|
|
Reetendra Banerji - Director (British, 53 years old, born November 1973)
Appointed 20 December 2017
|
Active
|
|
|
Paul Bentley - Director (British, 74 years old, born October 1952)
Appointed 30 November 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Daniel Dar-Nell - Director (British, 44 years old, born August 1982)
Appointed 06 December 2012, Resigned 19 May 2014
|
Resigned
|
|
|
Tony Garner - Director (British, 57 years old, born August 1969)
Appointed 09 May 2007, Resigned 16 February 2010
|
Resigned
|
|
|
Rahim Ismail - Director (British, 43 years old, born October 1983)
Appointed 11 January 2011
|
Active
|
|
|
Ruchir Jain - Director (Indian, 47 years old, born October 1979)
Appointed 14 January 2019, Resigned 19 March 2026
|
Resigned
|
|
|
Peter Murphy - Director (British, 73 years old, born February 1953)
Appointed 30 November 2006, Resigned 02 November 2013
|
Resigned
|
|
|
Sathish Narayanasamy - Director (British, 45 years old, born March 1981)
Appointed 03 July 2024
|
Active
|
|
|
Kulvinder Nayyar - Director (British, 49 years old, born May 1977)
Appointed 11 January 2012, Resigned 16 April 2024
|
Resigned
|
|
|
Colm O'donnell - Director (Irish, 67 years old, born February 1959)
Appointed 11 January 2012
|
Active
|
|
|
Natasha Rawley - Director (British, 46 years old, born March 1980)
Appointed 11 January 2012, Resigned 11 March 2020
|
Resigned
|
|
|
Peter Rutherford Mbe - Director (British, 60 years old, born August 1966)
Appointed 12 September 2012
|
Active
|
|
|
Jayasankar Sankarapillai - Director (British, 44 years old, born May 1982)
Appointed 20 March 2013
|
Active
|
|
|
Rendall And Rittner Limited - Secretary
Appointed 01 October 2012
|
Active
|
|
|
Swift Incorporations Limited - Secretary
Appointed 30 November 2006, Resigned 30 November 2006
|
Resigned
|