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Adil Baporia - Director
(British, 52 years old, born August 1974)
Appointed 31 March 2014
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Active
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Michael Clifford - Director
(Irish, 59 years old, born October 1967)
Appointed 01 December 2011, Resigned 01 December 2011
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Resigned
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Richard Constable - Director
(British, 62 years old, born August 1964)
Appointed 19 April 2012, Resigned 23 August 2013
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Resigned
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Jaison Jacob - Director
(British, 57 years old, born October 1969)
Appointed 19 April 2012, Resigned 31 March 2014
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Resigned
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Sanjeev Kanoria - Director
(British, 63 years old, born September 1963)
Appointed 03 June 2013, Resigned 31 March 2014
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Resigned
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Sangita Kanoria - Director
(British, 59 years old, born January 1967)
Appointed 29 March 2019
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Active
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Manmohan Mehra - Director
(British, 72 years old, born February 1954)
Appointed 01 December 2011, Resigned 19 April 2012
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Resigned
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Punit Sahni - Director
(British, 52 years old, born July 1974)
Appointed 14 August 2014, Resigned 09 February 2015
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Resigned
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Duncan Sweetland - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2015, Resigned 15 December 2017
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Resigned
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