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Paul Edwards - Director (British, 50 years old, born June 1976)
Appointed 17 December 2025
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Active
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Jawahar Handa - Director (British, 87 years old, born December 1939)
Appointed 19 January 2004
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Active
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Urmil Handa - Director (British, 86 years old, born May 1940)
Appointed 19 January 2004
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Active
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Bishnu Routray - Director (Indian, 77 years old, born June 1949)
Appointed 19 January 2004, Resigned 13 September 2020
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Resigned
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Rashmi Routray - Director (Indian, 73 years old, born June 1953)
Appointed 19 January 2004
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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