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Stephen Barnes - Director
(British, 62 years old, born August 1964)
Appointed 05 January 2015, Resigned 26 June 2015
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Resigned
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Paul Chambers - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2012
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Active
|
|
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Sandeep Jain - Director
(Indian, 63 years old, born March 1963)
Appointed 19 October 2006, Resigned 01 October 2012
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Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 29 July 2002, Resigned 28 October 2002
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Resigned
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Edward Lee Smith - Director
(British, 77 years old, born March 1949)
Appointed 28 October 2002, Resigned 02 March 2005
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Resigned
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Tim Lord - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
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Resigned
|
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Amit Puri - Director
(British, 49 years old, born December 1977)
Appointed 25 June 2015, Resigned 21 March 2018
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 29 July 2002, Resigned 28 October 2002
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Resigned
|
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David Richards - Director
(British, 66 years old, born February 1960)
Appointed 28 October 2002, Resigned 05 January 2015
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Resigned
|
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Hiren Singharay - Director
(British, 78 years old, born December 1948)
Appointed 28 October 2002, Resigned 07 December 2015
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Resigned
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Averina Snow - Director
(British, 70 years old, born March 1956)
Appointed 28 October 2002, Resigned 01 October 2012
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Resigned
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Stephen Trevis - Director
(British, 62 years old, born June 1964)
Appointed 21 June 2005, Resigned 29 January 2007
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Resigned
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Krishnakumar Trichur - Director
(Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 28 October 2002
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 04 November 2008
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Active
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