| Director Name | Mr Harish Bhaskaran |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 28 July 2015 (same day as company formation) |
| Appointment Duration | 8 years, 9 months |
| Assigned Occupation | Associate Professor |
| Country of Residence | England |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Mr Martin Guy Fiennes |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 November 2015 (3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Mr George Edward Silvanus Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 February 2016 (6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Assigned Occupation | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Joanna Dunne Tagg |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 04 February 2016 (6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Assigned Occupation | Company Director |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Michael Clary |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 April 2017 (1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Assigned Occupation | Chief Executive Officer Of Devere Group |
| Country of Residence | United States |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Mr Noel Francis Hurley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 December 2018 (3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Mr Peiman Hosseini |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 10 June 2020 (4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Assigned Occupation | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Parkwalk Advisors Ltd |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 April 2019 (3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Corporation | This director is a corporation |
| Correspondence Address | 11-13 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Dr David Fyfe |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 November 2015 (3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 31 December 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | United States |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
| Director Name | Mr John Richard Pearson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 February 2018 (2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 18 April 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG |
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