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James Gilshenan - Director (British, 61 years old, born November 1965)
Appointed 11 April 2018, Resigned 01 February 2019
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Resigned
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Clive Hart - Director (British, 53 years old, born February 1973)
Appointed 01 February 2019
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Active
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Christine Hodgson - Director (British, 62 years old, born November 1964)
Appointed 01 February 2019, Resigned 31 March 2020
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Resigned
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Avinash Joshi - Director (Indian, 70 years old, born July 1956)
Appointed 02 September 1996, Resigned 14 April 2000
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Resigned
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Derek Kemp - Director (British, 66 years old, born June 1960)
Appointed 22 March 2010, Resigned 01 February 2019
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Resigned
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Phiroze Kutar - Director (Indian, 97 years old, born July 1929)
Appointed 01 October 1993, Resigned 19 April 2011
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Resigned
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Paul Margetts - Director (British, 60 years old, born September 1966)
Appointed 31 March 2020, Resigned 02 December 2024
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Resigned
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Phaneesh Murthy - Director (American, 63 years old, born July 1963)
Appointed 27 June 2011, Resigned 21 May 2013
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Resigned
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Sukumar Namjoshi - Director (Indian, 78 years old, born August 1948)
Appointed 14 April 2000, Resigned 07 June 2007
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Resigned
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Robert Pady - Director (British, 100 years old, born January 1926)
Appointed 29 April 1994, Resigned 05 November 2004
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Resigned
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Ashok Patni - Director (Indian, 75 years old, born August 1951)
Appointed 01 October 1993, Resigned 26 July 2007
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Resigned
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Jitender Saroop - Director (India, 68 years old, born January 1958)
Appointed 07 June 2007, Resigned 27 June 2011
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Resigned
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Mrinal Sattawala - Director (Indian, 72 years old, born December 1954)
Appointed 05 November 2004, Resigned 07 June 2007
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Resigned
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Sujit Sircar - Director (Indian, 58 years old, born April 1968)
Appointed 27 June 2011, Resigned 11 April 2018
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Resigned
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Brian Stones - Director (British, 74 years old, born March 1952)
Appointed 07 June 2007, Resigned 22 March 2010
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Resigned
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Robert Walker - Director (British, 53 years old, born May 1973)
Appointed 02 December 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 01 October 1993, Resigned 01 October 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 October 1993, Resigned 01 October 1993
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Resigned
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