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Udai Awasthi - Director
(Indian, 81 years old, born July 1945)
Appointed 01 August 2008, Resigned 26 April 2013
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Resigned
|
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Madan Banga - Director
(Indian, 65 years old, born June 1961)
Appointed 01 August 2008, Resigned 11 December 2009
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Resigned
|
|
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Trevor Baylis - Director
(British, 89 years old, born May 1937)
Appointed 24 February 1994, Resigned 30 July 1999
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Resigned
|
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Donald Campbell - Director
(South African, 74 years old, born July 1952)
Appointed 01 May 2001, Resigned 08 July 2004
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Resigned
|
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Yee Chan - Director
(Hong Konger, 54 years old, born November 1972)
Appointed 18 March 2015
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Active
|
|
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Robert Conway - Nominee Secretary
(British)
Appointed 24 February 1994, Resigned 24 February 1994
|
Resigned
|
|
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Richard Court - Director
(British, 62 years old, born October 1964)
Appointed 03 February 2006, Resigned 31 March 2008
|
Resigned
|
|
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Graham Cowan - Nominee Director
(British, 83 years old, born June 1943)
Appointed 24 February 1994, Resigned 24 February 1994
|
Resigned
|
|
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Manish Gupta - Director
(Indian, 59 years old, born April 1967)
Appointed 19 May 2011, Resigned 23 November 2012
|
Resigned
|
|
|
Kanhaiya Lal Singh - Director
(Indian, 77 years old, born July 1949)
Appointed 27 November 2012, Resigned 18 March 2015
|
Resigned
|
|
|
John McGrath - Director
(Irish, 69 years old, born July 1957)
Appointed 18 March 2015
|
Active
|
|
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Devinder Narang - Director
(British, 63 years old, born June 1963)
Appointed 01 August 2008, Resigned 05 August 2010
|
Resigned
|
|
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Sandip Rindani - Director
(Indian, 74 years old, born October 1952)
Appointed 01 August 2008, Resigned 03 January 2011
|
Resigned
|
|
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Shri Singh - Director
(Indian, 73 years old, born January 1953)
Appointed 10 January 2011, Resigned 18 March 2015
|
Resigned
|
|
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Roderick Stear - Director
(British, 67 years old, born March 1959)
Appointed 30 July 1999, Resigned 01 August 2008
|
Resigned
|
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John Tyrwhitt - Director
(British, 73 years old, born July 1953)
Appointed 24 August 1999, Resigned 08 March 2002
|
Resigned
|
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Vaughan Wiles - Director
(British, 79 years old, born July 1947)
Appointed 24 September 1999, Resigned 24 October 2003
|
Resigned
|
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Castlegate Secretaries Limited - Secretary
Appointed 01 August 2008, Resigned 18 March 2015
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Resigned
|
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Sge Secretaries Limited - Secretary
Appointed 31 March 2015, Resigned 31 March 2015
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Resigned
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