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Manish Anand - Director (Indian, 58 years old, born November 1968)
Appointed 04 February 2014, Resigned 13 October 2023
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Resigned
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Prahlad Bansal - Director (Indian, 69 years old, born March 1957)
Appointed 15 December 2008, Resigned 03 May 2016
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Resigned
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Stephen Cardell - Director (British, 55 years old, born January 1971)
Appointed 25 January 2002, Resigned 31 March 2009
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Resigned
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Daniel Crosby - Director (British, 64 years old, born May 1962)
Appointed 12 December 1997, Resigned 01 October 1998
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Resigned
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Matthew Davison - Director (British, 53 years old, born July 1973)
Appointed 12 January 2005, Resigned 31 December 2006
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Resigned
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Daniel Eustance - Director (British, 60 years old, born June 1966)
Appointed 30 January 1996, Resigned 01 October 1998
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Resigned
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George Fenton - Director (British, 63 years old, born June 1963)
Appointed 30 November 1999, Resigned 31 August 2001
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Resigned
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Subramanian Gopalakrishnan - Director (Indian, 59 years old, born October 1967)
Appointed 03 May 2016, Resigned 20 January 2022
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Resigned
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Sandip Gupta - Director (Indian, 69 years old, born February 1957)
Appointed 15 December 2008, Resigned 04 February 2014
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Resigned
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Robin Halliday - Director (British, 67 years old, born August 1959)
Appointed 01 October 1998, Resigned 31 August 2000
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Resigned
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Stuart Hamilton - Director (British, 61 years old, born December 1965)
Appointed 12 December 1997, Resigned 31 December 2007
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Resigned
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Ian Henderson - Director (British, 78 years old, born July 1948)
Appointed 30 January 1996, Resigned 22 September 1997
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Resigned
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Mark Hirst - Director (British, 56 years old, born November 1970)
Appointed 30 April 2002, Resigned 22 September 2003
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 07 October 1994, Resigned 31 December 2007
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Resigned
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Donald Kirkwood - Director (British, 63 years old, born March 1963)
Appointed 11 March 1995, Resigned 30 April 2002
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Resigned
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Paul Knowles - Director (British, 56 years old, born July 1970)
Appointed 01 June 2008, Resigned 31 March 2009
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Resigned
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Ajit Kumar - Director (Indian, 62 years old, born January 1964)
Appointed 03 May 2016, Resigned 13 October 2023
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Resigned
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Raghu Lakshmanan - Director (American, 62 years old, born October 1964)
Appointed 05 October 2023
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Active
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Alistair Lamb - Director (British, 72 years old, born March 1954)
Appointed 12 February 1999, Resigned 17 September 1999
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Resigned
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Stephen Magee - Director (British, 78 years old, born March 1948)
Appointed 11 November 1994, Resigned 22 September 1997
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Resigned
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Paul Manweiler - Director (Irish, 76 years old, born June 1950)
Appointed 26 October 1994, Resigned 30 April 1996
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Resigned
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Paul Manweiler - Director (British, 76 years old, born June 1950)
Appointed 11 November 1994, Resigned 30 April 1996
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Resigned
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Ian McIntosh - Director (British, 63 years old, born February 1963)
Appointed 06 November 2006, Resigned 31 March 2009
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Resigned
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Nalin Mittal - Director (Indian, 54 years old, born October 1972)
Appointed 04 February 2014, Resigned 03 May 2016
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Resigned
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Christopher Moore - Director (British, 58 years old, born June 1968)
Appointed 12 December 1997, Resigned 30 November 1999
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Resigned
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Peter Palmer - Director (British, 66 years old, born November 1960)
Appointed 23 July 2001, Resigned 30 April 2002
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Resigned
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Goutam Rungta - Director (Indian, 53 years old, born October 1973)
Appointed 20 January 2022
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Active
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John Scott - Director (British, 61 years old, born September 1965)
Appointed 12 December 1997, Resigned 30 November 1999
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Resigned
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