| Abhiraman Kizhangu Musavugani Abdul Karim Shamsuddin | Director | 17 Sept 2000 | 29 Oct 2001 | Indian | 80 years |
| Amar Sinha | Director | 29 Oct 2001 | 22 Oct 2002 | Indian | 65 years |
| Amar Sinha | Secretary | 12 Jun 2002 | 22 Oct 2002 | Indian | - |
| Aravindakshan Variath | Director | 14 Jun 2005 | 6 May 2015 | Indian | 70 years |
| Ashok Hardasmal Dadlani | Director | 13 Jul 1991 | 13 Jul 1995 | Indian | 84 years |
| Ashok Hardasmal Dadlani | Secretary | 13 Jul 1991 | 13 Jul 1993 | Indian | - |
| Ashok Singh Malik | Director | 2 Sept 1994 | 15 Mar 1996 | Indian | 88 years |
| Company Directors Limited | Corporate Secretary | 23 Aug 1996 | 31 Aug 2001 | United Kingdom | - |
| Deepak Chaudhuri | Director | 22 Oct 2002 | 14 Jun 2005 | Indian | 74 years |
| Deepak Chaudhuri | Secretary | 22 Oct 2002 | 14 Jun 2005 | Indian | - |
| Gavin Paul Crickmore | Director | 31 May 2015 | 30 Jun 2020 | British | 68 years |
| Gul Mohammad Khan Lodhi | Director | 14 Jun 2005 | 19 Oct 2008 | British | 77 years |
| Gul Mohammad Khan Lodhi | Secretary | 14 Jun 2005 | 19 Oct 2008 | British | - |
| Harpal Singh | Director | 9 Dec 1994 | 3 Jul 1995 | Indian | 77 years |
| Jandhalaya Narayan | Director | 29 Jun 1993 | 15 Dec 1993 | Indian | 87 years |
| John James Nicholls | Director | 31 May 2015 | 9 Mar 2018 | British | 64 years |
| Jonathan Michael Guttridge | Secretary | 10 Mar 2017 | 20 Apr 2018 | - | - |
| Kapil Channa | Director | 17 Sept 2000 | 31 Dec 2004 | Indian | 79 years |
| Kishore Rajaram Chhabria | Director | 13 Jul 1991 | 17 Jun 1992 | Indian | 72 years |
| Komal Chhabria Wazir | Director | 1 Mar 2000 | 14 Jun 2005 | Indian | 54 years |
| Krishnamurthi Srinivasan | Director | 13 Jul 1991 | 27 Sept 1993 | Indian | 85 years |
| Manohar Rajaram Chhabria | Director | 13 Jul 1991 | 6 Apr 2002 | Indian | 80 years |
| Mrityunjoy Roy | Director | 13 Jul 1991 | 20 Jul 1994 | British | 91 years |
| Nandakumar Hemanth Menon | Director | 25 Oct 2008 | 6 Jul 2015 | Indian | 55 years |
| Nandakumar Hemanth Menon | Secretary | 25 Oct 2008 | 6 Jul 2015 | Indian | - |
| Pitchaiya Lakshmi Narasimhan | Director | 10 May 1993 | 17 Sept 2000 | Indian | 81 years |
| Prabhaharan Viswanathan | Director | 30 Jun 2020 | 27 Sept 2021 | Australian | 54 years |
| Ravinder Kumar Jain | Director | 26 Apr 1994 | 14 May 2000 | British | 79 years |
| Roger Ian White | Director | 8 Nov 1993 | 23 Sept 1995 | British | 78 years |
| Sanjeev Jain | Director | 10 Jun 2005 | 14 Jun 2005 | Indian | 65 years |
| Sat Pal Chaudhry | Director | 17 Sept 2000 | 22 Oct 2002 | Indian | 81 years |
| Surojit Walawalkar | Director | 1 Nov 1993 | 23 Aug 1996 | British | 86 years |
| Surojit Walawalkar | Secretary | 1 Nov 1993 | 23 Aug 1996 | British | - |
| Talipady Shrinivas Shettigar | Director | 17 Sept 2000 | 14 Jun 2005 | Indian | 83 years |
| Victoria Cooper | Secretary | 28 Jan 2016 | 10 Mar 2017 | - | - |
| Vidya Chhabria | Director | 12 Jun 2002 | 14 Jun 2005 | Indian | 78 years |