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Ian Andow - Director (British, 65 years old, born July 1961)
Appointed 31 March 2010, Resigned 13 October 2010
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Resigned
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Sudhanva Dhananjaya - Director (Indian, 64 years old, born December 1962)
Appointed 19 April 2010
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Active
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Manchukondanahalli Dhananjaya - Director (Indian, 93 years old, born April 1933)
Appointed 02 December 2012, Resigned 08 January 2024
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Resigned
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Alfred Grainger - Director (British, 73 years old, born August 1953)
Appointed 31 March 2010, Resigned 30 September 2010
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Resigned
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Clive Hay-Smith - Director (British, 69 years old, born September 1957)
Appointed 01 October 2010, Resigned 15 October 2012
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Resigned
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Martyn Leese - Director (British, 66 years old, born September 1960)
Appointed 01 October 2010, Resigned 15 October 2012
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 02 December 2009, Resigned 31 March 2010
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 02 December 2009, Resigned 31 March 2010
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Resigned
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Rickerbys Llp - Secretary
Appointed 31 May 2012, Resigned 25 June 2012
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 December 2009, Resigned 31 March 2010
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Resigned
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