| Andrew Mackenzie Robb | Director | 29 Apr 2009 | 30 Jun 2022 | British | 83 years |
| Carl Peter Edmund Moriz Forster | Director | 20 May 2010 | 9 Sept 2011 | German | 71 years |
| Chandrasekaran Ramakrishnan | Director | 6 Feb 2008 | 6 Jun 2008 | Indian | 70 years |
| Chandrasekaran Ramakrishnan | Director | 4 Feb 2013 | 29 Sept 2017 | Indian | 70 years |
| Cyrus Pallonji Mistry | Director | 7 Nov 2012 | 19 Dec 2016 | Irish | 57 years |
| David Miles Smith | Director | 6 Jun 2008 | 8 Feb 2010 | British | 64 years |
| Helen Mary Mclintock | Secretary | 21 Mar 2011 | 25 Feb 2015 | British | - |
| Jimmy Dinshaw Contractor | Secretary | 6 Feb 2008 | 29 Apr 2009 | British | - |
| Keith John Benjamin | Secretary | 25 Feb 2015 | 30 Sept 2022 | - | - |
| Michael Charles Stewart Edwards | Secretary | 29 Apr 2009 | 21 Mar 2011 | Other | - |
| Nassereddin Mukhtar Munjee | Director | 2 Feb 2012 | 30 Jun 2022 | Indian | 73 years |
| Office Organization & Services Limited | Corporate Secretary | 18 Jan 2008 | 6 Feb 2008 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 18 Jan 2008 | 6 Feb 2008 | United Kingdom | - |
| Ratan Naval Tata | Director | 6 Jun 2008 | 28 Dec 2012 | Indian | 88 years |
| Ravi Kant | Director | 6 Jun 2008 | 7 Nov 2012 | Indian | 81 years |
| Richard Martin Alistair Bielby | Secretary | 29 Apr 2009 | 21 Mar 2011 | Other | - |
| Shirish Amratlal Shah | Director | 6 Feb 2008 | 24 Jun 2008 | British | 66 years |
| Susan Lesley Pearson | Secretary | 29 Apr 2009 | 21 Mar 2011 | Other | - |
| Syed Anwar Hasan | Director | 6 Feb 2008 | 11 Jun 2008 | Indian | 83 years |
| Thierry Yves Henri Bollore | Director | 10 Sept 2020 | 31 Dec 2022 | French | 62 years |
