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Sushil Agrawal - Director (Indian, 45 years old, born January 1981)
Appointed 05 August 2022, Resigned 12 July 2024
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Resigned
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Imran Ahmed - Director (British, 46 years old, born May 1980)
Appointed 28 February 2024, Resigned 30 July 2025
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Resigned
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Nagendra Bandaru - Director (British, 57 years old, born April 1969)
Appointed 30 July 2025
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Active
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Robert Bell - Director (Us, 79 years old, born August 1947)
Appointed 04 July 2005, Resigned 16 April 2010
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Resigned
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Hadi Bozorgmanesh - Director (American, 83 years old, born August 1943)
Appointed 22 January 1998, Resigned 28 July 2005
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Resigned
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Sarat Chand - Director (British, 54 years old, born May 1972)
Appointed 11 February 2026
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Active
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John Clancy - Director (American, 80 years old, born April 1946)
Appointed 16 February 1998, Resigned 16 February 1998
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Resigned
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Andrew Cowan - Director (British, 82 years old, born November 1944)
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Resigned
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Stephen Dalich - Director (American, 83 years old, born September 1943)
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Resigned
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Norman Garden - Director (British, 79 years old, born November 1947)
Appointed 01 May 1997, Resigned 22 January 1998
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Resigned
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Amit Garg - Director (British, 54 years old, born October 1972)
Appointed 04 July 2025, Resigned 11 February 2026
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Resigned
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David Heebner - Director (American, 99 years old, born February 1927)
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Resigned
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David Hyde - Director (American, 84 years old, born October 1942)
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Resigned
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Mayank Kedia - Director (Indian, 37 years old, born July 1989)
Appointed 12 July 2024, Resigned 04 April 2025
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Resigned
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Neil Kennedy - Director (British, 61 years old, born February 1965)
Appointed 16 April 2010, Resigned 10 June 2011
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Resigned
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Navneet Khandelwal - Director (Indian, 47 years old, born May 1979)
Appointed 01 May 2012, Resigned 29 June 2015
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Resigned
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Sukanta Kundu - Director (Indian, 50 years old, born December 1976)
Appointed 30 May 2022, Resigned 05 August 2022
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Resigned
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Subramanian Lakshmanan - Director (Indian, 59 years old, born July 1967)
Appointed 10 June 2011, Resigned 29 June 2015
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Resigned
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Paul Levi - Director (American, 68 years old, born October 1958)
Appointed 12 October 2007, Resigned 10 June 2011
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Resigned
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Katya MacLean - Director (British, 50 years old, born June 1976)
Appointed 01 March 2026
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Active
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Ronald Mason - Director (British, 96 years old, born July 1930)
Appointed 03 July 1993, Resigned 20 December 1994
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Resigned
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Anjan Mukherjee - Director (Indian, 52 years old, born February 1974)
Appointed 30 May 2022, Resigned 28 February 2024
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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 30 May 2022
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Active
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Ramesh Phillips - Director (British, 56 years old, born March 1970)
Appointed 29 June 2015, Resigned 30 May 2022
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Resigned
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David Power - Director (British, 67 years old, born March 1959)
Appointed 30 May 2022, Resigned 28 February 2026
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Resigned
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William Roper - Director (American, 80 years old, born March 1946)
Appointed 16 February 1998, Resigned 05 July 2007
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Resigned
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Douglas Scott - Director (British, 69 years old, born January 1957)
Appointed 03 July 1993, Resigned 09 January 1995
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Resigned
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Kiran Shetty - Director (British, 54 years old, born June 1972)
Appointed 30 May 2022, Resigned 15 July 2025
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Resigned
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