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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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Sunil Bohra - Director
(Indian, 50 years old, born October 1976)
Appointed 28 May 2014, Resigned 27 July 2018
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Resigned
|
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Janice Brown - Director
(British, 71 years old, born June 1955)
Appointed 30 June 2011, Resigned 16 December 2011
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Resigned
|
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William Gammell - Director
(British, 74 years old, born December 1952)
Appointed 08 July 2005, Resigned 16 December 2011
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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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Kevin Hart - Director
(British, 58 years old, born August 1968)
Appointed 08 July 2005, Resigned 17 November 2006
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Resigned
|
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Pankaj Kalra - Director
(Indian, 50 years old, born March 1976)
Appointed 27 July 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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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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Malcolm Thoms - Director
(British, 71 years old, born November 1955)
Appointed 08 July 2005, Resigned 30 June 2011
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Resigned
|
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Hitesh Vaid - Director
(Indian, 48 years old, born May 1978)
Appointed 25 June 2020
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Active
|
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Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 11 May 2005, Resigned 03 April 2007
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Resigned
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Pooja Yadava - Director
(Indian, 46 years old, born December 1980)
Appointed 25 June 2020
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Active
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Accomplish Secretaries Limited - Secretary
Appointed 05 September 2012
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Active
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