| Director Name | Mr David Andrew Borrie |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 July 2015 (same day as company formation) |
| Appointment Duration | 8 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr Herbin Koh Puay Teck |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Singaporean |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 May 2019 (3 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Assigned Occupation | Finance |
| Country of Residence | Hong Kong |
| Correspondence Address | 18/F 68 Yee Wo Street Causeway Bay Hong Kong |
| Director Name | Mr Simon Andrews |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 October 2023 (8 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Assigned Occupation | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr Shu Wang Kwan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 October 2023 (8 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Assigned Occupation | Investor |
| Country of Residence | Hong Kong |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr Roland Kyle |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Irish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 October 2023 (8 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Assigned Occupation | Fund Manager |
| Country of Residence | Singapore |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr Eric Solberg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 October 2023 (8 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Assigned Occupation | Investor |
| Country of Residence | Singapore |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr David Wyatt |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 July 2015 (1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 26 October 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ashwin Street London E8 3DL |
| Director Name | Mr Michael Hammerton |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 July 2015 (1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 October 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rothbury Road London E9 5HA |
| Director Name | Mr Thomas Spencer Williams |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 July 2015 (3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 22 February 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE |
| Director Name | Mr Vasile Foca |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 July 2015 (3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 17 May 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE |
| Director Name | Mr Matus Maar |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 July 2015 (3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 October 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hill Street London W1J 5LW |
| Director Name | Mr Matthew Laurence Jardim De Jesus |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 May 2019 (3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 19 October 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hill Street London W1J 5LW |
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