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Raghunathan Ananthanarayanan - Director (Indian, 61 years old, born July 1965)
Appointed 02 December 2005, Resigned 21 November 2007
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Resigned
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Andrew Blacker - Director (British, 63 years old, born June 1963)
Appointed 01 February 2022
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Active
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Jonathan Clipsham - Director (British, 61 years old, born August 1965)
Appointed 21 June 2005, Resigned 21 November 2007
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Resigned
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Roy Davies - Director (British, 80 years old, born November 1946)
Appointed 07 September 2004, Resigned 21 November 2007
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Resigned
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Tanmay Godiawala - Director (Indian, 40 years old, born November 1986)
Appointed 02 April 2012
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Active
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Peter Jackson - Director (British, 63 years old, born February 1963)
Appointed 28 July 2004, Resigned 06 January 2011
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Resigned
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Howard Jones - Director (British, 69 years old, born June 1957)
Appointed 21 November 2007, Resigned 06 January 2011
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Resigned
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David Killworth - Director (British, 72 years old, born December 1954)
Appointed 21 June 2005, Resigned 05 September 2005
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Resigned
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Zickie Lim - Nominee Secretary (British)
Appointed 02 September 2003, Resigned 05 August 2004
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Resigned
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Duncan McLellan - Director (British, 69 years old, born April 1957)
Appointed 05 September 2005, Resigned 02 December 2005
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Resigned
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Niyati Mehta - Director (British, 47 years old, born December 1979)
Appointed 06 January 2011, Resigned 01 April 2015
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Resigned
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Amit Mehta - Director (Indian, 72 years old, born June 1954)
Appointed 06 January 2011, Resigned 01 April 2015
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Resigned
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Angela Morris - Director (British, 63 years old, born January 1963)
Appointed 07 September 2004, Resigned 21 November 2007
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Resigned
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John Nicholson - Director (British, 76 years old, born January 1950)
Appointed 21 November 2007, Resigned 30 September 2010
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Resigned
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Arunkumar Patel - Director (British, 73 years old, born July 1953)
Appointed 01 April 2015
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Active
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David Pears - Director (British, 66 years old, born October 1960)
Appointed 07 September 2004, Resigned 21 November 2007
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Resigned
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Tom Pickthorn - Nominee Director (British, 59 years old, born July 1967)
Appointed 02 September 2003, Resigned 05 August 2004
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Resigned
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Barrie Thorpe - Director (British, 79 years old, born February 1947)
Appointed 21 November 2007, Resigned 06 January 2011
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Resigned
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