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Thomas Campbell - Director (British, 98 years old, born November 1928)
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Resigned
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Nigel Connah - Director (British, 72 years old, born April 1954)
Appointed 01 June 2000, Resigned 06 July 2001
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Resigned
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Scott Davison - Director (British, 55 years old, born February 1971)
Appointed 01 May 2019, Resigned 31 March 2020
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Resigned
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Jose Fernandes - Director (Indian, 56 years old, born May 1970)
Appointed 20 March 2018, Resigned 30 April 2019
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Resigned
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Jose Fernandes - Director (Indian, 56 years old, born May 1970)
Appointed 09 June 2020
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Active
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Sunil Kane - Director (Indian, 55 years old, born December 1971)
Appointed 20 March 2018, Resigned 30 April 2019
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Resigned
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Atul Kane - Director (Indian, 57 years old, born March 1969)
Appointed 20 March 2018
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Active
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Victoria Law - Director (British, 51 years old, born March 1975)
Appointed 20 August 2010, Resigned 06 September 2019
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Resigned
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Robert Linley - Director (British, 70 years old, born April 1956)
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Resigned
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Robert Linley - Director (British, 70 years old, born April 1956)
Appointed 31 May 2018, Resigned 30 April 2019
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Resigned
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Keith Marshall - Director (British, 57 years old, born February 1969)
Appointed 03 October 2001, Resigned 25 May 2015
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Resigned
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Sachin Mohan - Director (Irish, 64 years old, born July 1962)
Appointed 20 March 2018, Resigned 30 April 2019
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Resigned
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Suchant Pai Kane - Director (Indian, 60 years old, born December 1966)
Appointed 10 June 2019
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Active
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Sunil Pai Kane - Director (Indian, 55 years old, born December 1971)
Appointed 08 February 2022
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Active
|
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Sanjay Raut - Director (Indian, 55 years old, born April 1971)
Appointed 09 June 2020
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Active
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Sanjay Raut - Director (Indian, 55 years old, born April 1971)
Appointed 09 June 2020, Resigned 09 June 2020
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Resigned
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Alexander Reynolds - Director (British, 43 years old, born August 1983)
Appointed 14 September 2023
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Active
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Alexander Reynolds - Director (British, 43 years old, born August 1983)
Appointed 14 September 2023, Resigned 14 September 2023
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Resigned
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David Steele - Director (British, 43 years old, born April 1983)
Appointed 31 March 2016, Resigned 23 February 2022
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Resigned
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