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David Allan - Director (British, 80 years old, born September 1946)
Appointed 15 July 2004, Resigned 26 November 2005
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Resigned
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Eric Collins - Director (American, 60 years old, born March 1966)
Appointed 18 October 2016, Resigned 01 July 2019
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Resigned
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John Falconer - Director (British, 78 years old, born August 1948)
Appointed 15 July 2004, Resigned 17 August 2007
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Resigned
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Sumit Goswami - Director (Indian, 53 years old, born December 1973)
Appointed 15 July 2013, Resigned 31 July 2016
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Resigned
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Sunil Motaparti - Director (Indian, 45 years old, born August 1981)
Appointed 22 December 2005, Resigned 03 January 2019
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Resigned
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Siva Motaparti - Director (Indian, 78 years old, born May 1948)
Appointed 22 December 2005
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Active
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Rohit Motaparti - Director (Indian, 50 years old, born May 1976)
Appointed 21 February 2019
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Active
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Narendra Patel - Director (British, 78 years old, born August 1948)
Appointed 15 July 2004, Resigned 09 August 2016
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Resigned
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Sanjay Patel - Director (British, 59 years old, born April 1967)
Appointed 15 July 2004, Resigned 01 June 2011
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Resigned
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Bimalray Patel - Director (British, 71 years old, born August 1955)
Appointed 11 April 2017
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Active
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Manubhai Patel - Director (Kenyan, 90 years old, born January 1936)
Appointed 22 December 2005, Resigned 11 March 2017
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Resigned
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Nailesh Patel - Director (British, 61 years old, born June 1965)
Appointed 15 July 2004, Resigned 22 December 2005
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Resigned
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Minesh Patel - Director (Canadian, 67 years old, born April 1959)
Appointed 12 June 2008
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Active
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Peter Waller - Director (British, 80 years old, born August 1946)
Appointed 01 September 2005, Resigned 28 January 2025
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Resigned
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Hms Directors Limited - Nominee Director
Appointed 11 June 2004, Resigned 15 July 2004
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Resigned
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Hms Secretaries Limited - Nominee Director
Appointed 11 June 2004, Resigned 15 July 2004
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Resigned
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Hms Secretaries Limited - Nominee Secretary
Appointed 11 June 2004, Resigned 15 July 2004
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Resigned
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Hms Secretaries Limited - Secretary
Appointed 07 July 2016, Resigned 24 September 2021
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Resigned
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