|
|
Patrick Aghanian - Director (Iranian, 61 years old, born January 1965)
Appointed 04 March 2020
|
Active
|
|
|
Viswanatha Bonthu - Director (Indian, 74 years old, born May 1952)
Appointed 11 April 2002, Resigned 31 March 2013
|
Resigned
|
|
|
Andrew Brodrick - Director (British, 75 years old, born July 1951)
Appointed 10 May 1999, Resigned 11 April 2002
|
Resigned
|
|
|
David Chaplin - Director (British, 60 years old, born September 1966)
Appointed 20 February 2018, Resigned 31 January 2019
|
Resigned
|
|
|
Robin Davies - Director (British, 69 years old, born May 1957)
Appointed 10 May 1999, Resigned 30 July 2004
|
Resigned
|
|
|
Pieter De Rijcke - Director (Dutch, 71 years old, born June 1955)
Appointed 25 November 1996, Resigned 10 May 1999
|
Resigned
|
|
|
Michael Ewers - Director (German, 66 years old, born January 1960)
Appointed 10 May 2012, Resigned 27 November 2014
|
Resigned
|
|
|
Neil Gregory - Director (British, 71 years old, born September 1955)
Appointed 10 May 1999, Resigned 14 March 2005
|
Resigned
|
|
|
Mark Hartman - Director (American, 68 years old, born September 1958)
Appointed 11 April 2002, Resigned 29 October 2008
|
Resigned
|
|
|
Gerard Hazelebach - Director (Netherlands, 72 years old, born September 1954)
Appointed 01 July 1998, Resigned 10 May 1999
|
Resigned
|
|
|
Jonathan Kilham - Director (British, 60 years old, born January 1966)
Appointed 03 May 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Subir Kohli - Director (British, 48 years old, born February 1978)
Appointed 10 April 2013, Resigned 29 November 2019
|
Resigned
|
|
|
Manoj Kumar - Director (Indian, 41 years old, born August 1985)
Appointed 30 April 2025
|
Active
|
|
|
Venkata Mannam - Director (Indian, 58 years old, born May 1968)
Appointed 03 May 2010
|
Active
|
|
|
Sean McAuliffe - Director (British, 65 years old, born April 1961)
Appointed 01 January 2020, Resigned 31 May 2021
|
Resigned
|
|
|
Kristine Oberte - Director (Latvian, 48 years old, born August 1978)
Appointed 30 April 2024
|
Active
|
|
|
Edwin Otten - Director (Dutch, 68 years old, born November 1958)
Appointed 01 May 1997, Resigned 07 May 1998
|
Resigned
|
|
|
Kallam Reddy - Director (Indian, 59 years old, born June 1967)
Appointed 14 March 2005
|
Active
|
|
|
Cameron Reid - Director (Canadian, 73 years old, born February 1953)
Appointed 11 April 2002, Resigned 05 April 2004
|
Resigned
|
|
|
Arun Sawhney - Director (Indian, 71 years old, born October 1955)
Appointed 13 April 2004, Resigned 29 April 2008
|
Resigned
|
|
|
Alan Sheppard - Director (British, 79 years old, born November 1947)
Appointed 01 November 2004, Resigned 31 March 2007
|
Resigned
|
|
|
Montague Solomon - Director (British, 104 years old, born June 1922)
|
Resigned
|
|
|
Clemens Troche - Director (German, 61 years old, born November 1965)
Appointed 27 November 2014, Resigned 15 May 2019
|
Resigned
|
|
|
Theodorus Van Hedel - Director (Dutch, 85 years old, born September 1941)
Appointed 07 May 1998, Resigned 10 May 1999
|
Resigned
|
|
|
Vishar Vasudevan - Director (Indian, 75 years old, born June 1951)
Appointed 10 May 2002, Resigned 30 March 2010
|
Resigned
|
|
|
Peter Voerman - Director (Dutch, 81 years old, born February 1945)
Appointed 05 January 1998, Resigned 10 May 1999
|
Resigned
|