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Gavin Crickmore - Director
(British, 68 years old, born November 1958)
Appointed 31 May 2015, Resigned 30 June 2020
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Resigned
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James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 08 March 2018
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Active
|
|
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Thiruvannamalai Kanthan - Director
(British, 79 years old, born December 1947)
Appointed 05 March 2007, Resigned 20 May 2015
|
Resigned
|
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Gul Lodhi - Director
(British, 77 years old, born October 1949)
Appointed 05 March 2007, Resigned 19 October 2008
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Resigned
|
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Nandakumar Menon - Director
(Indian, 55 years old, born July 1971)
Appointed 03 November 2008, Resigned 01 June 2015
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Resigned
|
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Pathai Murali - Director
(Indian, 68 years old, born January 1958)
Appointed 05 March 2007, Resigned 22 April 2015
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Resigned
|
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John Nicholls - Director
(British, 64 years old, born March 1962)
Appointed 31 May 2015, Resigned 09 March 2018
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Resigned
|
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Nandor Szakolczai - Director
(Hungarian, 48 years old, born September 1978)
Appointed 30 June 2020
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Active
|
|
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Ian Thrustle - Director
(British, 54 years old, born October 1972)
Appointed 27 September 2021
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Active
|
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Prabhaharan Viswanathan - Director
(Australian, 54 years old, born May 1972)
Appointed 30 June 2020, Resigned 27 September 2021
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 26 February 2007, Resigned 05 March 2007
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 26 February 2007, Resigned 02 July 2007
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Resigned
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