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John Bruce - Director
(British, 74 years old, born August 1952)
Appointed 10 December 2001, Resigned 15 June 2011
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Resigned
|
|
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Peter Charlton - Director
(British, 71 years old, born December 1955)
Appointed 19 February 1997, Resigned 18 July 1997
|
Resigned
|
|
|
Richard Collins - Director
(British, 66 years old, born February 1960)
Appointed 18 July 1997, Resigned 18 March 1998
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Resigned
|
|
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Paul Forman - Director
(British, 61 years old, born March 1965)
Appointed 07 May 1999, Resigned 30 November 2001
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Resigned
|
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Christopher Gateley - Director
(British, 64 years old, born March 1962)
Appointed 14 April 2010, Resigned 25 January 2012
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Resigned
|
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David Gibson - Director
(British, 74 years old, born October 1952)
Appointed 18 July 1997, Resigned 03 July 1998
|
Resigned
|
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Neil Grantham - Director
(British, 67 years old, born October 1959)
Appointed 18 March 1998, Resigned 30 November 2001
|
Resigned
|
|
|
Suresh Krishna - Director
(Indian, 90 years old, born December 1936)
Appointed 18 March 1998, Resigned 16 August 2000
|
Resigned
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 18 March 1998, Resigned 06 May 1999
|
Resigned
|
|
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David Nicholas - Director
(British, 79 years old, born April 1947)
Appointed 18 March 1998, Resigned 05 May 1999
|
Resigned
|
|
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Haresh Ramachandran - Director
(Indian, 72 years old, born November 1954)
Appointed 18 March 1998, Resigned 01 August 2011
|
Resigned
|
|
|
Dinesh Ramachandran - Director
(Indian, 61 years old, born February 1965)
Appointed 18 March 1998, Resigned 30 March 2011
|
Resigned
|
|
|
Martin Richards - Director
(British, 83 years old, born February 1943)
Appointed 19 February 1997, Resigned 18 July 1997
|
Resigned
|
|
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Paul Roberts - Director
(British, 58 years old, born December 1968)
Appointed 23 March 2012
|
Active
|
|
|
Ravichandran Saigunaiaj - Director
(Indian, 71 years old, born June 1955)
Appointed 13 August 2009, Resigned 14 January 2013
|
Resigned
|
|
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Ram Santhanam - Director
(Indian, 86 years old, born April 1940)
Appointed 18 March 1998, Resigned 01 August 2011
|
Resigned
|
|
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Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 25 January 2012
|
Active
|
|
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Santhanagopalan Subramanian - Director
(British, 68 years old, born July 1958)
Appointed 13 August 2009, Resigned 14 January 2013
|
Resigned
|
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Steve Tonks - Director
(British, 68 years old, born January 1958)
Appointed 07 May 1999, Resigned 30 November 2001
|
Resigned
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 19 February 1997, Resigned 18 July 1997
|
Resigned
|
|
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Tvs Automotive Europe Limited - Secretary
Appointed 11 March 2010, Resigned 11 March 2010
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Resigned
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