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Henrik Adam - Director (German, 62 years old, born April 1964)
Appointed 01 July 2019
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Active
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Kirby Adams - Director (Australian, 71 years old, born December 1955)
Appointed 01 March 2009, Resigned 30 September 2010
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Resigned
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Om Bhatt - Director (Indian, 75 years old, born March 1951)
Appointed 01 June 2020, Resigned 09 June 2023
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Resigned
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Sandip Biswas - Director (Indian, 58 years old, born April 1968)
Appointed 01 July 2019, Resigned 24 March 2022
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Resigned
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Petrus Blauwhoff - Director (Dutch, 73 years old, born June 1953)
Appointed 26 June 2017, Resigned 25 June 2021
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Resigned
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Koushik Chatterjee - Director (Indian, 58 years old, born September 1968)
Appointed 12 October 2006
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Active
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Johannes Fischer - Director (German, 70 years old, born August 1956)
Appointed 01 March 2016, Resigned 30 June 2021
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Resigned
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Arunkumar Gandhi - Director (Indian, 83 years old, born March 1943)
Appointed 21 November 2008, Resigned 31 March 2009
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Resigned
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Syed Hasan - Director (Indian, 84 years old, born September 1942)
Appointed 12 October 2006, Resigned 31 March 2009
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Resigned
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Anthony Hayward - Director (British, 69 years old, born May 1957)
Appointed 21 November 2008, Resigned 03 March 2009
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Resigned
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Ishaat Hussain - Director (Indian, 79 years old, born September 1947)
Appointed 21 November 2008, Resigned 02 September 2017
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Resigned
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Bimlendra Jha - Director (Indian, 59 years old, born September 1967)
Appointed 03 June 2016, Resigned 06 February 2019
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Resigned
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Deepak Kapoor - Director (Indian, 67 years old, born January 1959)
Appointed 31 July 2023
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Active
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Karl Kohler - Director (German, 70 years old, born April 1956)
Appointed 08 February 2010, Resigned 29 February 2016
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Resigned
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James Leng - Director (British, 81 years old, born November 1945)
Appointed 14 November 2008, Resigned 30 March 2009
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Resigned
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Narendra Misra - Director (Indian, 70 years old, born March 1956)
Appointed 01 July 2011, Resigned 21 February 2020
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Resigned
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Tridibesh Mukherjee - Director (Indian, 84 years old, born October 1942)
Appointed 21 November 2008, Resigned 30 March 2009
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Resigned
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Balasubramanian Muthuraman - Director (Indian, 82 years old, born September 1944)
Appointed 31 March 2009, Resigned 26 September 2014
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Resigned
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Balasubramanian Muthuraman - Director (Indian, 82 years old, born September 1944)
Appointed 12 October 2006, Resigned 21 November 2008
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Resigned
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Thachat Narendran - Director (Indian, 61 years old, born June 1965)
Appointed 19 December 2013
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Active
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Hemant Nerurkar - Director (Indian, 78 years old, born October 1948)
Appointed 05 August 2011, Resigned 01 November 2013
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Resigned
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Andrew Robb - Director (British, 84 years old, born September 1942)
Appointed 21 November 2008, Resigned 31 August 2019
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Resigned
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Frank Royle - Director (British, 76 years old, born June 1950)
Appointed 21 November 2008, Resigned 30 June 2011
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Resigned
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Jacobus Schraven - Director (Dutch, 84 years old, born February 1942)
Appointed 21 November 2008, Resigned 26 June 2017
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Resigned
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Philippe Varin - Director (French, 74 years old, born August 1952)
Appointed 21 November 2008, Resigned 09 April 2009
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 05 October 2006, Resigned 12 October 2006
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 05 October 2006, Resigned 12 October 2006
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Resigned
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