|
|
Ross Baglin - Director (Australian, 65 years old, born December 1961)
Appointed 01 July 2021
|
Active
|
|
|
Ammar Baray - Director (Pakistani, 42 years old, born January 1984)
Appointed 20 March 2023, Resigned 12 July 2023
|
Resigned
|
|
|
Jens Busse - Director (German, 54 years old, born January 1972)
Appointed 27 January 2023
|
Active
|
|
|
Dominique Fournier - Director (French, 76 years old, born August 1950)
Appointed 12 September 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Steven Hulme - Director (English, 58 years old, born August 1968)
Appointed 31 July 2023, Resigned 19 March 2025
|
Resigned
|
|
|
Christopher Kay - Director (British, 42 years old, born November 1984)
Appointed 18 February 2016
|
Active
|
|
|
Srinivasan Namala - Director (Indian, 46 years old, born May 1980)
Appointed 18 January 2023, Resigned 17 January 2024
|
Resigned
|
|
|
Sanjib Nanda - Director (Indian, 62 years old, born August 1964)
Appointed 05 February 2025, Resigned 01 October 2025
|
Resigned
|
|
|
Jean Rihon - Director (British, 71 years old, born July 1955)
Appointed 19 September 2017, Resigned 06 February 2026
|
Resigned
|
|
|
Sven Royall - Director (British, 71 years old, born March 1955)
Appointed 18 October 2017
|
Active
|
|
|
Peter Scott - Director (British, 61 years old, born December 1965)
Appointed 13 July 2016
|
Active
|
|
|
Michael Shukov - Director (British, 58 years old, born May 1968)
Appointed 26 March 2025
|
Active
|
|
|
Phil Smith - Director (British, 65 years old, born May 1961)
Appointed 05 May 2017, Resigned 02 November 2018
|
Resigned
|
|
|
Simon Waddington - Director (British, 63 years old, born June 1963)
Appointed 05 May 2017
|
Active
|
|
|
Radhesh Welling - Director (Indian, 53 years old, born March 1973)
Appointed 17 January 2024, Resigned 05 February 2025
|
Resigned
|
|
|
Radhesh Welling - Director (Indian, 53 years old, born March 1973)
Appointed 01 October 2025
|
Active
|
|
|
Andrew Wynn - Director (British, 42 years old, born October 1984)
Appointed 05 May 2017, Resigned 17 April 2018
|
Resigned
|
|
|
Warwick Ventures Limited - Director
Appointed 19 July 2016, Resigned 31 March 2017
|
Resigned
|