|
|
Vikayakar Abrol - Director
(British, 85 years old, born February 1941)
Appointed 21 February 1996, Resigned 03 October 1996
|
Resigned
|
|
|
Jonathan Allcock - Director
(British, 64 years old, born July 1962)
Appointed 24 June 1997, Resigned 01 August 2003
|
Resigned
|
|
|
Waqar Azmi - Director
(British, 56 years old, born February 1970)
Appointed 04 November 2021
|
Active
|
|
|
Nawaz Bangash - Director
(British, 84 years old, born February 1942)
Appointed 03 October 1996, Resigned 16 September 1998
|
Resigned
|
|
|
Mehboob Bhatti - Director
(British, 75 years old, born September 1951)
Appointed 16 September 1998
|
Active
|
|
|
Andrew Blight - Director
(British, 68 years old, born October 1958)
Appointed 26 June 2007, Resigned 14 January 2020
|
Resigned
|
|
|
Nicholas Farmer - Director
(British, 61 years old, born March 1965)
Appointed 27 April 2010, Resigned 13 March 2012
|
Resigned
|
|
|
Abid Hussain - Director
(British, 69 years old, born November 1957)
Appointed 05 February 1996, Resigned 24 June 1997
|
Resigned
|
|
|
Abid Hussain - Director
(British, 69 years old, born November 1957)
Appointed 21 September 1999, Resigned 12 September 2002
|
Resigned
|
|
|
Swayam Iyer - Director
(British, 74 years old, born September 1952)
Appointed 12 September 2002
|
Active
|
|
|
Robert Lennox - Director
(British, 69 years old, born September 1957)
Appointed 26 January 2010, Resigned 25 February 2011
|
Resigned
|
|
|
Robert Lennox - Director
(British, 69 years old, born September 1957)
Appointed 27 March 2012, Resigned 31 January 2018
|
Resigned
|
|
|
Arturo Lupoli - Director
(British, 63 years old, born October 1963)
Appointed 18 October 2016
|
Active
|
|
|
Elizabeth Nyholm - Director
(Australian, 73 years old, born March 1953)
Appointed 05 February 1996, Resigned 03 October 1996
|
Resigned
|
|
|
Mary O'gorman - Director
(British, 72 years old, born October 1954)
Appointed 20 October 2004
|
Active
|
|
|
Bhikhu Pattni - Director
(British, 73 years old, born September 1953)
Appointed 21 February 1996, Resigned 21 September 1999
|
Resigned
|
|
|
Terence Peate - Director
(British, 72 years old, born November 1954)
Appointed 26 June 2007, Resigned 27 April 2010
|
Resigned
|
|
|
William Phillips - Director
(British, 78 years old, born July 1948)
Appointed 03 October 1996, Resigned 18 October 2016
|
Resigned
|
|
|
Shyamodabhiram Saikia - Director
(British, 77 years old, born March 1949)
Appointed 21 February 1996, Resigned 03 October 1996
|
Resigned
|
|
|
Mukesh Sinha - Director
(British, 74 years old, born March 1952)
Appointed 03 October 1996
|
Active
|
|
|
Fay Wilson - Director
(British, 71 years old, born November 1955)
Appointed 05 February 1996, Resigned 31 March 2025
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 31 January 1996, Resigned 05 February 1996
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 31 January 1996, Resigned 05 February 1996
|
Resigned
|
|
|
Sgh Company Secretaries Limited - Secretary
Appointed 26 October 2018
|
Active
|
|
|
Sp Legal Secretaries Limited - Secretary
Appointed 30 September 2007, Resigned 26 October 2018
|
Resigned
|
