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Behram Contractor - Director (British, 83 years old, born February 1943)
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Resigned
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Michael Gray - Director (British, 77 years old, born August 1949)
Appointed 16 July 2015, Resigned 22 February 2016
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Resigned
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Rodrigo Munoz Ribadeneira - Director (Usa, 87 years old, born July 1939)
Appointed 26 April 2005, Resigned 30 June 2006
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Resigned
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Maharanee Ramdin - Director (Mauritian, 61 years old, born May 1965)
Appointed 08 December 2014, Resigned 18 September 2015
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Resigned
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Tamara Sytnychenko - Director (Ukraine, 56 years old, born January 1970)
Appointed 15 July 2006, Resigned 01 July 2012
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Resigned
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Kayleigh Thadani - Director (British, 29 years old, born January 1997)
Appointed 08 December 2014, Resigned 30 June 2015
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Resigned
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Kimbro Thadani - Director (American, 75 years old, born March 1951)
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Resigned
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Murli Thadani - Director (British, 82 years old, born May 1944)
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Resigned
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Mark Windsor - Director (British, 70 years old, born March 1956)
Appointed 02 July 2012, Resigned 30 June 2015
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Resigned
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Mark Windsor - Director (British, 70 years old, born March 1956)
Appointed 17 September 2015
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Active
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Vineheath Nominees Limited - Secretary
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Resigned
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