|
|
Indrajit Banerjee - Director (Indian, 70 years old, born January 1956)
Appointed 03 April 2007, Resigned 23 August 2011
|
Resigned
|
|
|
Sunil Bohra - Director (Indian, 50 years old, born October 1976)
Appointed 28 May 2014
|
Active
|
|
|
Janice Brown - Director (British, 71 years old, born June 1955)
Appointed 30 June 2011, Resigned 16 December 2011
|
Resigned
|
|
|
William Gammell - Director (British, 74 years old, born December 1952)
Appointed 18 May 2005, 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 08 July 2005, Resigned 17 November 2006
|
Resigned
|
|
|
Elango Pandarinathan - Director (Indian, 65 years old, born July 1961)
Appointed 23 August 2011, Resigned 28 May 2014
|
Resigned
|
|
|
Malcolm Thoms - Director (British, 71 years old, born November 1955)
Appointed 08 July 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Michael Watts - Director (British, 70 years old, born January 1956)
Appointed 08 July 2005, Resigned 03 April 2007
|
Resigned
|
|
|
Accomplish Secretaries Limited - Secretary
Appointed 05 September 2012
|
Active
|