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James Gilshenan - Director
(British, 61 years old, born November 1965)
Appointed 11 April 2018, Resigned 01 February 2019
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Resigned
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Neeraj Gupta - Director
(Indian, 58 years old, born February 1968)
Appointed 23 August 2001, Resigned 03 November 2004
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Resigned
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Clive Hart - Director
(British, 53 years old, born February 1973)
Appointed 01 February 2019
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Active
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Christine Hodgson - Director
(British, 62 years old, born November 1964)
Appointed 01 February 2019, Resigned 31 March 2020
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Resigned
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Derek Kemp - Director
(British, 66 years old, born June 1960)
Appointed 22 March 2010, Resigned 01 February 2019
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Resigned
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Phaneesh Murthy - Director
(American, 63 years old, born July 1963)
Appointed 27 June 2011, Resigned 21 May 2013
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Resigned
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Sukumar Namjoshi - Director
(Indian, 78 years old, born August 1948)
Appointed 03 November 2004, Resigned 07 June 2007
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Resigned
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Jitender Saroop - Director
(India, 68 years old, born January 1958)
Appointed 07 June 2007, Resigned 27 June 2011
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Resigned
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Mrinal Sattawala - Director
(Indian, 72 years old, born December 1954)
Appointed 03 November 2004, Resigned 07 June 2007
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Resigned
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Surjeet Singh - Director
(Indian, 58 years old, born March 1968)
Appointed 31 March 2003, Resigned 03 November 2004
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Resigned
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Sujit Sircar - Director
(Indian, 58 years old, born April 1968)
Appointed 27 June 2011, Resigned 11 April 2018
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Resigned
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Brain Stones - Director
(British, 74 years old, born March 1952)
Appointed 07 June 2007, Resigned 22 March 2010
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Resigned
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Bourse Nominees Limited - Nominee Director
Appointed 23 August 2001, Resigned 23 August 2001
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 23 August 2001, Resigned 23 August 2001
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Resigned
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Finance Innovations Ltd - Secretary
Appointed 23 August 2001, Resigned 05 December 2005
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Resigned
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