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Davinder Bains - Director (British, 63 years old, born August 1963)
Appointed 21 October 2020
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Active
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Mark Franckel - Director (British, 64 years old, born October 1962)
Appointed 10 May 2017, Resigned 21 October 2020
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Resigned
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Simon Greenhalgh - Director (British, 54 years old, born March 1972)
Appointed 10 May 2017, Resigned 14 July 2019
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Resigned
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Rahul Kejriwal - Director (Indian, 47 years old, born August 1979)
Appointed 21 October 2020
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Active
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Kevin Lowen - Director (British, 69 years old, born July 1957)
Appointed 07 March 2003, Resigned 10 May 2017
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Resigned
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Moshe Magal - Director (British, 70 years old, born August 1956)
Appointed 07 March 2003, Resigned 29 March 2019
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Resigned
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Adrian Paul - Director (British, 63 years old, born May 1963)
Appointed 12 February 2003, Resigned 07 March 2003
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Resigned
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David Woolford - Director (British, 65 years old, born July 1961)
Appointed 07 March 2003, Resigned 10 May 2017
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 23 December 2002, Resigned 12 February 2003
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 23 December 2002, Resigned 07 March 2003
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Resigned
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Pitsec Limited - Secretary
Appointed 19 October 2017, Resigned 31 May 2019
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Resigned
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Pitsec Ltd - Secretary
Appointed 01 August 2008, Resigned 14 February 2017
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Resigned
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