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Seetharama Buddharaju - Director
(Indian, 75 years old, born October 1951)
Appointed 12 May 2020, Resigned 25 June 2025
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Resigned
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Graham Hale - Director
(British, 86 years old, born January 1940)
Appointed 18 August 2006, Resigned 18 January 2008
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Resigned
|
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Philip Hale - Director
(British, 62 years old, born October 1964)
Appointed 02 November 2005, Resigned 18 January 2008
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Resigned
|
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Colin Hunter - Director
(British, 70 years old, born May 1956)
Appointed 17 May 2019, Resigned 10 May 2024
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Resigned
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Sathish Konasagar Jayanna - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017
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Active
|
|
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Abhinna Mohanty - Director
(Indian, 73 years old, born October 1953)
Appointed 25 June 2025
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Active
|
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John Molyneux - Director
(British, 50 years old, born November 1976)
Appointed 09 May 2024, Resigned 31 March 2026
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Resigned
|
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John Moseley - Director
(British, 80 years old, born February 1946)
Appointed 18 August 2006, Resigned 18 January 2008
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Resigned
|
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Mark Saldanha - Director
(Indian, 54 years old, born August 1972)
Appointed 18 January 2008
|
Active
|
|
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Sandra Saldanha - Director
(Indian, 55 years old, born December 1971)
Appointed 31 March 2017
|
Active
|
|
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Jitendra Sharma - Director
(Indian, 57 years old, born June 1969)
Appointed 31 March 2017
|
Active
|
|
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Linda Shepherd - Director
(British, 63 years old, born March 1963)
Appointed 02 November 2005, Resigned 18 January 2008
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Resigned
|
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Russell Williams - Director
(British, 58 years old, born April 1968)
Appointed 31 March 2017, Resigned 27 March 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 October 2005, Resigned 02 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 October 2005, Resigned 02 November 2005
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Resigned
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