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James Beckwith - Director (British, 88 years old, born November 1938)
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Resigned
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Anthony Evans - Director (British, 81 years old, born June 1945)
Appointed 29 June 2000, Resigned 01 July 2001
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Resigned
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Leslie Francis - Director (British, 78 years old, born June 1948)
Appointed 01 June 1998, Resigned 30 September 2009
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Resigned
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Bernard Gregg - Director (British, 89 years old, born February 1937)
Appointed 22 June 1970, Resigned 31 March 1999
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Resigned
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Stuart Hill - Director (British, 66 years old, born November 1960)
Appointed 01 November 2002, Resigned 31 October 2008
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Resigned
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Martyn Horton - Director (English, 67 years old, born May 1959)
Appointed 14 November 2008, Resigned 12 February 2012
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Resigned
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Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 01 November 2009, Resigned 17 February 2010
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Resigned
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Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 02 November 2011
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Active
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Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 02 February 2012
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Active
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Gary Murray - Director (British, 68 years old, born December 1958)
Appointed 16 July 2007, Resigned 04 June 2009
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 06 April 2006, Resigned 17 February 2010
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 02 November 2011
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Active
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 02 February 2012
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Active
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Mark Radford - Director (British, 60 years old, born October 1966)
Appointed 01 November 2008, Resigned 17 February 2010
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Resigned
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David Winfield - Director (British, 56 years old, born March 1970)
Appointed 01 January 2007, Resigned 30 October 2009
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Resigned
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John Wolfe - Director (British, 73 years old, born September 1953)
Appointed 19 November 2003, Resigned 27 May 2008
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Resigned
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M M Secretariat Limited - Secretary
Appointed 01 June 1998
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Active
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