| SHUKLA, Karan ACTIVE | Secretary | 07 Sep 2016 | | | | 1st Floor, 101 Great Portland Street, London, W1W 6QE, United Kingdom |
| CHAKRABORTY, Manas ACTIVE | Director | 17 Feb 2026 | | India | February 1969 | Itc Infotech Ltd, Great Portland Street, London, W1W 6QE, England |
| DUTTA, Supratim ACTIVE | Director | 21 Jul 2022 | | India | October 1966 | Woodlands Syndicate, 8/7, Alipore Road, Ps - Alipore, Kolkata - 700027, West Bengal, India |
| PURI, Sanjiv ACTIVE | Director | 17 Aug 2017 | | India | June 1962 | 4 Fountain Court, 7/1 Little Russell Street, Kolkata, West Bengal - 700 071, India |
| SINGHI, Rajendra Kumar ACTIVE | Director | 21 Jul 2022 | | India | August 1964 | Mani Karan, Flat No - 5ee, 3b, Rammohan Mullick Garden Lane, Kolkata - 700010, West Bengal, India |
| SURAMPUDI, Siva Kumar ACTIVE | Director | 03 Jan 2011 | | India | September 1960 | 1, Sunshine Villas, #5-74/1, Gundlapochampally, Near Kompally, Medchal, Rr, Hyderabad - 500014, Telangana, India |
| BANERJEE, Pradipta RESIGNED | Secretary | 16 Mar 2007 | 17 Aug 2009 | | | 131/19 N.S.C Bose Road,, Po-Regent Park, Kolkata, West Bengal 700040, India |
| BINDAL, Gaurav RESIGNED | Secretary | 01 Mar 2012 | 07 Sep 2016 | | | Flat 7, Seckloe House, North Thirteenth Street, Milton Keynes, MK9 3NX, England |
| DESAI, Shyamal RESIGNED | Secretary | 15 Apr 1999 | 19 Nov 1999 | | | 21 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ |
| HERKES, Andrew Richard RESIGNED | Secretary | 26 Apr 1993 | 14 Apr 1999 | | | 32 Leafield Rise, Two Mile Ash, Milton Keynes, MK8 8BU |
| KASBEKAR, Vijay Purushottam RESIGNED | Secretary | 24 Dec 1992 | 26 Apr 1993 | | | 47 Coleshill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DW |
| SREENIVASAN, Abhijeet RESIGNED | Secretary | 17 Aug 2009 | 29 Feb 2012 | | | 404, Building No 9, Shanthi Park Apartments,, Jayanagar, 9th Block, Bangalore, 560 069 Karnataka, India |
| STENSON, Michael RESIGNED | Secretary | 19 Nov 1999 | 15 Mar 2007 | | | 4 Farm Close, Stewkley, Bucks, LU7 0JD |
| BASU, Asit Kumar RESIGNED | Director | 20 Jan 1995 | 09 Nov 1999 | | September 1950 | Flat 16 Woodlands Estate, 817 Alipore Road, Calcutta, India |
| BHARGAVAN, Sumant RESIGNED | Director | 03 Sep 2009 | 20 Dec 2014 | India | November 1963 | Jakkur Plantation Village, Bellary Road, Yellahanka Hobli, Bangalore, Karnataka, 560 005, India |
| CHATTERJEE, Biswa Behari RESIGNED | Director | 07 May 1998 | 20 Jul 2022 | India | February 1953 | 3, Lovelock Street, Kolkata, West Bengal, India |
| DEVESHWAR, Yogesh Chander RESIGNED | Director | 03 Jan 2011 | 11 May 2019 | India | February 1947 | Apartment No. 1014a, The Magnolias, Dlf Golf Links, Dlf City Phase V, Gurugram, Haryana, India |
| KASBEKAR, Vijay Purushottam RESIGNED | Director | 01 Feb 1996 | 11 Aug 1996 | | October 1947 | 6 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PH |
| KASBEKAR, Vijay Purushottam RESIGNED | Director | 24 Dec 1992 | 31 Dec 1995 | | October 1947 | Faulkners 28 Amersham Road, Amersham, Buckinghamshire, HP6 5PL |
| MITTER, Biswadev RESIGNED | Director | 20 Jan 1995 | 11 Jun 1999 | | March 1943 | Raleigh Court, Flat No 4, 32f New Road, Alipore Calcutta, 700027, India |
| PURI, Sanjiv RESIGNED | Director | 13 May 2006 | 09 Aug 2013 | India | June 1962 | 4, Fountain Court, 7/1 Little Russel Street, Kolkata, West Bengal, 700 071, India |
| RAJAGOPALAN, Sushma, Ms. RESIGNED | Director | 04 Aug 2014 | 01 Feb 2019 | India | June 1963 | Kriti Complex, Itc Infotech India Limited, 18, Banaswadi Main Road, Maruthiseva Nagar, Bangalore- 560005, India |
| SINGH, Anup RESIGNED | Director | 11 Jun 1999 | 17 Nov 2008 | | March 1945 | 8 Fountain Court, 7/1 Little Russel Street, Calcutta 700071 India, FOREIGN |
| SINGH, Sudip RESIGNED | Director | 01 Feb 2019 | 16 Feb 2026 | India | September 1972 | 7061, Windmills Of Your Mind, Road-5b, Epip Zone-2,, Whitefield,, Bengaluru-560066, Karnataka, India |
| SRINIVASAN, Ramabadran RESIGNED | Director | 17 Nov 2008 | 30 Apr 2010 | India | August 1951 | 2b Bouganvillea No 5, Adyar Club Gate Road R.A. Puram, Chennai, 600028, India |
| TANDON, Rajiv RESIGNED | Director | 03 Jan 2011 | 21 Jul 2022 | India | October 1953 | Flat No 4, Woodlands Syndicate, 8/7, Alipore Road,, Kolkata, West Bengal, 700027, India |
| VAIDYANATH, Krishnamoorthy RESIGNED | Director | 17 Nov 2008 | 02 Jan 2011 | India | January 1950 | 1 Raleigh Court, 32f New Road Alipore, Kolkata, 700027, India |
| VERMA, Sanjay RESIGNED | Director | 19 Nov 1999 | 13 May 2006 | | September 1958 | Pent House 4th Floor, Favorite Chalet, No 15 D'Costa Layout 1st Cross, Cooke Town, Bangalore-560 005, India |