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John Beard - Director
(British, 64 years old, born July 1962)
Appointed 15 June 2009, Resigned 30 July 2013
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Resigned
|
|
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Winston Co - Director
(Filipino, 68 years old, born January 1958)
Appointed 31 October 2014
|
Active
|
|
|
Juan Cortes - Director
(Spanish, 53 years old, born May 1973)
Appointed 31 October 2014, Resigned 31 December 2025
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Resigned
|
|
|
Jorge Domecq - Director
(Spanish, 56 years old, born July 1970)
Appointed 31 October 2014
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Active
|
|
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Bryan Donaghey - Director
(British, 65 years old, born April 1961)
Appointed 16 September 2013, Resigned 31 December 2025
|
Resigned
|
|
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James Espey - Director
(British, 83 years old, born May 1943)
Appointed 16 May 2007, Resigned 31 March 2010
|
Resigned
|
|
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Iacovos Fragis - Director
(Greek, 75 years old, born September 1951)
Appointed 02 March 2004, Resigned 16 May 2007
|
Resigned
|
|
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James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 14 July 2003, Resigned 16 May 2007
|
Resigned
|
|
|
Sudhinder Khanna - Director
(Indian, 73 years old, born January 1953)
Appointed 17 May 2007, Resigned 28 October 2014
|
Resigned
|
|
|
Ronald MacEachran - Director
(British, 69 years old, born September 1957)
Appointed 11 July 2002, Resigned 14 July 2003
|
Resigned
|
|
|
Vijay Mallya - Director
(Indian, 71 years old, born December 1955)
Appointed 16 May 2007, Resigned 30 July 2013
|
Resigned
|
|
|
Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 14 July 2003, Resigned 19 March 2004
|
Resigned
|
|
|
Brian Megson - Director
(British, 72 years old, born March 1954)
Appointed 11 July 2002, Resigned 03 April 2003
|
Resigned
|
|
|
Sreedhara Menon - Director
(United States, 90 years old, born December 1936)
Appointed 16 May 2007, Resigned 10 October 2014
|
Resigned
|
|
|
Ayani Nedungadi - Director
(Indian, 69 years old, born October 1957)
Appointed 16 May 2007, Resigned 30 July 2013
|
Resigned
|
|
|
Ian Palmer - Director
(British, 69 years old, born November 1957)
Appointed 11 July 2002, Resigned 08 July 2003
|
Resigned
|
|
|
Murali Pathai - Director
(Indian, 68 years old, born January 1958)
Appointed 16 May 2007, Resigned 31 October 2014
|
Resigned
|
|
|
Vijay Rekhi - Director
(Indian, 81 years old, born September 1945)
Appointed 16 May 2007, Resigned 17 October 2014
|
Resigned
|
|
|
Michael Sloan - Director
(British, 48 years old, born September 1978)
Appointed 01 January 2026
|
Active
|
|
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Andrew Tan - Director
(Filipino, 77 years old, born August 1949)
Appointed 31 October 2014
|
Active
|
|
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Lycidas Nominees Limited - Nominee Director
Appointed 02 April 2002, Resigned 11 July 2002
|
Resigned
|
|
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 02 April 2002, Resigned 11 July 2002
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Resigned
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