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Manish Anand - Director (Indian, 58 years old, born November 1968)
Appointed 04 February 2014, Resigned 14 February 2020
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Resigned
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Prahlad Bansal - Director (Indian, 69 years old, born March 1957)
Appointed 15 December 2008, Resigned 14 February 2020
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Resigned
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Stephen Cardell - Director (British, 55 years old, born January 1971)
Appointed 02 December 2003, Resigned 31 March 2009
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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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Kelvin Harrison - Director (British, 71 years old, born June 1955)
Appointed 12 February 1999, Resigned 28 May 2004
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Resigned
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Royston Hoggarth - Director (British, 64 years old, born February 1962)
Appointed 12 June 2006, Resigned 15 December 2008
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 14 August 1997, Resigned 31 December 2007
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Resigned
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Donald Kirkwood - Director (British, 63 years old, born March 1963)
Appointed 17 December 1998, Resigned 30 April 2002
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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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Iain 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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Roy Merritt - Director (British, 62 years old, born September 1964)
Appointed 19 March 2004, Resigned 15 December 2008
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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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David Oertle - Director (U.S.A, 81 years old, born October 1945)
Appointed 14 September 1999, Resigned 15 December 2008
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Resigned
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Goutam Rungta - Director (Indian, 53 years old, born October 1973)
Appointed 05 October 2023
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Active
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Rahul Singh - Director (Indian, 63 years old, born March 1963)
Appointed 03 May 2016, Resigned 13 October 2023
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Resigned
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 23 March 2001, Resigned 31 December 2002
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Resigned
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Barbara Thomas - Director (United States, 80 years old, born December 1946)
Appointed 01 October 1998, Resigned 31 December 2005
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Resigned
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Shiv Walia - Director (British, 57 years old, born January 1969)
Appointed 03 May 2016
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 August 1997, Resigned 14 August 1997
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Resigned
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