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Shom Hinduja - Director (Indian, 36 years old, born October 1990)
Appointed 15 September 2022, Resigned 10 October 2022
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Resigned
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Dheeraj Hinduja - Director (British, 55 years old, born July 1971)
Appointed 15 September 2022, Resigned 23 October 2023
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Resigned
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Asis Mishra - Director (Indian, 58 years old, born March 1968)
Appointed 02 August 2021, Resigned 15 September 2022
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Resigned
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Abhijit Mukhopadhyay - Director (British, 73 years old, born July 1953)
Appointed 02 August 2021, Resigned 15 September 2022
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Resigned
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Andrew Palmer - Director (British, 63 years old, born June 1963)
Appointed 15 September 2022, Resigned 03 November 2022
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Resigned
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Amit Saharia - Director (Indian, 48 years old, born May 1978)
Appointed 10 October 2022
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Active
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Ramesh Subramanyam - Director (Indian, 57 years old, born June 1969)
Appointed 10 October 2022
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Active
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Venkatesan Venkataraman - Director (British, 70 years old, born April 1956)
Appointed 02 August 2021, Resigned 15 September 2022
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 September 2022
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Active
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