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Nico Beukman - Director (British, 58 years old, born December 1968)
Appointed 21 May 2014, Resigned 25 July 2025
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Resigned
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Mark Chapman - Director (British, 54 years old, born May 1972)
Appointed 16 June 2021, Resigned 31 January 2024
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Resigned
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Ludger Dinkelborg - Director (German, 64 years old, born April 1962)
Appointed 21 May 2014, Resigned 25 July 2025
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Resigned
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Leonard Dsouza - Director (Indian, 62 years old, born March 1964)
Appointed 20 December 2011, Resigned 16 April 2012
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Resigned
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Friedrich-Wilhelm Gause - Director (German, 66 years old, born July 1960)
Appointed 21 May 2014, Resigned 31 December 2015
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Resigned
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Michel Jongens - Director (Dutch, 62 years old, born April 1964)
Appointed 01 June 2019, Resigned 11 August 2025
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Resigned
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Gerhard Klement - Director (German, 74 years old, born November 1952)
Appointed 11 January 2011, Resigned 31 January 2012
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Resigned
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Rajesh Laddha - Director (Indian, 59 years old, born May 1967)
Appointed 16 April 2012, Resigned 07 April 2016
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Resigned
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Edward Lunt - Director (British, 49 years old, born January 1977)
Appointed 25 June 2018, Resigned 26 April 2019
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Resigned
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Brian Markison - Director (American, 67 years old, born October 1959)
Appointed 21 July 2025, Resigned 31 December 2025
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Resigned
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Howard Marsh - Director (British, 52 years old, born July 1974)
Appointed 25 June 2018, Resigned 02 May 2019
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Resigned
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Howard Marsh - Director (British, 52 years old, born July 1974)
Appointed 16 June 2021, Resigned 31 January 2024
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Resigned
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JR Marshall - Director (American, 60 years old, born May 1966)
Appointed 21 July 2025
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Active
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Santhanam Narayanswamy - Director (Indian, 78 years old, born November 1948)
Appointed 11 January 2011, Resigned 20 December 2011
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Resigned
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Daniel Niedzwiecki - Director (American, 50 years old, born December 1976)
Appointed 21 July 2025
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Active
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Sunil Shah - Director (British, 53 years old, born June 1973)
Appointed 08 July 2003, Resigned 17 February 2014
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Resigned
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Prashant Shah - Director (British, 55 years old, born September 1971)
Appointed 31 January 2008, Resigned 11 January 2011
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Resigned
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Prashant Shah - Director (British, 55 years old, born September 1971)
Appointed 08 July 2003, Resigned 26 August 2004
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Resigned
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Vijay Shah - Director (Indian, 68 years old, born June 1958)
Appointed 31 January 2012, Resigned 07 April 2016
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Resigned
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Kaushik Upadhyay - Director (Indian, 46 years old, born May 1980)
Appointed 07 April 2016, Resigned 25 June 2018
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Resigned
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Vivek Valsaraj - Director (Indian, 53 years old, born August 1973)
Appointed 21 May 2014, Resigned 25 June 2018
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Resigned
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Petrus Van Der Westhuizen - Director (South African, 55 years old, born August 1971)
Appointed 03 July 2023, Resigned 21 July 2025
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Resigned
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Peter Wharton Hood - Director (South African, 61 years old, born September 1965)
Appointed 03 July 2023, Resigned 21 July 2025
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Resigned
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