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Anna Bowman - Director (British, 58 years old, born July 1968)
Appointed 31 August 2011, Resigned 31 August 2011
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Resigned
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Anna Bowman - Director (British, 80 years old, born July 1946)
Appointed 31 August 2011
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Active
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Poppy Jaman - Director (British, 50 years old, born September 1976)
Appointed 06 August 2018, Resigned 31 August 2019
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Resigned
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Ramanathan Kandasamy - Director (British, 61 years old, born May 1965)
Appointed 01 November 2009, Resigned 05 October 2016
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Resigned
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Duncan Leary - Director (British, 34 years old, born August 1992)
Appointed 26 July 2023
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Active
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Sneha Manohar - Director (Canadian, 59 years old, born August 1967)
Appointed 29 July 2021
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Active
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Margaret McEwan - Director (British, 75 years old, born February 1951)
Appointed 05 October 2016, Resigned 11 October 2017
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Resigned
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Srinivasan Nagarajan - Director (British, 66 years old, born June 1960)
Appointed 01 October 2008
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Active
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Divya Nagarajan - Director (British, 37 years old, born November 1989)
Appointed 31 August 2011, Resigned 30 November 2011
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Resigned
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Hema Padmanabhan - Director (British, 61 years old, born July 1965)
Appointed 04 April 2019, Resigned 20 March 2026
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Resigned
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Krishna Padmanabhan - Director (British, 69 years old, born May 1957)
Appointed 12 April 2017, Resigned 20 March 2026
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Resigned
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Emma Stevenson - Director (British, 44 years old, born April 1982)
Appointed 21 September 2012, Resigned 14 August 2015
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Resigned
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Raju Subramaniam - Director (British, 70 years old, born December 1956)
Appointed 10 December 2005, Resigned 31 August 2011
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Resigned
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Ramakrishnan Venkatesh - Director (British, 58 years old, born February 1968)
Appointed 13 November 2005, Resigned 31 August 2011
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Resigned
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Steven Wright - Director (British, 61 years old, born March 1965)
Appointed 21 September 2012, Resigned 14 August 2015
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 23 September 2005, Resigned 27 September 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 23 September 2005, Resigned 27 September 2005
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Resigned
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