| Ajay Gupta | Director | 15 Oct 2004 | 9 Jun 2005 | British | 59 years |
| Ashok Bhardwaj | Nominee Secretary | 14 Nov 2002 | 14 Nov 2002 | British | - |
| Bhardwaj Corporate Services Limited | Corporate Nominee Director | 14 Nov 2002 | 14 Nov 2002 | - | - |
| Damian James Burleigh | Director | 8 Nov 2019 | 19 Dec 2024 | British | 58 years |
| David De Cliffe Aldrich-blake | Director | 11 Dec 2018 | 8 Nov 2019 | British | 62 years |
| David Hogan | Director | 5 Dec 2014 | 17 Oct 2016 | American | 48 years |
| Gangadharan Venketachalam Mani | Director | 6 Jul 2015 | 11 Jan 2017 | Indian | 57 years |
| Joel Jack Perlman Azout | Director | 14 Mar 2003 | 5 Dec 2014 | British | 52 years |
| Milan Khosla | Secretary | 14 Nov 2002 | 20 Aug 2008 | British | - |
| Rishi Khosla | Director | 14 Nov 2002 | 5 Dec 2014 | British | 51 years |
| Rishi Khosla | Secretary | 20 Aug 2008 | 5 Dec 2014 | British | - |
| Robert David King | Director | 10 Mar 2017 | 11 Dec 2018 | British | 52 years |
| Shailendra Gupta | Director | 8 Nov 2019 | 12 May 2021 | Indian | 52 years |
| Stuart Martin Hughes | Director | 5 Dec 2014 | 26 May 2016 | British | 64 years |
| Timothy John Crawford Herring | Director | 26 May 2016 | 8 Nov 2019 | British | 57 years |
