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Indrajit Banerjee - Director (Indian, 70 years old, born January 1956)
Appointed 03 April 2007, Resigned 23 August 2011
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Resigned
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Suniti Bhat - Director (British, 56 years old, born April 1970)
Appointed 28 May 2014, Resigned 08 October 2018
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Resigned
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Julius Bozzino - Director (British,, 56 years old, born October 1970)
Appointed 28 August 2020, Resigned 15 February 2021
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Resigned
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Janice Brown - Director (British, 71 years old, born June 1955)
Appointed 15 January 2010, Resigned 16 December 2011
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Resigned
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Naresh Chandra - Director (Indian, 92 years old, born August 1934)
Appointed 22 November 2006, Resigned 03 April 2007
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Resigned
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Paul Cooper - Director (British, 69 years old, born July 1957)
Appointed 01 July 2013, Resigned 15 February 2021
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Resigned
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Hew Dundas - Director (British, 73 years old, born August 1953)
Appointed 24 October 1997, Resigned 20 October 1998
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Resigned
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William Gammell - Director (British, 74 years old, born December 1952)
Appointed 14 July 1997, Resigned 16 December 2011
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Resigned
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Helena Giles - Director (British, 52 years old, born August 1974)
Appointed 15 February 2021, Resigned 07 June 2022
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Resigned
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David Ginger - Director (British, 64 years old, born April 1962)
Appointed 30 March 2012, Resigned 31 August 2012
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Resigned
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Omkar Goswami - Director (Indian, 70 years old, born August 1956)
Appointed 15 January 2010, Resigned 30 September 2012
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Resigned
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Omkar Goswami - Director (Indian, 70 years old, born August 1956)
Appointed 22 November 2006, Resigned 03 April 2007
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Resigned
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Kevin Hart - Director (British, 58 years old, born August 1968)
Appointed 04 May 1999, Resigned 17 November 2006
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Resigned
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Oliver Hoyng - Director (Dutch, 57 years old, born June 1969)
Appointed 10 January 2013, Resigned 01 July 2013
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Resigned
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Pankaj Kalra - Director (Indian, 50 years old, born March 1976)
Appointed 15 October 2018, Resigned 22 April 2019
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Resigned
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Sharad Kothari - Director (Indian, 57 years old, born October 1969)
Appointed 22 April 2019, Resigned 25 June 2020
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Resigned
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Aman Mehta - Director (Indian, 80 years old, born September 1946)
Appointed 22 November 2006, Resigned 03 April 2007
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Resigned
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Iain Meiklejohn - Nominee Secretary (British)
Appointed 19 February 1997, Resigned 14 July 1997
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Resigned
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 19 February 1997, Resigned 14 July 1997
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Resigned
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Norman Murray - Director (British, 78 years old, born March 1948)
Appointed 22 November 2006, Resigned 03 April 2007
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Resigned
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Micheal Muyiwa-George - Director (British, 39 years old, born August 1987)
Appointed 15 February 2021, Resigned 25 March 2022
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Resigned
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Elango Pandarinathan - Director (Indian, 65 years old, born July 1961)
Appointed 23 August 2011, Resigned 28 May 2014
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Resigned
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Aamir Rizvi - Director (British, 53 years old, born May 1973)
Appointed 07 June 2022
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Active
|
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David Rudge - Director (British, 56 years old, born January 1970)
Appointed 10 January 2013, Resigned 28 August 2020
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Resigned
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Willem Smit - Director (Dutch, 51 years old, born May 1975)
Appointed 25 March 2022
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Active
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Malcolm Thoms - Director (British, 71 years old, born November 1955)
Appointed 03 April 2007, Resigned 30 June 2011
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Resigned
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Simon Thomson - Director (British, 61 years old, born March 1965)
Appointed 30 June 2011, Resigned 16 December 2011
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Resigned
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Philip Tracy - Director (British, 76 years old, born May 1950)
Appointed 14 July 1997, Resigned 04 May 1999
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Resigned
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Hitesh Vaid - Director (Indian, 48 years old, born May 1978)
Appointed 17 July 2020, Resigned 04 November 2025
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Resigned
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Michael Watts - Director (British, 70 years old, born January 1956)
Appointed 20 August 2002, Resigned 03 April 2007
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Resigned
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 19 February 1997, Resigned 14 July 1997
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 05 September 2012, Resigned 15 February 2021
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Resigned
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Amicorp (Uk) Secretaries Limited - Secretary
Appointed 15 February 2021
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Active
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