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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 28 April 1995, Resigned 21 August 1995
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Resigned
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James Burns - Director (British, 80 years old, born January 1946)
Appointed 18 August 2008, Resigned 31 July 2011
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Resigned
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Paul Evans - Director (British, 53 years old, born March 1973)
Appointed 01 October 2013
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Active
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Ian Hudson - Director (British, 60 years old, born May 1966)
Appointed 11 October 2010, Resigned 09 February 2012
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Resigned
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Shenaz Isaji - Director (British, 52 years old, born November 1974)
Appointed 07 April 2008
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Active
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Hassanali Isaji - Director (British, 57 years old, born December 1969)
Appointed 04 January 1999, Resigned 04 May 1999
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Resigned
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Hassanali Isaji - Director (British, 57 years old, born December 1969)
Appointed 07 April 2008
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Active
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Abrar Khan - Director (British, 59 years old, born November 1967)
Appointed 17 May 2013
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Active
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David Marsden - Director (British, 59 years old, born October 1967)
Appointed 28 September 2011, Resigned 29 January 2013
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Resigned
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Philip Orford - Director (British, 64 years old, born January 1962)
Appointed 21 August 1995, Resigned 28 February 2005
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Resigned
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Robert Russell - Director (British, 78 years old, born June 1948)
Appointed 21 August 1995, Resigned 07 April 2008
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Resigned
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Zac Sansom - Director (British, 53 years old, born October 1973)
Appointed 17 May 2013, Resigned 20 February 2021
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Resigned
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Mark Webster - Director (British, 51 years old, born September 1975)
Appointed 09 February 2012, Resigned 18 January 2013
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 28 April 1995, Resigned 21 August 1995
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Resigned
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