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Findlay Caldwell - Director
(British, 75 years old, born December 1951)
Appointed 22 May 2006
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Active
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Rajinder Chatha - Director
(British, 57 years old, born July 1969)
Appointed 04 October 2003, Resigned 16 February 2007
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Resigned
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Pradip Dhamecha - Director
(British, 68 years old, born December 1958)
Appointed 04 October 2003, Resigned 30 June 2008
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Resigned
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Mark Fontaine - Director
(British, 64 years old, born March 1962)
Appointed 28 November 2000, Resigned 19 February 2007
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Resigned
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David Ingram - Director
(British, 69 years old, born March 1957)
Appointed 04 October 2003, Resigned 25 February 2005
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Resigned
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Anupam Jhunjhunwala - Director
(British, 55 years old, born October 1971)
Appointed 20 May 2008
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Active
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Surjeet Khela - Director
(British, 72 years old, born February 1954)
Appointed 04 October 2003, Resigned 27 January 2006
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Resigned
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Mark Little - Director
(British, 61 years old, born November 1965)
Appointed 02 October 2006, Resigned 18 April 2008
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Resigned
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Rangaswamy Narayan - Director
(Indian, 76 years old, born September 1950)
Appointed 20 May 2008
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Active
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Narinder Rajput - Director
(British, 60 years old, born April 1966)
Appointed 17 November 2000, Resigned 28 November 2000
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Resigned
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David Tucker - Director
(British, 76 years old, born November 1950)
Appointed 28 November 2000, Resigned 04 October 2003
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Resigned
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