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Harish Bhat - Director
(Indian, 64 years old, born November 1962)
Appointed 11 July 2012, Resigned 16 August 2018
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Resigned
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John Bikoff - Director
(American, 65 years old, born September 1961)
Appointed 27 March 2007, Resigned 05 June 2007
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Resigned
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Adam Burton - Director
(British, 46 years old, born May 1980)
Appointed 20 October 2022
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Active
|
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Arunkumar Gandhi - Director
(Indian, 83 years old, born March 1943)
Appointed 12 October 2006, Resigned 15 March 2013
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Resigned
|
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Syed Hasan - Director
(Indian, 84 years old, born September 1942)
Appointed 12 October 2006, Resigned 26 November 2014
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Resigned
|
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Farrokh Kavarana - Director
(Indian, 82 years old, born March 1944)
Appointed 12 October 2006, Resigned 31 May 2014
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Resigned
|
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Rayaroth Krishna Kumar - Director
(Indian, 88 years old, born July 1938)
Appointed 12 October 2006, Resigned 01 August 2012
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Resigned
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Krishna Lakshmanan - Director
(Indian, 68 years old, born October 1958)
Appointed 24 May 2007, Resigned 01 December 2022
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Resigned
|
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Ibrahim Lodhger - Director
(Indian, 45 years old, born December 1981)
Appointed 04 July 2024
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Active
|
|
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Ajoy Misra - Director
(Indian, 69 years old, born April 1957)
Appointed 06 April 2012, Resigned 31 March 2020
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Resigned
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John Nicholas - Director
(British, 66 years old, born February 1960)
Appointed 12 October 2006, Resigned 08 April 2011
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Resigned
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Darius Pandole - Director
(Indian, 60 years old, born April 1966)
Appointed 25 September 2014, Resigned 14 October 2014
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Resigned
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Kenneth Pringle - Director
(British, 78 years old, born April 1948)
Appointed 12 October 2006, Resigned 28 February 2008
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Resigned
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Ashish Sen - Director
(Indian, 50 years old, born April 1976)
Appointed 20 October 2022, Resigned 25 October 2024
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Resigned
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Shirish Shah - Director
(British, 67 years old, born October 1959)
Appointed 27 July 2016, Resigned 28 November 2022
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Resigned
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Percy Siganporia - Director
(Indian, 75 years old, born February 1951)
Appointed 12 October 2006, Resigned 29 June 2012
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Resigned
|
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Vijay Singh - Director
(Indian, 70 years old, born May 1956)
Appointed 12 October 2006, Resigned 29 March 2007
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Resigned
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Manesh Thakrar - Director
(British, 65 years old, born December 1961)
Appointed 07 April 2015, Resigned 20 October 2022
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Resigned
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Peter Unsworth - Director
(British, 68 years old, born July 1958)
Appointed 09 October 2006, Resigned 30 June 2011
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 12 September 2006, Resigned 09 October 2006
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 12 September 2006, Resigned 09 October 2006
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Resigned
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