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Virinder Garg - Director (Indian, 61 years old, born August 1965)
Appointed 09 January 2017, Resigned 12 March 2021
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Resigned
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Sanjeev Gupta - Director (British, 55 years old, born September 1971)
Appointed 26 August 2020
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Active
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Iain Hunter - Director (British, 56 years old, born January 1970)
Appointed 18 May 2021
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Active
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Konstantin Nikolin - Director (Russian, 65 years old, born March 1961)
Appointed 21 October 2009, Resigned 08 April 2013
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Resigned
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Edward Pivcevic - Director (British, 63 years old, born August 1963)
Appointed 14 July 2008, Resigned 03 November 2009
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Resigned
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Vadim Shtrakin - Director (Russian, 56 years old, born May 1970)
Appointed 21 March 2013, Resigned 05 July 2013
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Resigned
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Deepak Sogani - Director (Indian, 60 years old, born February 1966)
Appointed 18 May 2021, Resigned 08 May 2024
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Resigned
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Haydn Swidenbank - Director (British, 74 years old, born October 1952)
Appointed 01 August 2008, Resigned 25 June 2018
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Resigned
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David Taylor - Director (British, 69 years old, born July 1957)
Appointed 14 July 2008, Resigned 12 October 2009
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Resigned
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Sanjay Tohani - Director (British, 55 years old, born June 1971)
Appointed 17 February 2014, Resigned 10 March 2021
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Resigned
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Kenneth Tointon - Director (British, 78 years old, born June 1948)
Appointed 11 July 2008, Resigned 14 July 2008
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Resigned
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Ravi Trehan - Director (Indian, 67 years old, born January 1959)
Appointed 05 July 2013, Resigned 31 March 2015
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Resigned
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Temple Secretarial Limited - Secretary
Appointed 11 July 2008, Resigned 14 July 2008
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Resigned
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