|
|
John Davey - Director (British, 79 years old, born June 1947)
Appointed 05 June 2000, Resigned 17 August 2018
|
Resigned
|
|
|
David Davies - Director (British, 78 years old, born September 1948)
Appointed 05 June 2000, Resigned 17 August 2018
|
Resigned
|
|
|
Rajeev Gandhi - Director (Indian, 53 years old, born January 1973)
Appointed 17 August 2018
|
Active
|
|
|
Parduman Gupta - Director (Indian, 83 years old, born May 1943)
Appointed 15 May 2019
|
Active
|
|
|
Malcolm Newell - Director (British, 69 years old, born June 1957)
Appointed 05 June 2000, Resigned 17 August 2018
|
Resigned
|
|
|
Crescent Hill Limited - Nominee Secretary
Appointed 03 May 2000, Resigned 05 June 2000
|
Resigned
|
|
|
St Andrews Company Services Limited - Nominee Director
Appointed 03 May 2000, Resigned 05 June 2000
|
Resigned
|