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George Aitken Davies - Director
(British, 48 years old, born March 1978)
Appointed 16 May 2007, Resigned 21 August 2015
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Resigned
|
|
|
Simon Armstrong - Director
(British, 64 years old, born May 1962)
Appointed 24 May 2007, Resigned 15 December 2008
|
Resigned
|
|
|
Stuart Franklin - Director
(British, 50 years old, born February 1976)
Appointed 24 February 2014, Resigned 15 April 2019
|
Resigned
|
|
|
Xiaoming Gao - Director
(Chinese, 43 years old, born September 1983)
Appointed 19 January 2022
|
Active
|
|
|
Aditya Gupta - Director
(Indian, 57 years old, born August 1969)
Appointed 21 August 2015, Resigned 27 June 2019
|
Resigned
|
|
|
Richard Harwood Smith - Director
(British, 73 years old, born September 1953)
Appointed 24 May 2007, Resigned 30 June 2012
|
Resigned
|
|
|
Ajay Jindal - Director
(Indian, 42 years old, born February 1984)
Appointed 21 August 2015, Resigned 19 January 2022
|
Resigned
|
|
|
Sunil Khurana - Director
(Indian, 65 years old, born August 1961)
Appointed 21 August 2015, Resigned 19 January 2022
|
Resigned
|
|
|
Michael Kluger - Director
(American, 70 years old, born October 1956)
Appointed 16 May 2007, Resigned 15 September 2009
|
Resigned
|
|
|
Guruswamy Krishnamoorthy - Director
(Indian, 55 years old, born May 1971)
Appointed 29 April 2019, Resigned 28 October 2022
|
Resigned
|
|
|
Peter Leyland - Director
(British, 71 years old, born May 1955)
Appointed 18 August 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Jie Liu - Director
(Canadian, 58 years old, born November 1968)
Appointed 19 January 2022
|
Active
|
|
|
Stephen Moon - Director
(British, 56 years old, born February 1970)
Appointed 25 February 2011, Resigned 21 January 2016
|
Resigned
|
|
|
Linda Moss - Director
(British, 60 years old, born December 1966)
Appointed 29 April 2019
|
Active
|
|
|
Praveen Nagpal - Director
(Indian, 54 years old, born August 1972)
Appointed 27 June 2019, Resigned 19 January 2022
|
Resigned
|
|
|
Harsh Nanda - Director
(Indian, 47 years old, born May 1979)
Appointed 21 August 2015, Resigned 07 March 2020
|
Resigned
|
|
|
Jim O'brien - Director
(American, 42 years old, born April 1984)
Appointed 10 December 2014, Resigned 21 August 2015
|
Resigned
|
|
|
Ian Quinn - Director
(Irish, 76 years old, born June 1950)
Appointed 16 June 2009, Resigned 26 August 2015
|
Resigned
|
|
|
Daniel Tully - Director
(United States, 66 years old, born December 1960)
Appointed 16 September 2009, Resigned 01 November 2014
|
Resigned
|
|
|
Peter Worrallo - Director
(British, 64 years old, born March 1962)
Appointed 21 January 2016, Resigned 31 July 2023
|
Resigned
|
|
|
Tianshi Xiao - Director
(Chinese, 57 years old, born June 1969)
Appointed 28 October 2022
|
Active
|
|
|
Yaoqi Zhong - Director
(Chinese, 50 years old, born December 1976)
Appointed 19 January 2022
|
Active
|
|
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Instant Companies Limited - Director
Appointed 16 May 1920, Resigned 16 May 2007
|
Resigned
|
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Swift Incorporations Limited - Secretary
Appointed 16 May 1920, Resigned 16 May 2007
|
Resigned
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