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Adam Bloom - Director (British, 54 years old, born August 1972)
Appointed 01 April 2024
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Active
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Teresa Curran - Director (Irish, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 27 February 2014
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Resigned
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Ricardo De Sousa Alves - Director (Portuguese, 53 years old, born August 1973)
Appointed 03 April 2023
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Active
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Yvonne Fenton - Director (Irish, 54 years old, born March 1972)
Appointed 12 August 2011, Resigned 14 March 2018
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Resigned
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Tony Fenton - Director (British, 70 years old, born November 1956)
Appointed 03 October 2011, Resigned 14 March 2018
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Resigned
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Paul Gibbons - Director (Irish, 70 years old, born November 1956)
Appointed 21 December 2005, Resigned 25 August 2011
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Resigned
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Kieran Gibbons - Director (Irish, 45 years old, born January 1981)
Appointed 20 February 2012, Resigned 14 March 2018
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Resigned
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Shankar Gopal - Director (Indian, 59 years old, born July 1967)
Appointed 01 April 2024
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Active
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Abhishek Gupta - Director (Indian, 47 years old, born July 1979)
Appointed 01 April 2024
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Active
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Neelima Jain - Director (Indian, 45 years old, born January 1981)
Appointed 16 March 2018, Resigned 03 February 2020
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Resigned
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Amit Kaushik - Director (Indian, 52 years old, born January 1974)
Appointed 03 March 2020, Resigned 30 April 2022
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Resigned
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Saurabh Kumar - Director (Indian, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 31 March 2021
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Resigned
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Delvin Lane - Director (British, 52 years old, born March 1974)
Appointed 14 March 2018, Resigned 17 July 2018
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Resigned
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Stephen Nullis - Director (British, 52 years old, born August 1974)
Appointed 01 April 2024
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Active
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Stephen Packer - Director (British, 58 years old, born November 1968)
Appointed 14 March 2018, Resigned 16 March 2018
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Resigned
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Philip Pollock - Director (British, 49 years old, born March 1977)
Appointed 01 August 2011, Resigned 14 March 2018
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Resigned
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Hugh Richmond - Director (English, 64 years old, born February 1962)
Appointed 17 July 2018, Resigned 01 April 2024
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Resigned
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Vivek Singhal - Director (Indian, 44 years old, born September 1982)
Appointed 04 July 2025
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Active
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Nitin Wadhwa - Director (Indian, 43 years old, born September 1983)
Appointed 28 August 2019, Resigned 04 July 2025
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Resigned
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C.S. Secretarial Services Ltd - Secretary
Appointed 21 December 2005, Resigned 21 December 2005
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Resigned
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Cs Director Services Limited - Director
Appointed 21 December 2005, Resigned 21 December 2005
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Resigned
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Ebonstone Limited - Secretary
Appointed 16 March 2018, Resigned 16 May 2018
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Resigned
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