|
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Richard Baker - Director
(British, 82 years old, born February 1944)
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Resigned
|
|
|
Robert Baker - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Nico Beyer - Director
(Dutch, 82 years old, born January 1944)
Appointed 01 January 2002, Resigned 01 October 2005
|
Resigned
|
|
|
Nicolaas Bleijendaal - Director
(Dutch, 68 years old, born November 1958)
Appointed 09 October 2006, Resigned 05 January 2010
|
Resigned
|
|
|
Joseph Campbell - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Phil Clements - Director
(British, 61 years old, born June 1965)
Appointed 09 December 2019, Resigned 28 May 2021
|
Resigned
|
|
|
Sumitesh Das - Director
(Indian, 54 years old, born September 1972)
Appointed 01 September 2025
|
Active
|
|
|
Kaushik De - Director
(British, 47 years old, born October 1979)
Appointed 13 August 2025
|
Active
|
|
|
Rob De Brouwer - Director
(Dutch, 81 years old, born July 1945)
Appointed 30 June 2001, Resigned 01 November 2001
|
Resigned
|
|
|
Johannes De Wit - Director
(Dutch, 80 years old, born June 1946)
Appointed 01 November 2001, Resigned 01 October 2002
|
Resigned
|
|
|
Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 01 January 2008, Resigned 30 April 2012
|
Resigned
|
|
|
Colin Gardner - Director
(British, 66 years old, born March 1960)
Appointed 01 November 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Susan Hundleby - Director
(British, 64 years old, born October 1962)
Appointed 30 January 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Christopher Jaques - Director
(British, 55 years old, born June 1971)
Appointed 29 November 2019
|
Active
|
|
|
Bimlendra Jha - Director
(Indian, 59 years old, born September 1967)
Appointed 10 June 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Piyush Jha - Director
(Indian, 45 years old, born June 1981)
Appointed 06 July 2021, Resigned 28 February 2022
|
Resigned
|
|
|
Varun Jha - Director
(Indian, 75 years old, born July 1951)
Appointed 09 April 2010, Resigned 04 January 2016
|
Resigned
|
|
|
Allan Johnston - Director
(British, 78 years old, born December 1948)
Appointed 01 November 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Rodney Jones - Director
(British, 64 years old, born July 1962)
Appointed 30 January 2004, Resigned 31 December 2018
|
Resigned
|
|
|
Cornelis Jongenburger - Director
(Dutch, 67 years old, born April 1959)
Appointed 01 October 2002, Resigned 01 October 2005
|
Resigned
|
|
|
Pieter Joustra - Director
(Dutch, 86 years old, born December 1940)
Appointed 07 June 2000, Resigned 30 June 2001
|
Resigned
|
|
|
Peter Kidd - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Karl Kohler - Director
(German, 70 years old, born April 1956)
Appointed 09 April 2010, Resigned 29 February 2016
|
Resigned
|
|
|
David Lawson - Director
(British, 61 years old, born September 1965)
Appointed 01 October 2005, Resigned 31 July 2006
|
Resigned
|
|
|
Peter Lennon - Director
(British, 61 years old, born March 1965)
Appointed 31 December 2018, Resigned 29 November 2019
|
Resigned
|
|
|
David Lloyd - Director
(British, 63 years old, born April 1963)
Appointed 02 May 1995, Resigned 04 December 1996
|
Resigned
|
|
|
Sean Lyons - Director
(British, 70 years old, born November 1956)
Appointed 09 October 2006, Resigned 09 April 2010
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 73 years old, born January 1953)
Appointed 30 January 2004, Resigned 12 January 2010
|
Resigned
|
|
|
Jack MacLachlan - Director
(British, 68 years old, born June 1958)
Appointed 01 November 2001, Resigned 01 October 2005
|
Resigned
|
|
|
Hemant Madhusudan Nerurkar - Director
(Indian, 78 years old, born October 1948)
Appointed 09 April 2010, Resigned 01 November 2013
|
Resigned
|
|
|
Arun Misra - Director
(Indian, 61 years old, born May 1965)
Appointed 09 April 2010, Resigned 04 January 2016
|
Resigned
|
