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Ramaswamy Anantharaman - Director (Indian, 72 years old, born April 1954)
Appointed 27 March 2018
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Active
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John Bruce - Director (British, 74 years old, born August 1952)
Appointed 12 March 1998
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Active
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Andrew Dawson - Director (British, 52 years old, born August 1974)
Appointed 01 June 2004
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Active
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Andrew Dormedy - Director (British, 67 years old, born October 1959)
Appointed 01 April 1999, Resigned 10 July 2000
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Resigned
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David Evans - Director (British, 77 years old, born October 1949)
Appointed 01 April 1999, Resigned 21 August 2000
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Resigned
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Jonathan Jackson - Director (British, 60 years old, born December 1966)
Appointed 28 September 2011
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Active
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Radha Parthasarathy - Director (Indian, 86 years old, born December 1940)
Appointed 27 March 2018
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Active
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Sriram Sivaram - Director (American, 58 years old, born April 1968)
Appointed 27 March 2018
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Active
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Priya Sriram - Director (American, 58 years old, born April 1968)
Appointed 27 March 2018
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Active
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Richard Stacey - Director (British, 62 years old, born November 1964)
Appointed 01 April 1999
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Active
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Instant Companies Limited - Nominee Director
Appointed 12 March 1998, Resigned 12 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1998, Resigned 12 March 1998
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Resigned
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