Officers
| Name | Role | Appointed | Resigned |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Director |
27 Apr 2011 |
16 Jun 2011 |
| POVEY, Adrian Martin |
Director |
27 Apr 2011 |
16 Jun 2011 |
| AMIN, Murtaza Fakhruddin |
Director |
29 May 2014 |
27 Aug 2014 |
| DOHADWALA, Zahid Akberali |
Director |
28 May 2014 |
27 Aug 2014 |
| COVER, John Peter |
Director |
16 Jun 2011 |
8 Oct 2014 |
| CHAMPION, Jeremy John |
Director |
27 May 2011 |
8 Oct 2014 |
| SIMS, Adrian Justin |
Director |
27 May 2011 |
8 Oct 2014 |
| ST-QUINTIN, Lynnette Karen |
Director |
27 May 2011 |
8 Oct 2014 |
| QUINN, Colin Francis |
Director |
27 May 2011 |
8 Oct 2014 |
| FITZGERALD, John Joseph |
Director |
27 May 2011 |
8 Oct 2014 |
| HEALEY, Stephen |
Director |
27 May 2011 |
8 Oct 2014 |
| NOREIKITE, Kristina |
Director |
28 May 2014 |
29 Jan 2015 |
| AMIN, Murtaza Fakhruddin |
Director |
29 May 2014 |
16 Mar 2015 |
| GARTON, William John |
Director |
30 Sep 2015 |
6 Jan 2016 |
| NAEEM, Fahid |
Director |
14 Nov 2014 |
6 Jan 2016 |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
27 Apr 2011 |
1 Mar 2016 |
| SOARES, Robert Anthony Trevor |
Director |
9 Dec 2014 |
24 May 2019 |
| BHATIA, Devangkumar |
Director |
25 Sep 2019 |
12 Nov 2019 |
| MAKWANA, Nipul |
Director |
27 Jul 2020 |
11 Dec 2020 |
| SOARES, Robert Anthony Trevor |
Director |
23 Jul 2020 |
28 Feb 2021 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Mar 2016 |
1 Apr 2021 |
| KANSAL, Nitesh |
Director |
22 Jul 2020 |
11 Jun 2021 |
| KAUSHIK, Chander |
Director |
22 Jul 2020 |
25 Apr 2022 |
| RANA, Mani |
Director |
15 Nov 2024 |
3 Feb 2025 |
| COUGHLAN, Jane, Dr |
Director |
29 May 2014 |
29 May 2025 |
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
10 Apr 2021 |
23 Sep 2025 |
| CUNHA, Nuno |
Director |
27 Jul 2020 |
30 Sep 2025 |
| SINGH, Lalasa Jacks |
Director |
24 Feb 2025 |
1 Apr 2026 |
| SHARMA, Nitin |
Director |
18 Nov 2024 |
1 Apr 2026 |
| MANAGED EXIT LIMITED |
Corporate-Secretary |
24 Sep 2025 |
|
| BHATIA, Devangkumar Rameshchandra |
Director |
1 Nov 2024 |
|
| DOHADWALA, Zahid Akberali |
Director |
27 Jul 2020 |
|
| HUSSAIN, Amir |
Director |
29 Mar 2019 |
|
| AMIN, Alefiya Murtaza |
Director |
13 Mar 2015 |
|
Connections
Directors’ other companies
Registered address
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