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John Davey - Director (British, 79 years old, born June 1947)
Appointed 21 September 1999, Resigned 17 August 2018
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Resigned
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David Davies - Director (British, 78 years old, born September 1948)
Appointed 21 September 1999, Resigned 17 August 2018
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Resigned
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Rajeev Gandhi - Director (Indian, 53 years old, born January 1973)
Appointed 17 August 2018, Resigned 03 March 2023
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Resigned
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Parduman Gupta - Director (Indian, 83 years old, born May 1943)
Appointed 27 September 2019, Resigned 03 March 2023
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Resigned
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Sanjeev Gupta - Director (British, 55 years old, born September 1971)
Appointed 03 March 2023
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Active
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Malcolm Newell - Director (British, 69 years old, born June 1957)
Appointed 21 September 1999, Resigned 17 August 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1999, Resigned 21 September 1999
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Resigned
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