Current Director: DAVID MATHEW WARD ( DOB: Feb-1976   From: Aug-2018  )

Resigned Director: NILS BREIDENSTIEN (   From: Oct-2012   To: May-2013  )

Resigned Director: THIBAUT GERMAIN COUSIN ( DOB: Sep-1967   From: Sep-2019   To: Jul-2023  )

Resigned Director: HARPREET SINGH GULATI ( DOB: Aug-1969   From: Jan-2017   To: Jul-2023  )

Resigned Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965   From: Sep-2017   To: Feb-2018  )

Resigned Director: VICTORIA HULL (   From: Oct-2012   To: Mar-2014  )

Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Mar-2014   To: Feb-2018  )

Resigned Director: FLORENT JOHN MILLELIRI (   From: Jan-2017   To: Aug-2018  )

Resigned Director: TANUJA RANDERY ( DOB: Sep-1966   From: Mar-2015   To: Sep-2017  )

Resigned Director: JEREMY WILLIAM RILEY (   From: Apr-1998   To: Sep-2001  )

Resigned Director: ANDREW JAMES SHIPLEY ( DOB: Jun-1968   From: Jan-2017   To: Sep-2019  )

Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959   From: Oct-2012   To: Jul-2015  )

Resigned Director: RACHEL LOUISE SPENCER (   From: Oct-2012   To: Dec-2014  )

Resigned Director: DAVID JEREMY THOMAS (   From: Oct-2012   To: Mar-2014  )

Resigned Director: STUART THOROGOOD ( DOB: Jan-1958   From: Mar-2014   To: Mar-2015  )

Resigned Director: MUKUND UNAVANE ( DOB: Oct-1972   From: May-1998   To: Oct-2012  )

Resigned Director: ALI MATTHEW WEBSTER (   From: Apr-1998   To: Oct-2012  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Oct-2012   To: Oct-2018  )

Resigned Secretary: CATHERINE MICHELE ANNE RAWLINGS (   From: Nov-2001   To: Mar-2004  )

Resigned Secretary: MUKUND UNAVANE (   From: Mar-2004   To: Oct-2012  )

Resigned Secretary: ALI MATTHEW WEBSTER (   From: Apr-1998   To: Nov-2001  )

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