|
|
Saugata Banerjee - Director (Indian, 61 years old, born February 1965)
Appointed 28 January 2011, Resigned 27 December 2011
|
Resigned
|
|
|
Amit Chakraborty - Director (Indian, 67 years old, born February 1959)
Appointed 27 December 2011, Resigned 30 May 2016
|
Resigned
|
|
|
Sanjay Gandhi - Director (British, 59 years old, born October 1967)
Appointed 22 August 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Ravindra Goenka - Director (Indian, 62 years old, born September 1964)
Appointed 26 January 2005
|
Active
|
|
|
Alastair Guggenbuhl Even - Director (Swiss, 67 years old, born April 1959)
Appointed 06 July 2005, Resigned 28 January 2011
|
Resigned
|
|
|
Prashant Jhawar - Director (British, 63 years old, born April 1963)
Appointed 26 January 2005, Resigned 11 April 2025
|
Resigned
|
|
|
Anupama Jhawar - Director (British, 59 years old, born September 1967)
Appointed 02 January 2024, Resigned 14 June 2025
|
Resigned
|
|
|
Apurv Jhawar - Director (British, 35 years old, born September 1991)
Appointed 31 July 2024
|
Active
|
|
|
Rakesh Kathotia - Director (Indian, 60 years old, born June 1966)
Appointed 07 November 2005, Resigned 28 August 2017
|
Resigned
|
|
|
Mohamed Mohamed Ali - Director (Malaysian, 82 years old, born May 1944)
Appointed 29 July 2005, Resigned 28 January 2011
|
Resigned
|
|
|
Jorgen Nilsson - Director (Swedish, 69 years old, born July 1957)
Appointed 01 November 2005, Resigned 31 October 2008
|
Resigned
|
|
|
Rwl Directors Limited - Director
Appointed 26 January 2005, Resigned 26 January 2005
|
Resigned
|
|
|
Rwl Registrars Limited - Nominee Secretary
Appointed 26 January 2005, Resigned 26 January 2005
|
Resigned
|