|
|
Srikanth Balachandran - Director
(Indian, 65 years old, born September 1961)
Appointed 30 November 2018, Resigned 15 October 2021
|
Resigned
|
|
|
David Caldecott - Director
(British, 60 years old, born March 1966)
Appointed 18 June 2019, Resigned 20 March 2020
|
Resigned
|
|
|
Sonal Kapasi - Director
(Indian, 55 years old, born December 1971)
Appointed 29 June 2017, Resigned 21 June 2019
|
Resigned
|
|
|
Shravin Mittal - Director
(British, 39 years old, born August 1987)
Appointed 03 July 2017, Resigned 09 September 2025
|
Resigned
|
|
|
Nyna Mittal - Director
(British, 66 years old, born March 1960)
Appointed 03 July 2017, Resigned 03 July 2017
|
Resigned
|
|
|
Charles Oakshett - Director
(British, 47 years old, born April 1979)
Appointed 29 June 2017, Resigned 27 April 2018
|
Resigned
|
|
|
Sharan Pasricha - Director
(British, 46 years old, born October 1980)
Appointed 29 June 2017
|
Active
|
|
|
Thomas Phillips - Director
(British, 40 years old, born April 1986)
Appointed 09 September 2025
|
Active
|
|
|
Edward Renaut - Director
(British, 41 years old, born June 1985)
Appointed 25 November 2021, Resigned 01 October 2022
|
Resigned
|
|
|
Hemen Roy - Director
(Indian, 45 years old, born September 1981)
Appointed 01 October 2022
|
Active
|
|
|
Pravin Surana - Director
(Indian, 47 years old, born April 1979)
Appointed 15 October 2021
|
Active
|
|
|
Jantina Van De Vreede - Director
(Dutch, 67 years old, born September 1959)
Appointed 29 June 2017, Resigned 01 June 2018
|
Resigned
|
|
|
Latham Young - Director
(British, 45 years old, born April 1981)
Appointed 15 June 2018, Resigned 15 June 2018
|
Resigned
|
