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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 17 March 1995, Resigned 07 April 1995
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Resigned
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Kamal Mehta - Director (British, 61 years old, born July 1965)
Appointed 30 March 1996, Resigned 01 April 2008
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Resigned
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Kumar Mehta - Director (British, 57 years old, born May 1969)
Appointed 30 March 1996, Resigned 31 August 1999
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Resigned
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Jaysukhlal Mehta - Director (British, 84 years old, born April 1942)
Appointed 07 April 1995, Resigned 30 March 1996
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Resigned
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Nemish Mehta - Director (British, 62 years old, born March 1964)
Appointed 25 February 1999
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Active
|
|
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Pravinchandra Mehta - Director (British, 89 years old, born June 1937)
Appointed 07 April 1995, Resigned 31 August 1999
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Resigned
|
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Kumudchandra Mehta - Director (British, 82 years old, born January 1944)
Appointed 07 April 1995, Resigned 30 March 1996
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Resigned
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Ashwinkumar Mehta - Director (British, 58 years old, born February 1968)
Appointed 25 February 1999
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Active
|
|
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Jaysukhlal Mehta - Director (British, 84 years old, born April 1942)
Appointed 01 June 1998, Resigned 01 June 2003
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Resigned
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|
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Ravin Mehta - Director (British, 56 years old, born December 1970)
Appointed 25 February 1999
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Active
|
|
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Harsukhlal Mehta - Director (British, 91 years old, born December 1935)
Appointed 07 April 1995, Resigned 30 March 1996
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Resigned
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|
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Pushpa Mehta - Director (British, 83 years old, born December 1943)
Appointed 01 September 2025
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Active
|
|
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Jignasha Mehta - Director (British, 53 years old, born August 1973)
Appointed 01 September 2025
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Active
|
|
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Komal Mehta - Director (British, 56 years old, born October 1970)
Appointed 01 September 2025
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Active
|
|
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Sonali Mehta - Director (British, 58 years old, born June 1968)
Appointed 01 September 2025
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Active
|
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 17 March 1995, Resigned 07 April 1995
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Resigned
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Sonal Udani - Director (British, 59 years old, born May 1967)
Appointed 01 September 2025
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Active
|
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Clyde Secretaries Limited - Secretary
Appointed 17 March 1995, Resigned 07 April 1995
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Resigned
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