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Raghunathan Ananthanarayanan - Director (Indian, 61 years old, born July 1965)
Appointed 18 April 2012, Resigned 27 November 2014
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Resigned
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Viswanatha Bonthu - Director (Indian, 74 years old, born May 1952)
Appointed 11 April 2002, Resigned 31 March 2013
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Resigned
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Andrew Brodrick - Director (British, 75 years old, born July 1951)
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Resigned
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Deborah Brodrick - Director (British, 73 years old, born April 1953)
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Resigned
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David Chaplin - Director (British, 60 years old, born September 1966)
Appointed 10 April 2013, Resigned 31 January 2019
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Resigned
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Christopher Cobley - Director (British, 54 years old, born January 1972)
Appointed 30 April 2025
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Active
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Robin Davies - Director (British, 69 years old, born May 1957)
Appointed 10 May 1999, Resigned 30 July 2004
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Resigned
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Neil Gregory - Director (British, 71 years old, born September 1955)
Appointed 31 July 1997, Resigned 14 March 2005
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Resigned
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Mark Hartman - Director (American, 68 years old, born September 1958)
Appointed 11 April 2002, Resigned 29 October 2008
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Resigned
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Jonathan Kilham - Director (British, 60 years old, born January 1966)
Appointed 03 May 2010, Resigned 31 March 2013
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Resigned
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Subir Kohli - Director (British, 48 years old, born February 1978)
Appointed 27 November 2014, Resigned 29 November 2019
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Resigned
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Venkata Mannam - Director (Indian, 58 years old, born May 1968)
Appointed 29 June 2015
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Active
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Gerard O'shea - Director (British, 65 years old, born November 1961)
Appointed 01 January 2020, Resigned 31 August 2020
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Resigned
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Gerard O'shea - Director (British, 65 years old, born November 1961)
Appointed 17 May 2022
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Active
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Satish Reddy - Director (Indian, 59 years old, born June 1967)
Appointed 14 March 2005, Resigned 20 December 2018
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Resigned
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Cameron Reid - Director (Canadian, 73 years old, born February 1953)
Appointed 11 April 2002, Resigned 05 April 2004
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Resigned
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Arun Sawhney - Director (Indian, 71 years old, born October 1955)
Appointed 13 April 2004, Resigned 29 April 2008
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Resigned
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Alan Sheppard - Director (British, 79 years old, born November 1947)
Appointed 01 November 2004, Resigned 31 March 2007
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Resigned
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Clemens Troche - Director (German, 61 years old, born November 1965)
Appointed 20 February 2018, Resigned 15 May 2019
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Resigned
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Maureen Truscott - Director (British, 78 years old, born June 1948)
Appointed 01 January 1998, Resigned 11 April 2002
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Resigned
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Viswanath Vemuri - Director (Indian, 59 years old, born October 1967)
Appointed 03 May 2010, Resigned 31 March 2013
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Resigned
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Parsuram Venganallore Venkiteswaran - Director (Indian, 59 years old, born September 1967)
Appointed 10 April 2013, Resigned 29 June 2015
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Resigned
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Vasudevan Vishar Subramanian - Director (Indian, 75 years old, born June 1951)
Appointed 10 May 2002, Resigned 31 March 2010
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Resigned
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Andrew Walker - Director (British, 46 years old, born February 1980)
Appointed 15 September 2020, Resigned 20 May 2022
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Resigned
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