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Pablo Albendea - Director (Spanish, 60 years old, born June 1966)
Appointed 01 April 2022
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Active
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Sumit Arora - Director (British, 48 years old, born November 1978)
Appointed 26 April 2004, Resigned 31 March 2022
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Resigned
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Jugal Arora - Director (Indian, 83 years old, born October 1943)
Appointed 27 September 2004, Resigned 15 April 2021
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Resigned
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Gurnam Arora - Director (Indian, 76 years old, born March 1950)
Appointed 27 September 2004, Resigned 15 April 2021
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Resigned
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Om Gulati - Director (British, 84 years old, born February 1942)
Appointed 10 June 2002, Resigned 29 December 2004
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Resigned
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Matthew Hearn - Director (British, 57 years old, born December 1969)
Appointed 01 April 2022, Resigned 30 September 2025
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Resigned
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Anthony Jones - Director (British, 61 years old, born November 1965)
Appointed 01 August 2025
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Active
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Jean-Philippe Laborde - Director (French, 54 years old, born June 1972)
Appointed 01 July 2025
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Active
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Rafael Lopez Relimpio - Director (Spanish, 55 years old, born September 1971)
Appointed 01 April 2022
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Active
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Ajay Mathur - Director (Indian, 75 years old, born November 1951)
Appointed 10 November 2000, Resigned 20 August 2002
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Resigned
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Sanjeev Sadh - Director (British, 56 years old, born June 1970)
Appointed 10 November 2000, Resigned 10 November 2004
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Resigned
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Pratima Sharda - Director (British, 64 years old, born December 1962)
Appointed 22 January 2001, Resigned 10 November 2004
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Resigned
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Vijay Vaidyanathan - Director (British, 57 years old, born July 1969)
Appointed 21 September 2015, Resigned 21 November 2018
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Resigned
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Apex Company Services Limited - Nominee Secretary
Appointed 10 November 2000, Resigned 10 November 2000
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Resigned
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Apex Nominees Limited - Nominee Director
Appointed 10 November 2000, Resigned 10 November 2000
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Resigned
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Jnv Services Limited - Secretary
Appointed 09 September 2002, Resigned 29 November 2018
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Resigned
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