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Ratankumar Daryani - Director (British, 66 years old, born August 1960)
Appointed 24 June 1996, Resigned 29 January 1999
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Resigned
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Caroline Fernandez - Director (British, 57 years old, born April 1969)
Appointed 24 June 1996, Resigned 19 October 1999
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Resigned
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Simon Flynn - Director (British, 52 years old, born November 1974)
Appointed 19 October 1999
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Active
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Skanda Rajaratnam - Director (British, 59 years old, born May 1967)
Appointed 21 May 2013
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Active
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Kesavamalar Rajaratnam - Director (Sri Lankan, 85 years old, born April 1941)
Appointed 29 January 1999, Resigned 20 May 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 May 1996, Resigned 24 June 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 May 1996, Resigned 24 June 1996
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Resigned
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