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Ron Al Dor - Director (Israeli, 66 years old, born July 1960)
Appointed 30 May 2025, Resigned 27 January 2026
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Resigned
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Andrew Bligh - Director (British, 60 years old, born December 1966)
Appointed 25 June 2021, Resigned 01 November 2021
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Resigned
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Marcus Broome - Director (British, 60 years old, born January 1966)
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Resigned
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John Buxton - Director (British, 93 years old, born December 1933)
Appointed 17 May 1993, Resigned 31 July 1997
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Resigned
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Sudhir Chaturvedi - Director (British, 56 years old, born January 1970)
Appointed 01 June 2016, Resigned 09 September 2016
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Resigned
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Kevin Curtis - Director (British, 68 years old, born February 1958)
Appointed 05 December 2001, Resigned 12 November 2004
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Resigned
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Ameet Dave - Director (British, 68 years old, born July 1958)
Appointed 01 June 2003, Resigned 08 May 2006
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Resigned
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John Doran - Director (British, 70 years old, born January 1956)
Appointed 19 May 1993, Resigned 30 June 2008
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Resigned
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Huw Evans - Director (British, 73 years old, born October 1953)
Appointed 10 December 2001, Resigned 20 February 2004
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Resigned
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John Fletcher - Director (British, 64 years old, born February 1962)
Appointed 25 April 2001, Resigned 08 May 2006
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Resigned
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Roni Giladi - Director (Israeli, 55 years old, born January 1971)
Appointed 30 May 2025, Resigned 27 January 2026
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Resigned
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Kishore Krishnan - Director (British, 56 years old, born September 1970)
Appointed 17 February 2021, Resigned 10 March 2024
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Resigned
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Coimbatore Madhusudan - Director (Us, 67 years old, born September 1959)
Appointed 08 May 2006, Resigned 20 October 2008
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Resigned
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David Mann - Director (British, 82 years old, born June 1944)
Appointed 29 March 1996, Resigned 08 May 2006
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Resigned
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Dominic Marinelli - Director (British, 58 years old, born April 1968)
Appointed 24 January 2001, Resigned 08 May 2006
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Resigned
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Arvind Mehrotra - Director (Indian, 65 years old, born June 1961)
Appointed 08 July 2008, Resigned 01 June 2016
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Resigned
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Garry Mumford - Director (British, 67 years old, born September 1959)
Appointed 31 May 2001, Resigned 20 December 2001
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Resigned
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Suzanne Newnes Smith - Director (British, 60 years old, born March 1966)
Appointed 01 October 2004, Resigned 08 May 2006
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Resigned
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Rajendra Pawar - Director (Indian, 75 years old, born March 1951)
Appointed 08 May 2006, Resigned 01 June 2016
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Resigned
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Neil Prebble - Director (British, 82 years old, born May 1944)
Appointed 30 December 1996, Resigned 30 June 2005
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Resigned
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Alon Rapaport - Director (Israeli, 57 years old, born May 1969)
Appointed 27 January 2026
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Active
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Charles Roberts - Director (British, 83 years old, born June 1943)
Appointed 28 November 2000, Resigned 08 May 2006
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Resigned
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Christopher Rogers - Director (British, 78 years old, born April 1948)
Appointed 05 February 1996, Resigned 06 April 2001
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Resigned
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Paul Saffer - Director (British, 65 years old, born March 1961)
Appointed 29 June 2005, Resigned 08 May 2006
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Resigned
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Gautam Samanta - Director (British, 56 years old, born January 1970)
Appointed 01 November 2021, Resigned 30 May 2025
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Resigned
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Amit Sharma - Director (Indian, 75 years old, born January 1951)
Appointed 21 May 2009, Resigned 01 June 2016
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Resigned
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Hugh Shuttleworth - Director (British, 78 years old, born May 1948)
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Resigned
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Patrick Slattery - Director (Irish, 72 years old, born April 1954)
Appointed 30 May 2025
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Active
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Arunbir Soin - Director (British, 64 years old, born August 1962)
Appointed 01 June 2016, Resigned 17 February 2021
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Resigned
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