| Name | Role |
|---|---|
ED Emmanuel Dominique Clair | Director |
DW David Wilkinson | Director |
AD Anthony David Gott | Director |
SB Seshu Bhagavathula | Director |
DJ David John Woolley | Director |
| Name | Role | Resigned |
|---|---|---|
| Devyani Vaishampayan | Non-Executive Director | 28 Mar 2025 |
| Steven Joseph Harrison | Director | 1 Dec 2023 |
| Wicher Klaas Kist | Director | 17 Apr 2023 |
| Paul Stuart Preece | Director | 7 Jul 2021 |
| Vladimir Shegai | Director | 8 Apr 2020 |
| Olga Pak | Director | 6 Apr 2020 |
| Yomna Assem Bakry | Director | 31 Mar 2020 |
| Mark Frederick Burgess Taylor | Director | 15 Dec 2019 |
| Lawrence Edward James Marazzi | Director | 20 Nov 2018 |
| John Michael Winn | Director | 19 Jul 2017 |
| Denis Alekseyevich Rytikov | Director | 24 May 2017 |
| Andrew Simon Davis | Director | 10 Nov 2008 |
| Name | Role |
|---|---|
ED Emmanuel Dominique Clair | Director |
DW David Wilkinson | Director |
AD Anthony David Gott | Director |
SB Seshu Bhagavathula | Director |
DJ David John Woolley | Director |
| Name | Role | Resigned |
|---|---|---|
| Devyani Vaishampayan | Non-Executive Director | 28 Mar 2025 |
| Steven Joseph Harrison | Director | 1 Dec 2023 |
| Wicher Klaas Kist | Director | 17 Apr 2023 |
| Paul Stuart Preece | Director | 7 Jul 2021 |
| Vladimir Shegai | Director | 8 Apr 2020 |
| Olga Pak | Director | 6 Apr 2020 |
| Yomna Assem Bakry | Director | 31 Mar 2020 |
| Mark Frederick Burgess Taylor | Director | 15 Dec 2019 |
| Lawrence Edward James Marazzi | Director | 20 Nov 2018 |
| John Michael Winn | Director | 19 Jul 2017 |
| Denis Alekseyevich Rytikov | Director | 24 May 2017 |
| Andrew Simon Davis | Director | 10 Nov 2008 |