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Chandra Alapati - Director
(British, 48 years old, born May 1978)
Appointed 27 March 2008
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Active
|
|
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Sourav Bhattacharya - Director
(Indian, 55 years old, born August 1971)
Appointed 07 April 2003, Resigned 08 February 2008
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Resigned
|
|
|
Paul Boys - Director
(British, 78 years old, born July 1948)
Appointed 03 May 1996, Resigned 06 April 1998
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Resigned
|
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Kevin Dugard - Director
(British, 58 years old, born May 1968)
Appointed 27 March 2008
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Active
|
|
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Philip Flatman - Director
(British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 06 April 1998
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Resigned
|
|
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Paul Healey - Director
(British, 77 years old, born June 1949)
Appointed 03 May 1996, Resigned 06 April 1998
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Resigned
|
|
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Sebastian Joseph - Director
(Indian, 59 years old, born December 1967)
Appointed 07 October 2002, Resigned 23 April 2008
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Resigned
|
|
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Thambapillai Pathmanathan - Director
(British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 06 April 1998
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Resigned
|
|
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Christopher Payne - Director
(British, 67 years old, born February 1959)
Appointed 03 May 1996, Resigned 06 April 1998
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Resigned
|
|
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Leslie Pereria - Director
(Portuguese, 67 years old, born October 1959)
Appointed 27 March 2008, Resigned 27 November 2017
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Resigned
|
|
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Audrey Peto - Director
(British, 63 years old, born June 1963)
Appointed 06 April 1998, Resigned 20 February 2002
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Resigned
|
|
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Carl Peto - Director
(British, 55 years old, born September 1971)
Appointed 06 April 1998, Resigned 02 March 2001
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Resigned
|
|
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Adam Poppleton - Director
(British, 55 years old, born June 1971)
Appointed 06 April 1998, Resigned 02 March 2001
|
Resigned
|
|
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Raylene Poppleton - Director
(British, 54 years old, born October 1972)
Appointed 06 April 1998, Resigned 02 March 2001
|
Resigned
|
|
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Richard Read - Director
(British, 50 years old, born June 1976)
Appointed 08 February 2002, Resigned 31 March 2003
|
Resigned
|
|
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Mary Reynolds - Director
(British, 66 years old, born December 1960)
Appointed 06 April 1998, Resigned 20 November 2002
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Resigned
|
|
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John Streak - Director
(British, 75 years old, born December 1951)
Appointed 03 May 1996, Resigned 06 April 1998
|
Resigned
|
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Peter Taylor - Director
(British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 06 April 1998
|
Resigned
|
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Luis Thomas - Director
(Spanish, 57 years old, born March 1969)
Appointed 31 March 2003, Resigned 02 June 2004
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Resigned
|
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Nikhil Varma - Director
(British, 52 years old, born October 1974)
Appointed 13 March 2008
|
Active
|
|
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 14 May 2012
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Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 03 May 1996, Resigned 03 May 1996
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 May 1996, Resigned 03 May 1996
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 May 1996, Resigned 03 May 1996
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Resigned
|
|
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Cosec Management Services Limited - Secretary
Appointed 11 January 2010, Resigned 14 May 2012
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Resigned
|
|
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Cosec Management Services Limited - Secretary
Appointed 22 April 2008, Resigned 01 June 2009
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Resigned
|
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Labyrinth Properties Limited - Secretary
Appointed 02 November 2004, Resigned 22 April 2008
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Resigned
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