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Kevin Downey - Director
(British, 60 years old, born September 1966)
Appointed 01 May 2024
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Active
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Rajiv Gandhi - Director
(Indian, 71 years old, born November 1955)
Appointed 24 February 1997, Resigned 31 March 2010
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Resigned
|
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Sanjeev Gulati - Director
(Irish, 67 years old, born January 1959)
Appointed 01 August 2012, Resigned 31 March 2014
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Resigned
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Farid Gulmohamed - Director
(British, 80 years old, born April 1946)
Appointed 24 February 1997, Resigned 30 November 1998
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Resigned
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Colin Hannah - Director
(British, 73 years old, born June 1953)
Appointed 24 April 1996, Resigned 08 November 1996
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Resigned
|
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John Harris - Director
(British, 86 years old, born September 1940)
Appointed 16 September 2000, Resigned 26 April 2006
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Resigned
|
|
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Rudi Jansen - Director
(Dutch, 76 years old, born September 1950)
Appointed 17 September 1997, Resigned 28 February 1999
|
Resigned
|
|
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John Jermine - Director
(British, 82 years old, born July 1944)
Appointed 03 June 1994, Resigned 26 February 1997
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Resigned
|
|
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Murtaza Khorakiwala - Director
(Indian, 54 years old, born September 1972)
Appointed 31 March 2010, Resigned 01 August 2012
|
Resigned
|
|
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Habil Khorakiwala - Director
(Indian, 84 years old, born September 1942)
Appointed 24 February 1997, Resigned 01 August 2012
|
Resigned
|
|
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Juzar Khorakiwala - Director
(Indian, 76 years old, born October 1950)
Appointed 01 March 1999, Resigned 31 December 2003
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Resigned
|
|
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Ravindra Limaye - Director
(Indian, 62 years old, born January 1964)
Appointed 26 February 2019
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Active
|
|
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Vaidyanathan Rajan - Director
(Indian, 82 years old, born September 1944)
Appointed 01 March 1999, Resigned 31 December 2003
|
Resigned
|
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Sirjiwan Singh - Director
(British, 69 years old, born December 1957)
Appointed 26 April 2006, Resigned 26 February 2019
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Resigned
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John Slater - Director
(British, 86 years old, born December 1940)
Appointed 26 September 1994, Resigned 26 February 1997
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Resigned
|
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Timothy Wheldon - Director
(British, 67 years old, born January 1959)
Appointed 29 June 1994, Resigned 06 July 1994
|
Resigned
|
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Jonathan Williams - Director
(British, 68 years old, born May 1958)
Appointed 03 June 1994, Resigned 05 April 1996
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Resigned
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Neil Wynne - Director
(British, 68 years old, born November 1958)
Appointed 31 March 2014, Resigned 30 April 2024
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Resigned
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Sovshelfco (Formations) Limited - Nominee Director
Appointed 29 April 1994, Resigned 03 June 1994
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Resigned
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Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 29 April 1994, Resigned 24 April 1996
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Resigned
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