|
|
Matthew Cartisser - Director (British, 74 years old, born November 1952)
Appointed 31 July 2001, Resigned 09 August 2002
|
Resigned
|
|
|
Tushad Dubash - Director (Indian, 43 years old, born June 1983)
Appointed 10 September 2002, Resigned 09 May 2008
|
Resigned
|
|
|
Tushad Dubash - Director (Indian, 43 years old, born June 1983)
Appointed 02 August 2022
|
Active
|
|
|
Behram Dubash - Director (Indian, 90 years old, born October 1936)
Appointed 31 July 2001, Resigned 15 December 2015
|
Resigned
|
|
|
Roger Dunlop - Director (British, 61 years old, born July 1965)
Appointed 31 July 2001, Resigned 10 December 2001
|
Resigned
|
|
|
Ria Grover - Director (Indian, 42 years old, born August 1984)
Appointed 02 August 2022
|
Active
|
|
|
Anna Mazzilli - Director (British, 59 years old, born November 1967)
Appointed 31 December 2015, Resigned 02 August 2022
|
Resigned
|
|
|
Jd Secretariat Limited - Secretary
Appointed 02 August 2002, Resigned 25 October 2019
|
Resigned
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 15 May 2001, Resigned 31 July 2001
|
Resigned
|
|
|
Lumley Management Limited - Director
Appointed 02 August 2002, Resigned 10 September 2002
|
Resigned
|
|
|
Praxis Secretaries (Uk) Limited - Secretary
Appointed 25 October 2019, Resigned 02 August 2022
|
Resigned
|
|
|
Whale Rock Directors Limited - Nominee Director
Appointed 15 May 2001, Resigned 31 July 2001
|
Resigned
|