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Findlay Caldwell - Director
(British, 75 years old, born December 1951)
Appointed 22 May 2006, Resigned 30 November 2008
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Resigned
|
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Rajinder Chatha - Director
(British, 57 years old, born July 1969)
Appointed 29 October 2002, Resigned 16 February 2007
|
Resigned
|
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Pradip Dhamecha - Director
(British, 68 years old, born December 1958)
Appointed 29 October 2002, Resigned 30 June 2008
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Resigned
|
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Mark Fontaine - Director
(British, 64 years old, born March 1962)
Appointed 21 June 2005, Resigned 19 February 2007
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Resigned
|
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Eric Holes - Director
(British, 75 years old, born September 1951)
Appointed 31 January 2000, Resigned 29 October 2002
|
Resigned
|
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David Ingram - Director
(British, 69 years old, born March 1957)
Appointed 29 October 2002, Resigned 25 February 2005
|
Resigned
|
|
|
Anupam Jhunjhunwala - Director
(British, 55 years old, born October 1971)
Appointed 20 May 2008, Resigned 19 March 2016
|
Resigned
|
|
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Surjeet Khela - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2002, Resigned 27 January 2006
|
Resigned
|
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Gerald Ley - Director
(British, 78 years old, born April 1948)
Appointed 21 October 1991, Resigned 31 January 2000
|
Resigned
|
|
|
Rangaswamy Narayan - Director
(Indian, 76 years old, born September 1950)
Appointed 20 May 2008, Resigned 03 December 2008
|
Resigned
|
|
|
Geoffrey Richards - Director
(British, 83 years old, born August 1943)
Appointed 21 October 1991, Resigned 31 January 2000
|
Resigned
|
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Pravin Soni - Director
(British, 46 years old, born November 1980)
Appointed 21 January 2015
|
Active
|
|
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Kingpal Tatla - Director
(British, 67 years old, born May 1959)
Appointed 27 January 2009
|
Active
|
|
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Roger Taylor - Director
(British, 86 years old, born November 1940)
Appointed 22 November 1991, Resigned 02 July 1999
|
Resigned
|
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|
Neil Wanstall - Director
(British, 73 years old, born October 1953)
Appointed 31 January 2000, Resigned 27 May 2002
|
Resigned
|
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Mark Westmoreland - Director
(British, 63 years old, born May 1963)
Appointed 03 December 2012
|
Active
|
|
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Annlyn Zonjee - Director
(British, 81 years old, born December 1945)
Appointed 31 January 2000, Resigned 20 December 2002
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 25 September 1991, Resigned 21 October 1991
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1991, Resigned 21 October 1991
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Resigned
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