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Christopher Barret - Director
(British, 64 years old, born July 1962)
Appointed 26 November 1996, Resigned 17 October 1997
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Resigned
|
|
|
Nicholas Bennett - Director
(British, 66 years old, born July 1960)
Appointed 03 May 1999, Resigned 13 November 2006
|
Resigned
|
|
|
Anirban Bose - Director
(American, 55 years old, born October 1971)
Appointed 22 January 2018, Resigned 21 February 2025
|
Resigned
|
|
|
Anthony Deans - Director
(British, 67 years old, born May 1959)
Appointed 15 May 2017, Resigned 22 January 2018
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Resigned
|
|
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Thierry Delaporte - Director
(French, 59 years old, born May 1967)
Appointed 01 March 2013, Resigned 22 January 2018
|
Resigned
|
|
|
Alain Donzeaud - Director
(French, 78 years old, born November 1948)
Appointed 09 July 2007, Resigned 30 June 2012
|
Resigned
|
|
|
Christopher Du Vignaux - Director
(French, 59 years old, born July 1967)
Appointed 29 June 2007, Resigned 15 May 2017
|
Resigned
|
|
|
Aiman Ezzat - Director
(French, 65 years old, born May 1961)
Appointed 01 January 2009, Resigned 01 March 2013
|
Resigned
|
|
|
James Gilshenan - Director
(British, 61 years old, born November 1965)
Appointed 22 January 2018, Resigned 01 February 2019
|
Resigned
|
|
|
Clive Hart - Director
(British, 53 years old, born February 1973)
Appointed 01 February 2019
|
Active
|
|
|
Jean-Baptiste Massignon - Director
(French, 62 years old, born July 1964)
Appointed 03 September 2012, Resigned 01 February 2019
|
Resigned
|
|
|
Eric Michel - Director
(French, 65 years old, born June 1961)
Appointed 01 February 2019
|
Active
|
|
|
Geoffrey Nixon - Director
(Usa, 74 years old, born June 1952)
Appointed 17 October 1997, Resigned 30 March 2000
|
Resigned
|
|
|
Subramanian Ramakrishnan - Director
(Indian, 63 years old, born January 1963)
Appointed 17 October 1997, Resigned 01 October 1999
|
Resigned
|
|
|
Kartik Ramakrishnan - Director
(American, 53 years old, born November 1973)
Appointed 18 February 2025
|
Active
|
|
|
Raymond Spencer - Director
(United States, 76 years old, born October 1950)
Appointed 02 September 1997, Resigned 01 December 2008
|
Resigned
|
|
|
Raymond Spencer - Director
(United States, 76 years old, born October 1950)
Appointed 09 December 2008, Resigned 01 January 2009
|
Resigned
|
|
|
Richard Ward - Director
(British, 65 years old, born August 1961)
Appointed 26 November 1996, Resigned 17 October 1997
|
Resigned
|
|
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William Weissman - Director
(American, 68 years old, born May 1958)
Appointed 17 October 1997, Resigned 16 July 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 21 November 1996, Resigned 26 November 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 November 1996, Resigned 26 November 1996
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Resigned
|
