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Timothy Bevan - Director (British, 69 years old, born December 1957)
Appointed 24 February 1997, Resigned 30 March 2001
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Resigned
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Peter Chiang - Director (British, 66 years old, born April 1960)
Appointed 20 October 1998, Resigned 26 October 2016
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Resigned
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Bharat Dighe - Director (Indian, 57 years old, born August 1969)
Appointed 27 November 2024
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Active
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Andrew Eaton - Director (British, 67 years old, born December 1959)
Appointed 24 February 1997, Resigned 10 March 1998
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Resigned
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Eric Fellner - Director (British, 67 years old, born October 1959)
Appointed 24 February 1997, Resigned 30 June 1998
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Resigned
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Mark Halama - Director (British, 65 years old, born December 1961)
Appointed 20 October 1998, Resigned 30 March 2001
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Resigned
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Matthew Holben - Director (British, 60 years old, born July 1966)
Appointed 31 January 2002, Resigned 21 November 2019
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Resigned
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Alexander Hope - Director (British, 57 years old, born March 1969)
Appointed 31 January 2002, Resigned 21 November 2019
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Resigned
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Robert Jones - Director (British, 65 years old, born March 1961)
Appointed 24 February 1997, Resigned 10 March 1998
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Resigned
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Namit Malhotra - Director (Indian, 50 years old, born April 1976)
Appointed 16 October 2017
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Active
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Christopher Pflug - Director (American, 50 years old, born May 1976)
Appointed 11 April 2025
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Active
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Vikas Rathee - Director (American, 53 years old, born September 1973)
Appointed 16 October 2017
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Active
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Kodi Srinivasan - Director (Indian, 59 years old, born August 1967)
Appointed 26 March 2024, Resigned 16 September 2024
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Resigned
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Michael Winterbottom - Director (British, 65 years old, born March 1961)
Appointed 24 February 1997, Resigned 10 March 1998
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Resigned
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Derringtons Limited - Secretary
Appointed 07 March 2016, Resigned 08 August 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 1997, Resigned 24 February 1997
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Resigned
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