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Jimmy Anklesaria - Director (Indian, 72 years old, born December 1954)
Appointed 31 October 2005, Resigned 31 March 2011
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Resigned
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James Benham-Hermetz - Director (British, 47 years old, born December 1979)
Appointed 19 December 2019, Resigned 19 June 2024
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Resigned
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Brian Boyce - Director (British, 84 years old, born February 1942)
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Resigned
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Graham Collins - Director (British, 73 years old, born July 1953)
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Resigned
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Victoria Dryden Wyatt - Director (British, 75 years old, born February 1951)
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Resigned
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Tanya Dubash - Director (Indian, 58 years old, born September 1968)
Appointed 01 November 2005, Resigned 01 March 2017
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Resigned
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Andrew Fearn - Director (British, 67 years old, born January 1959)
Appointed 27 July 2000, Resigned 30 January 2009
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Resigned
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Vivek Gambhir - Director (Indian, 58 years old, born November 1968)
Appointed 15 July 2013, Resigned 31 August 2018
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Resigned
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Guido Gasparini - Director (Italian, 35 years old, born April 1991)
Appointed 18 March 2022, Resigned 19 June 2024
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Resigned
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Lee Gelderd - Director (British, 52 years old, born January 1974)
Appointed 14 March 2014, Resigned 31 December 2025
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Resigned
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Nadir Godrej - Director (Indian, 75 years old, born August 1951)
Appointed 01 November 2005, Resigned 23 May 2014
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Resigned
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Adi Godrej - Director (Indian, 84 years old, born April 1942)
Appointed 31 October 2005, Resigned 23 May 2014
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Resigned
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Jock Green-Armytage - Director (British, 81 years old, born June 1945)
Appointed 13 September 2018, Resigned 19 June 2024
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Resigned
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Benjamin Hammersley - Director (British, 56 years old, born August 1970)
Appointed 31 August 2018, Resigned 30 September 2025
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Resigned
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Bart Hullegie - Director (Dutch, 55 years old, born January 1971)
Appointed 19 June 2024
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Active
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John Kingham - Director (British, 70 years old, born March 1956)
Appointed 08 November 2000, Resigned 01 December 2004
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Resigned
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Alexander Langmuir - Director (British,French, 41 years old, born December 1985)
Appointed 13 September 2018, Resigned 19 December 2019
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Resigned
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Arumugham Mahendran - Director (India, 71 years old, born April 1955)
Appointed 01 July 2010, Resigned 15 July 2013
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Resigned
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Richard Otley - Director (British, 52 years old, born March 1974)
Appointed 31 August 2018, Resigned 19 June 2024
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Resigned
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Hoshedar Press - Director (Indian, 77 years old, born June 1949)
Appointed 31 October 2005, Resigned 30 April 2010
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Resigned
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Anand Rangaswamy - Director (British, 55 years old, born August 1971)
Appointed 23 October 2007, Resigned 31 August 2018
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Resigned
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Miguel Rueda Hernando - Director (Spanish, 59 years old, born July 1967)
Appointed 13 September 2018, Resigned 18 March 2022
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Resigned
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Dalip Sehgal - Director (Indian, 68 years old, born December 1958)
Appointed 01 May 2010, Resigned 30 June 2010
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Resigned
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Shashank Sinha - Director (Indian, 62 years old, born September 1964)
Appointed 01 October 2012, Resigned 14 March 2014
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Resigned
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Roel Sleenhof - Director (Dutch, 44 years old, born February 1982)
Appointed 19 June 2024
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Active
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Christopher Smith - Director (British, 55 years old, born November 1971)
Appointed 19 June 2024
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Active
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Sujith Wijesena - Director (British, 58 years old, born June 1968)
Appointed 27 July 2001, Resigned 31 July 2007
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Resigned
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Colin Williams - Director (British, 75 years old, born August 1951)
Appointed 01 April 2004, Resigned 31 October 2005
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Resigned
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