| BANDARU, Nagendra ACTIVE | Director | 30 Jul 2025 | | United States | April 1969 | Wipro Ltd, 5445 Legacy Drive, Plano, Tx, 75035, United States |
| CHAND, Sarat ACTIVE | Director | 11 Feb 2026 | | United Kingdom | May 1972 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| MACLEAN, Katya ACTIVE | Director | 01 Mar 2026 | | United Kingdom | June 1976 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| NISAL, Omkar Bhalchandra ACTIVE | Director | 30 May 2022 | | United Kingdom | May 1974 | Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom |
| WILLCOCK, Philip ACTIVE | Director | 01 Nov 2025 | | United Kingdom | July 1971 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| FARAGASSO, Felicia RESIGNED | Secretary | 13 May 2008 | 10 Jun 2011 | | | 429, Lewis Street N.W., Vienna, Virginia 22180, United States |
| FRANK, Susan RESIGNED | Secretary | 13 Aug 2001 | 13 May 2008 | | | 3405 Lowell Street Nw, Washington, Dc 20016 |
| HOWARD, Timothy David RESIGNED | Secretary | 06 Feb 1992 | 02 Jan 1997 | | | 12 Maypole Close, Saffron Walden, Essex, CB11 4DB |
| KHANDELWAL, Navneet RESIGNED | Secretary | 01 May 2012 | 29 Jun 2015 | | | Rf 605, Poorva Revera, Martha Halli Near Spice Garden, Bangalore, Karnataka, India |
| NEVATIA, Dayapatra RESIGNED | Secretary | 10 Jun 2011 | 01 May 2012 | | | West Wing, Level 2, 3 Sheldon Square, London, W2 6PS, United Kingdom |
| SOMAIA, Pradip RESIGNED | Secretary | 02 Jan 1997 | 11 Jun 1998 | | | 36 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU |
| WALL, Robert Gerald RESIGNED | Secretary | 13 Jun 1998 | 13 Jun 1998 | | | 179 Gloucester Avenue, London, NW1 8LA |
| WALL, Robert Gerald RESIGNED | Secretary | 12 Jun 1998 | 13 Aug 2001 | | | 8-9 Stratton Street, Mayfair, London, W1J 8LF |
| WATSON, Peter Begbie RESIGNED | Secretary | 08 Aug 2002 | 06 Mar 2008 | | | 19,, High Street, Rowledge, Surrey, GU10 4BT, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 27 Jan 2009 | 10 Jun 2011 | | | 100, Barbirolli Square, Manchester, M2 3AB |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 06 Feb 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| AGRAWAL, Sushil RESIGNED | Director | 05 Aug 2022 | 12 Jul 2024 | United Kingdom | January 1981 | Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, WC1B 4DA, United Kingdom |
| AHMED, Imran RESIGNED | Director | 28 Feb 2024 | 30 Jul 2025 | United Kingdom | May 1980 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| BELL, Robert Gregory RESIGNED | Director | 04 Jul 2005 | 16 Apr 2010 | | August 1947 | Avenue Emile Duray 46, Brussels, 1050, FOREIGN, Belgium |
| BOZORGMANESH, Hadi RESIGNED | Director | 22 Jan 1998 | 28 Jul 2005 | | August 1943 | Campus Port B, 4224 Campus Port Ct, San Diego, Ca 92121, FOREIGN, Usa |
| CLANCY, John, Dr RESIGNED | Director | 16 Feb 1998 | 16 Feb 1998 | | April 1946 | 426 Whitewood Place, Encinitas, California, 92024, Usa |
| COWAN, Andrew Mather RESIGNED | Director | | 31 Dec 1994 | | November 1944 | 24 Brook Close, The Green Histon, Cambridge, Cambridgeshire, CB4 9XL |
| DALICH, Stephen John RESIGNED | Director | | 16 Dec 1994 | | September 1943 | 11055 Beeler Canyon Road, Poway California 92064, FOREIGN, Usa |
| GARDEN, Norman RESIGNED | Director | 01 May 1997 | 22 Jan 1998 | Scotland | November 1947 | 1 Robertston Place, Milltimber, Aberdeenshire, AB13 0EU |
| GARG, Amit RESIGNED | Director | 04 Jul 2025 | 11 Feb 2026 | United Kingdom | October 1972 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| HEEBNER, David Richard RESIGNED | Director | | 16 Jul 1993 | | February 1927 | 8120 Dunsinane Court, Mclean Virginia 22102, FOREIGN, Usa |
| HYDE, David Walter RESIGNED | Director | | 15 Jul 1993 | | October 1942 | 2407 Little Creek Drive, Richardson Texas 75080, FOREIGN, Usa |
| KEDIA, Mayank RESIGNED | Director | 12 Jul 2024 | 04 Apr 2025 | United Kingdom | July 1989 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| KENNEDY, Neil RESIGNED | Director | 16 Apr 2010 | 10 Jun 2011 | United Kingdom | February 1965 | 5, Redwood Place, Peel Park, East Kilbride, Glasgow, G74 5PB, United Kingdom |
| KHANDELWAL, Navneet RESIGNED | Director | 01 May 2012 | 29 Jun 2015 | India | May 1979 | Rf 605, Poorva Revera, Martha Halli Near Spice Garden, Bangalore, Karnataka, India |
| KUNDU, Sukanta RESIGNED | Director | 30 May 2022 | 05 Aug 2022 | France | December 1976 | Wipro Ltd, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| LAKSHMANAN, Subramanian RESIGNED | Director | 10 Jun 2011 | 29 Jun 2015 | India | July 1967 | West Wing, Level 2, 3 Sheldon Square, London, W2 6PS, United Kingdom |
| LEVI, Paul RESIGNED | Director | 12 Oct 2007 | 10 Jun 2011 | | October 1958 | 2510 Starhaven Lane, Vista, Ca, 92084, Usa |
| MASON, Ronald, Sir RESIGNED | Director | 03 Jul 1993 | 20 Dec 1994 | | July 1930 | 711 Hood House, Dolphin Square, London, SW1 |
| MUKHERJEE, Anjan RESIGNED | Director | 30 May 2022 | 28 Feb 2024 | Germany | February 1974 | Hamburger Allee 2-4, Frankfurt Am Main, 60486, Germany |
| NEVATIA, Dayapatra RESIGNED | Director | 10 Jun 2011 | 01 May 2012 | India | September 1968 | West Wing, Level 2, 3 Sheldon Square, London, W2 6PS, United Kingdom |
| PHILLIPS, Ramesh RESIGNED | Director | 29 Jun 2015 | 30 May 2022 | United Kingdom | March 1970 | Wipro Limited, Level 2, 3 Sheldon Square, London, W2 6HY, United Kingdom |
| POWER, David RESIGNED | Director | 30 May 2022 | 28 Feb 2026 | United Kingdom | March 1959 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| ROPER, William RESIGNED | Director | 16 Feb 1998 | 05 Jul 2007 | | March 1946 | PO BOX 3077, La Jolla California, Usa, 92038 |
| SCOTT, Douglas RESIGNED | Director | 03 Jul 1993 | 09 Jan 1995 | | January 1957 | 12831 Corbett Court, San Diego, San Diego California 92130, 92130 |
| SHETTY, Kiran Deju RESIGNED | Director | 30 May 2022 | 15 Jul 2025 | United Kingdom | June 1972 | Kings Court, 185 Kings Road, Reading, RG1 4EX, United Kingdom |
| WARNER JR, John, Dr RESIGNED | Director | 03 Jul 1993 | 31 Dec 1994 | | March 1941 | 2687 Caminito Prado, La Jolla, California, 92037, Usa |
| YALE, John Joseph RESIGNED | Director | 06 Feb 1992 | 26 Jan 1994 | | November 1952 | Pink House The Street, Redgrave, Diss, Norfolk, IP22 1RY |