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Sushil Agrawal - Director
(Indian, 45 years old, born January 1981)
Appointed 31 October 2022, Resigned 12 July 2024
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Resigned
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Robert Bell - Director
(Us, 79 years old, born August 1947)
Appointed 04 July 2005, Resigned 03 November 2006
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Resigned
|
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Hadi Bozorgmanesh - Director
(American, 83 years old, born August 1943)
Appointed 12 April 2001, Resigned 28 July 2005
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Resigned
|
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Norman Broadhurst - Director
(British, 85 years old, born September 1941)
Appointed 19 December 1991, Resigned 31 December 1991
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Resigned
|
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Christopher Cage - Director
(United States, 55 years old, born October 1971)
Appointed 10 December 2010, Resigned 10 June 2011
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Resigned
|
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John Clancy - Director
(American, 80 years old, born April 1946)
Appointed 13 January 1995, Resigned 01 May 1997
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Resigned
|
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Philip Corbishley - Director
(British, 73 years old, born August 1953)
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Resigned
|
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Andrew Cowan - Director
(British, 82 years old, born November 1944)
Appointed 31 December 1991, Resigned 31 December 1994
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Resigned
|
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Stephen Dalich - Director
(American, 83 years old, born September 1943)
Appointed 06 January 1994, Resigned 16 December 1994
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Resigned
|
|
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Charles Davies - Director
(British, 93 years old, born December 1933)
|
Resigned
|
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Samuel Dunnachie - Director
(British, 80 years old, born August 1946)
Appointed 06 November 2006, Resigned 12 January 2009
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Resigned
|
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Thomas Forrest - Director
(British, 70 years old, born January 1956)
Appointed 12 January 2009, Resigned 30 April 2010
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Resigned
|
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Norman Garden - Director
(British, 79 years old, born November 1947)
Appointed 01 May 1997, Resigned 01 August 2000
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Resigned
|
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Brian Gunn - Director
(British, 71 years old, born May 1955)
Appointed 27 February 2002, Resigned 04 September 2003
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Resigned
|
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Timothy Howard - Director
(British, 69 years old, born February 1957)
Appointed 19 December 1991, Resigned 31 December 1991
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Resigned
|
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David Hyde - Director
(Usa, 84 years old, born October 1942)
Appointed 31 December 1991, Resigned 19 December 1994
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Resigned
|
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Frank Jenkins - Director
(American, 92 years old, born March 1934)
Appointed 13 July 2004, Resigned 02 November 2006
|
Resigned
|
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Mayank Kedia - Director
(Indian, 37 years old, born July 1989)
Appointed 12 July 2024, Resigned 31 March 2025
|
Resigned
|
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Neil Kennedy - Director
(British, 61 years old, born February 1965)
Appointed 30 April 2010, Resigned 10 June 2011
|
Resigned
|
|
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Navneet Khandelwal - Director
(Indian, 47 years old, born May 1979)
Appointed 01 May 2012, Resigned 29 June 2015
|
Resigned
|
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Charles Koontz - Director
(Usa, 65 years old, born May 1961)
Appointed 22 March 2005, Resigned 10 December 2010
|
Resigned
|
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Subramanian Lakshmanan - Director
(Indian, 59 years old, born July 1967)
Appointed 10 June 2011, Resigned 29 June 2015
|
Resigned
|
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Ronald Mason - Director
(British, 96 years old, born July 1930)
Appointed 13 August 1993, Resigned 20 December 1994
|
Resigned
|
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Charles McBean - Director
(British, 79 years old, born April 1947)
Appointed 06 November 2006, Resigned 10 June 2011
|
Resigned
|
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James McCall - Director
(American, 79 years old, born April 1947)
Appointed 07 October 2003, Resigned 15 November 2006
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Resigned
|
|
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Dayapatra Nevatia - Director
(Indian, 58 years old, born September 1968)
Appointed 10 June 2011, Resigned 01 May 2012
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Resigned
|
|
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Omkar Nisal - Director
(Indian, 52 years old, born May 1974)
Appointed 31 October 2022
|
Active
|
|
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Elizabeth O'connor - Director
(Irish, 65 years old, born December 1961)
Appointed 26 January 2006, Resigned 12 June 2007
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Resigned
|
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Andrew Palmer - Director
(British, 88 years old, born May 1938)
Appointed 03 September 1993, Resigned 20 December 1994
|
Resigned
|
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Anthony Peak - Director
(British, 91 years old, born October 1935)
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Resigned
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