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Justin Baker - Director (Australian, 62 years old, born August 1964)
Appointed 14 January 1997, Resigned 31 March 2008
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Resigned
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Jonathan Beasant - Director (British, 63 years old, born June 1963)
Appointed 13 August 1996, Resigned 14 January 1997
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Resigned
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Krishna Gupta - Director (Indian, 85 years old, born December 1941)
Appointed 01 November 2013, Resigned 04 April 2025
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Resigned
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Aditya Gupta - Director (Indian, 56 years old, born December 1970)
Appointed 31 March 2008
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Active
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Vivek Gupta - Director (Indian, 46 years old, born June 1980)
Appointed 31 January 2008
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Active
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Shivkumar Janardhanan - Director (Indian, 60 years old, born July 1966)
Appointed 01 November 2013, Resigned 20 September 2018
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Resigned
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Damien Kenning - Director (British, 66 years old, born November 1960)
Appointed 11 October 1994, Resigned 14 March 2000
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Resigned
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Stephen Lynch - Director (British, 69 years old, born December 1957)
Appointed 01 August 1996, Resigned 14 January 1997
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Resigned
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Gopinathan Shankar - Director (Indian, 61 years old, born May 1965)
Appointed 01 November 2013, Resigned 15 January 2017
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Resigned
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Brighton Director Limited - Nominee Director
Appointed 07 October 1994, Resigned 11 October 1994
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Resigned
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Brighton Secretary Limited - Nominee Secretary
Appointed 07 October 1994, Resigned 11 October 1994
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Resigned
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P1 Business Development Limited - Secretary
Appointed 01 February 2009, Resigned 24 November 2011
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Resigned
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