|
|
Simon Binder - Director (British, 71 years old, born August 1955)
Appointed 30 September 2022, Resigned 04 December 2025
|
Resigned
|
|
|
Sandeep Gupta - Director (British, 55 years old, born September 1971)
Appointed 01 October 2001, Resigned 30 September 2022
|
Resigned
|
|
|
Ryan Heiling - Director (American, 39 years old, born October 1987)
Appointed 04 December 2025
|
Active
|
|
|
Shaharyar Khan - Director (British, 44 years old, born November 1982)
Appointed 01 April 2014, Resigned 02 September 2021
|
Resigned
|
|
|
Hitesh Patel - Director (British, 73 years old, born October 1953)
|
Resigned
|
|
|
Upendra Patel - Director (British, 74 years old, born June 1952)
|
Resigned
|
|
|
Minesh Patel - Director (British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 30 September 2022
|
Resigned
|
|
|
Hitesh Patel - Director (British, 73 years old, born October 1953)
Appointed 01 October 2001, Resigned 30 September 2022
|
Resigned
|
|
|
Nishit Patel - Director (American, 44 years old, born June 1982)
Appointed 30 September 2022
|
Active
|
|
|
Rene Ravichandran - Director (French, 64 years old, born May 1962)
Appointed 02 January 2004, Resigned 20 December 2019
|
Resigned
|
|
|
Vishal Sharma - Director (British, 45 years old, born November 1981)
Appointed 04 December 2025
|
Active
|
|
|
Ravinder Virdi - Director (British, 60 years old, born March 1966)
Appointed 10 January 2020, Resigned 17 May 2022
|
Resigned
|