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Carol Adams - Director
(American, 48 years old, born July 1978)
Appointed 21 March 2022, Resigned 14 March 2023
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Resigned
|
|
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Nichola Andrews - Director
(British, 62 years old, born March 1964)
Appointed 14 July 2008, Resigned 01 October 2010
|
Resigned
|
|
|
Janet Bawcom - Director
(American, 62 years old, born September 1964)
Appointed 01 October 2010, Resigned 26 April 2019
|
Resigned
|
|
|
David Cohen - Director
(British, 77 years old, born April 1949)
Appointed 26 February 2004, Resigned 27 February 2006
|
Resigned
|
|
|
Shirley Creed - Director
(British, 69 years old, born December 1957)
Appointed 01 October 2010, Resigned 16 August 2018
|
Resigned
|
|
|
Robert Crowther - Director
(British, 71 years old, born February 1955)
Appointed 02 March 2006, Resigned 03 June 2006
|
Resigned
|
|
|
Steven Curts - Director
(American, 66 years old, born September 1960)
Appointed 26 February 2004, Resigned 28 October 2006
|
Resigned
|
|
|
Fiona Dibley - Director
(British, 65 years old, born May 1961)
Appointed 16 August 2018, Resigned 05 April 2024
|
Resigned
|
|
|
Robert Evans - Director
(British, 62 years old, born December 1964)
Appointed 03 August 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Christopher Garcia - Director
(American, 52 years old, born October 1974)
Appointed 14 March 2023
|
Active
|
|
|
Chandler Gurnani - Director
(Indian, 68 years old, born December 1958)
Appointed 27 May 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Tariq Hussain - Director
(British, 52 years old, born January 1974)
Appointed 05 April 2024
|
Active
|
|
|
Anurag Jain - Director
(Indian, 56 years old, born March 1970)
Appointed 15 July 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Ramesh Kamath - Director
(India, 67 years old, born July 1959)
Appointed 06 August 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Daniel Karnuta - Director
(American, 64 years old, born July 1962)
Appointed 21 November 2006, Resigned 01 October 2010
|
Resigned
|
|
|
Robert Kelly - Director
(American, 62 years old, born March 1964)
Appointed 26 February 2004, Resigned 01 October 2010
|
Resigned
|
|
|
Robert Morley - Director
(British, 69 years old, born November 1957)
Appointed 11 April 2007, Resigned 02 November 2007
|
Resigned
|
|
|
Harish Mysore - Director
(American, 62 years old, born January 1964)
Appointed 24 October 1996, Resigned 27 May 2002
|
Resigned
|
|
|
Vineet Nayyar - Director
(Indian, 88 years old, born November 1938)
Appointed 24 October 1996, Resigned 31 January 2005
|
Resigned
|
|
|
Lorna Palmer - Nominee Director
(British, 72 years old, born August 1954)
Appointed 24 October 1996, Resigned 24 October 1996
|
Resigned
|
|
|
Naresh Pandey - Director
(Indian, 63 years old, born April 1963)
Appointed 01 December 2000, Resigned 31 May 2001
|
Resigned
|
|
|
Robert Potts - Director
(American, 53 years old, born March 1973)
Appointed 01 May 2019, Resigned 21 March 2022
|
Resigned
|
|
|
Richard Powell - Nominee Director
(British, 78 years old, born November 1948)
Appointed 24 October 1996, Resigned 24 October 1996
|
Resigned
|
|
|
Lakshmanan Raman - Director
(Indian, 62 years old, born October 1964)
Appointed 01 June 2000, Resigned 16 August 2001
|
Resigned
|
|
|
Padma Ravichander - Director
(Canadian, 67 years old, born May 1959)
Appointed 02 March 2006, Resigned 15 July 2007
|
Resigned
|
|
|
Rakesh Soni - Director
(Indian, 74 years old, born April 1952)
Appointed 16 August 2001, Resigned 14 January 2004
|
Resigned
|
|
|
Mundays Company Secretaries Limited - Secretary
Appointed 24 October 1996, Resigned 01 March 2007
|
Resigned
|
