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Stewart Ashall - Director (British, 66 years old, born May 1960)
Appointed 12 October 2004, Resigned 04 June 2010
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Resigned
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Peter Beaumont - Director (British, 79 years old, born June 1947)
Appointed 13 May 2008, Resigned 02 October 2009
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Resigned
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Srinivasa Gopalan - Director (Indian, 57 years old, born April 1969)
Appointed 01 October 2013
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Active
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Gary Hadley - Director (British, 68 years old, born May 1958)
Appointed 04 August 2004, Resigned 25 November 2011
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Resigned
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David Kernahan - Director (British, 53 years old, born July 1973)
Appointed 01 November 2004
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Active
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Ashok Manaktala - Director (Indian, 82 years old, born March 1944)
Appointed 28 November 2023
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Active
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Paul Roberts - Director (British, 58 years old, born December 1968)
Appointed 25 November 2011, Resigned 02 November 2023
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Resigned
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Paul Simpson - Director (British, 52 years old, born December 1974)
Appointed 07 July 2004, Resigned 04 August 2004
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Resigned
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Richard Slee - Director (British, 64 years old, born March 1962)
Appointed 25 November 2011, Resigned 12 September 2014
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Resigned
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Santhanagopalan Subramanian - Director (Indian, 68 years old, born July 1958)
Appointed 25 November 2011, Resigned 13 November 2025
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Resigned
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Richard Thomas - Director (British, 40 years old, born November 1986)
Appointed 31 August 2021
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Active
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