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Atul Ahuja - Director
(Indian, 64 years old, born August 1962)
Appointed 23 January 2020, Resigned 05 October 2020
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Resigned
|
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Carlo Bernasconi - Director
(Swiss, 66 years old, born September 1960)
Appointed 23 January 2020, Resigned 05 October 2020
|
Resigned
|
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Duncan Calverley - Director
(British, 56 years old, born March 1970)
Appointed 05 October 2020, Resigned 19 June 2022
|
Resigned
|
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Ayyaswamy Choodanami - Director
(Indian, 68 years old, born June 1958)
Appointed 23 January 2020, Resigned 05 October 2020
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Resigned
|
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Michael Coupe - Director
(British, 66 years old, born September 1960)
Appointed 15 July 2021
|
Active
|
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Neil Harding - Director
(British, 64 years old, born June 1962)
Appointed 16 October 2020, Resigned 17 February 2025
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Resigned
|
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Simon Luscombe - Director
(British, 47 years old, born October 1979)
Appointed 09 May 2025
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Active
|
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Christian Matthews - Director
(British, 54 years old, born June 1972)
Appointed 16 October 2023
|
Active
|
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Alexis Pourchet - Director
(French, 47 years old, born July 1979)
Appointed 05 October 2020
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Active
|
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James Prescott - Director
(British, 58 years old, born November 1968)
Appointed 05 October 2020, Resigned 13 October 2023
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Resigned
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William Showalter - Director
(British,American, 63 years old, born January 1963)
Appointed 16 October 2023, Resigned 28 February 2025
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Resigned
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