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Peter Ballard - Director (British, 62 years old, born October 1964)
Appointed 06 January 2015, Resigned 02 November 2016
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Resigned
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Constance George - Director (British, 51 years old, born September 1975)
Appointed 27 October 2010, Resigned 28 January 2011
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Resigned
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Sanjay Jambhale - Director (Indian, 57 years old, born July 1969)
Appointed 02 November 2016
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Active
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Sandeep Kishore - Director (American, 60 years old, born March 1966)
Appointed 02 November 2016
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Active
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Marc Oldman - Director (British, 47 years old, born January 1979)
Appointed 06 January 2015, Resigned 02 November 2016
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Resigned
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Chaitanya Rajebahadur - Director (British, 55 years old, born April 1971)
Appointed 02 November 2016
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Active
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Philip Roberts - Director (British, 60 years old, born August 1966)
Appointed 06 November 2012, Resigned 10 November 2014
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Resigned
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Nicholas Thompson - Director (British, 61 years old, born March 1965)
Appointed 28 January 2011, Resigned 02 November 2016
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Resigned
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Mark Williams - Director (British, 61 years old, born July 1965)
Appointed 01 March 2011, Resigned 06 November 2012
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Resigned
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Patrick Wyrley-Birch - Director (British, 56 years old, born September 1970)
Appointed 10 February 2011, Resigned 10 November 2014
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Resigned
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