Current Director: SUDHIR CHOUDHRIE ( DOB: Sep-1949   From: Oct-2015  )

Current Director: SUMANT KAPUR ( DOB: Sep-1952   From: Dec-2014  )

Current Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959   From: Jul-2008  )

Current Director: MARK IAN TOMALIN ( DOB: Mar-1969   From: Jul-2021  )

Resigned Director: BUYVIEW LTD (   From: Mar-1998   To: Mar-1998  )

Resigned Director: DHRUV CHOUDHRIE (   From: Sep-2001   To: Apr-2008  )

Resigned Director: DHRUV CHOUDHRIE (   From: Jul-2008   To: Feb-2014  )

Resigned Director: BHANU CHOUDHRIE ( DOB: Jun-1978   From: Nov-2000   To: Feb-2014  )

Resigned Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982   From: Mar-2009   To: Feb-2014  )

Resigned Director: SUDHIR CHOUDRIE (   From: Oct-2001   To: Feb-2007  )

Resigned Director: PATRICIA MAUREEN HODGKINSON ( DOB: Aug-1941   From: Nov-2007   To: Mar-2017  )

Resigned Director: SUMANT KAPUR ( DOB: Sep-1952   From: Jul-2008   To: Feb-2014  )

Resigned Director: LODDERS NOMINEES LIMITED (   From: Jun-2004   To: Jul-2004  )

Resigned Director: JEFFREY LYNN SAMPLER (   From: Sep-2004   To: Dec-2007  )

Resigned Director: ANIL KUMAR SOBTI ( DOB: Jul-1948   From: Mar-1998   To: Oct-2007  )

Resigned Director: SIAN ELIZABETH SOBTI ( DOB: Dec-1959   From: Apr-2003   To: Feb-2007  )

Resigned Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959   From: Jun-2002   To: Apr-2008  )

Resigned Secretary: AA COMPANY SERVICES LIMITED (   From: Mar-1998   To: Mar-1998  )

Resigned Secretary: JD SECRETARIAT LIMITED (   From: Apr-2003   To: May-2009  )

Resigned Secretary: SATYABHAMA PUDARUTH ( DOB: Feb-1979   From: May-2009   To: Jun-2023  )

Resigned Secretary: SIAN ELIZABETH SOBTI (   From: Mar-1998   To: Apr-2003  )

Resigned Secretary: SIAN ELIZABETH SOBTI ( DOB: Dec-1959   From: Mar-2005   To: May-2007  )

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