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Jagdish Baveja - Director (British, 73 years old, born September 1953)
Appointed 01 August 2007, Resigned 31 August 2010
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Resigned
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James Catchpole - Director (British, 80 years old, born August 1946)
Appointed 01 May 2012, Resigned 17 February 2016
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Resigned
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Himanshu Dabhi - Director (British, 42 years old, born June 1984)
Appointed 01 November 2017
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Active
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Donald MacLennan - Director (British, 84 years old, born November 1942)
Appointed 01 December 2004, Resigned 01 May 2019
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Resigned
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 19 January 1994, Resigned 02 February 1994
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Resigned
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Aruna Mongia - Director (British, 75 years old, born October 1951)
Appointed 08 September 1997
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Active
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Aruna Mongia - Director (British, 75 years old, born October 1951)
Appointed 02 February 1994, Resigned 04 December 1995
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Resigned
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Vikram Mongia - Director (British, 48 years old, born March 1978)
Appointed 01 December 2004
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Active
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Surinder Mongia - Director (British, 86 years old, born December 1940)
Appointed 02 February 1994
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Active
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Neelakantan Murthy - Director (British, 73 years old, born May 1953)
Appointed 17 February 1994
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Active
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Alan Newman - Director (British, 74 years old, born May 1952)
Appointed 01 January 2010, Resigned 01 January 2015
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Resigned
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Jitinder Piplani - Director (Swiss, 68 years old, born February 1958)
Appointed 01 July 1998, Resigned 28 June 2004
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Resigned
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Deepak Singh - Director (Indian, 74 years old, born February 1952)
Appointed 01 February 2008, Resigned 21 January 2009
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Resigned
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Margaret Watkins - Nominee Secretary (British)
Appointed 19 January 1994, Resigned 02 February 1994
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Resigned
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