
Alan Carroll	Non-Executive Director	£46,350	–	£46,350

Former Directors (16)

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

Director

Tenure: 3 yrs 8 mosResigned: 25 Jun 2020

Ramasamy Jayapal

Director

Tenure: 15 yrs 10 mosResigned: 14 May 2020

Gopinath Pillai

Director

Tenure: 15 yrs 3 mosResigned: 1 Oct 2019

Navin Khattar

Director

Tenure: 2 yrs 10 mosResigned: 31 Aug 2019

Wee Hock Kee

Director

Tenure: 2 yrs 4 mosResigned: 18 Feb 2019

Nadir Ali Zafar

Director

Tenure: 3 yrs 1 mosResigned: 22 Nov 2018

Sabin Joshi

Director

Tenure: 4 yrs 4 mosResigned: 24 Jul 2018

William Joseph Swords

Director

Tenure: 12 yrs 3 mosResigned: 19 Oct 2016

Peng Cheong Ho

Director

Tenure: 8 yrs 2 mosResigned: 1 Apr 2015

Munish Rao

Director

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

Ravi Manchanda

Director

Tenure: 1 yrs 1 mosResigned: 1 Aug 2005

Sat Pal Khattar

Director

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	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	31 Aug 2019	2 yrs 10 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

Board of Directors (7)

Daniel Fisher

CFO

–

Mark Westcombe Elliott

Non-Executive Director

6 yrs 9 mosAge: 67British

Alan Michael Carroll

Non-Executive Director

6 yrs 6 mosAge: 74British

Richard Christopher Mace

Executive Director

5 yrs 10 mosAge: 46British

Daniel Ian Fisher

Executive Director

4 yrs 4 mosAge: 42Australian

James Findley

–

Daniel Ian Fisher

Secretary

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Daniel Fisher	CFO	–	–	–
MW Mark Westcombe Elliott	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
AM Alan Michael Carroll	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
Richard Christopher Mace	Executive Director	30 Jun 2020	5 yrs 10 mos	British
DI Daniel Ian Fisher	Executive Director	6 Dec 2021	4 yrs 4 mos	Australian
James Findley	–	–	–	–
DI Daniel Ian Fisher	Secretary	29 Dec 2021	4 yrs 4 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Richard Mace	Executive Director	£140,000	£40,000	£180,000
Daniel Fisher	Executive Director	£113,300	£20,000	£133,300
Mark Elliott	Non-Executive Director	£72,100	–	£72,100
Alan Carroll	Non-Executive Director	£46,350	–	£46,350

Former Directors (16)

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

Director

Tenure: 3 yrs 8 mosResigned: 25 Jun 2020

Ramasamy Jayapal

Director

Tenure: 15 yrs 10 mosResigned: 14 May 2020

Gopinath Pillai

Director

Tenure: 15 yrs 3 mosResigned: 1 Oct 2019

Navin Khattar

Director

Tenure: 2 yrs 10 mosResigned: 31 Aug 2019

Wee Hock Kee

Director

Tenure: 2 yrs 4 mosResigned: 18 Feb 2019

Nadir Ali Zafar

Director

Tenure: 3 yrs 1 mosResigned: 22 Nov 2018

Sabin Joshi

Director

Tenure: 4 yrs 4 mosResigned: 24 Jul 2018

William Joseph Swords

Director

Tenure: 12 yrs 3 mosResigned: 19 Oct 2016

Peng Cheong Ho

Director

Tenure: 8 yrs 2 mosResigned: 1 Apr 2015

Munish Rao

Director

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

Ravi Manchanda

Director

Tenure: 1 yrs 1 mosResigned: 1 Aug 2005

Sat Pal Khattar

Director

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	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	31 Aug 2019	2 yrs 10 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