|
|
Indrajit Banerjee - Director
(Indian, 70 years old, born January 1956)
Appointed 03 April 2007, Resigned 23 August 2011
|
Resigned
|
|
|
Suniti Bhat - Director
(British, 56 years old, born April 1970)
Appointed 28 May 2014
|
Active
|
|
|
Janice Brown - Director
(British, 71 years old, born June 1955)
Appointed 15 January 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Paul Cooper - Director
(British, 69 years old, born July 1957)
Appointed 01 July 2013
|
Active
|
|
|
Hew Dundas - Director
(British, 73 years old, born August 1953)
Appointed 14 October 1996, Resigned 20 October 1998
|
Resigned
|
|
|
William Gammell - Director
(British, 74 years old, born December 1952)
Appointed 14 October 1996, Resigned 16 December 2011
|
Resigned
|
|
|
David Ginger - Director
(British, 64 years old, born April 1962)
Appointed 30 March 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Kevin Hart - Director
(British, 58 years old, born August 1968)
Appointed 04 May 1999, Resigned 17 November 2006
|
Resigned
|
|
|
Oliver Hoyng - Director
(Dutch, 57 years old, born June 1969)
Appointed 10 January 2013, Resigned 01 July 2013
|
Resigned
|
|
|
Agnes MacLeod - Director
(British, 66 years old, born March 1960)
Appointed 14 October 1996, Resigned 13 December 1997
|
Resigned
|
|
|
Aman Mehta - Director
(Indian, 80 years old, born September 1946)
Appointed 15 January 2010, Resigned 30 September 2012
|
Resigned
|
|
|
Elango Pandarinathan - Director
(Indian, 65 years old, born July 1961)
Appointed 23 August 2011, Resigned 28 May 2014
|
Resigned
|
|
|
David Rudge - Director
(British, 56 years old, born January 1970)
Appointed 10 January 2013
|
Active
|
|
|
Malcolm Thoms - Director
(British, 71 years old, born November 1955)
Appointed 03 April 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Simon Thomson - Director
(British, 61 years old, born March 1965)
Appointed 30 June 2011, Resigned 16 December 2011
|
Resigned
|
|
|
Philip Tracy - Director
(British, 76 years old, born May 1950)
Appointed 14 October 1996, Resigned 04 May 1999
|
Resigned
|
|
|
Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 11 October 1999, Resigned 03 April 2007
|
Resigned
|
|
|
Accomplish Secretaries Limited - Secretary
Appointed 05 September 2012
|
Active
|
