 Mr. Tony Fountain, Chairman of the Board and Non-Executive Director |
 Mr. Andrew Balgarnie, Non Executive Director |
 Mr. C Manoharan, Director & Head of Refinery |
 Mr. Marcus Cooper, Non Executive Director |
 Mr. Johnathan Kollek, Non Executive Director |
 Mr. Chin Hwee Tan, Non Executive Director |
 Mr. Alexander Romanov, Non Executive Director |
 Ms. Elena Sapozhnikova, Non Executive Director |
 Mr. Deepak Kapoor, Independent Director |
 Ms. Naina Lal Kidwai, Independent Director |
 Mr. Kris Zielicki, Non Executive Director |
 Mr. R Sudarsan, Nominee of Life Insurance Corporation of India |