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Vishal Agarwal - Director
(Indian, 41 years old, born March 1985)
Appointed 10 August 2021, Resigned 17 June 2022
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Resigned
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Praveen Agarwal - Director
(Indian, 53 years old, born May 1973)
Appointed 17 June 2022, Resigned 26 March 2024
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Resigned
|
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Srikanth Balachandran - Director
(Indian, 65 years old, born September 1961)
Appointed 13 February 2020, Resigned 10 August 2021
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Resigned
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Neeraj Bhatia - Director
(Indian, 59 years old, born November 1967)
Appointed 30 June 2011, Resigned 25 March 2014
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Resigned
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Donald Cameron - Director
(British, 80 years old, born April 1946)
Appointed 26 November 2008, Resigned 01 June 2010
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Resigned
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Sarvjit Dhillon - Director
(Indian, 60 years old, born September 1966)
Appointed 29 August 2006, Resigned 30 June 2011
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Resigned
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Sarvjit Dhillon - Director
(British, 60 years old, born September 1966)
Appointed 25 September 2017, Resigned 13 February 2020
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Resigned
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Mr Gillenwater - Director
(American, 55 years old, born October 1971)
Appointed 30 December 2014, Resigned 16 June 2022
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Resigned
|
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Alexander Kelton - Director
(Australian, 68 years old, born October 1958)
Appointed 30 June 2011, Resigned 22 April 2013
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Resigned
|
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Devendra Khanna - Director
(Indian, 66 years old, born July 1960)
Appointed 13 May 2013, Resigned 13 February 2020
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Resigned
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Simon O'hara - Director
(British, 60 years old, born June 1966)
Appointed 13 February 2020
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Active
|
|
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Ivo Pascucci - Director
(American, 54 years old, born November 1972)
Appointed 26 March 2024, Resigned 14 November 2024
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Resigned
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Stefano Pascucci - Director
(British, 60 years old, born June 1966)
Appointed 17 January 2025
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Active
|
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Dipak Rao - Director
(British, 78 years old, born January 1948)
Appointed 29 June 2015, Resigned 31 July 2017
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Resigned
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Hemen Roy - Director
(Indian, 45 years old, born September 1981)
Appointed 17 June 2022
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Active
|
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Vinod Sawhny - Director
(Indian, 68 years old, born December 1958)
Appointed 29 August 2006, Resigned 26 November 2008
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Resigned
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Jantina Van De Vreede - Director
(Dutch, 67 years old, born September 1959)
Appointed 27 September 2010, Resigned 31 July 2024
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Resigned
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Daniel Walker - Director
(British, 57 years old, born June 1969)
Appointed 25 March 2014, Resigned 30 December 2014
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Resigned
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Iain Williams - Director
(British, 62 years old, born September 1964)
Appointed 17 November 2009, Resigned 27 September 2010
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Resigned
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Haysmacintyre Company Directors Limited - Director
Appointed 29 August 2006, Resigned 29 August 2006
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 29 August 2006
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Active
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