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Ketan Doshi - Director (Indian, 57 years old, born January 1969)
Appointed 13 October 2015, Resigned 16 May 2016
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Resigned
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Rustam Dubash - Director (British, 70 years old, born October 1956)
Appointed 24 March 2016
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Active
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Dilbagh Gill - Director (American, 55 years old, born April 1971)
Appointed 16 May 2016
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Active
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Bharat Moossaddee - Director (Indian, 64 years old, born November 1962)
Appointed 16 May 2016
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Active
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Stephen Parkinson - Director (British, 55 years old, born August 1971)
Appointed 16 May 2016, Resigned 21 July 2017
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Resigned
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Pravin Shah - Director (Indian, 72 years old, born May 1954)
Appointed 13 October 2015
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Active
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Pennsec Limited - Secretary
Appointed 13 October 2015
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Active
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