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Arun Amarsi - Director
(New Zealand, 69 years old, born March 1957)
Appointed 08 January 2007, Resigned 31 May 2007
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Resigned
|
|
|
Steven Bailey - Director
(British, 64 years old, born September 1962)
Appointed 08 May 2007, Resigned 25 February 2011
|
Resigned
|
|
|
Catherine Baxandall - Director
(British, 68 years old, born June 1958)
Appointed 26 July 1999, Resigned 10 May 2002
|
Resigned
|
|
|
Andrew Boyle - Director
(British, 59 years old, born October 1967)
Appointed 13 May 1998, Resigned 18 May 2001
|
Resigned
|
|
|
Ian Cattermole - Director
(British, 66 years old, born January 1960)
Appointed 10 February 2003, Resigned 08 May 2007
|
Resigned
|
|
|
Michael Denoma - Director
(American, 70 years old, born April 1956)
Appointed 01 August 2012
|
Active
|
|
|
Ian Durant - Director
(British, 68 years old, born July 1958)
Appointed 02 January 2002, Resigned 10 February 2003
|
Resigned
|
|
|
Neil Fairley - Director
(British, 62 years old, born May 1964)
Appointed 25 September 2001, Resigned 29 May 2007
|
Resigned
|
|
|
Heiko Figge - Director
(British, 66 years old, born March 1960)
Appointed 25 February 2011, Resigned 09 November 2012
|
Resigned
|
|
|
Neil Gallagher - Director
(British, 53 years old, born May 1973)
Appointed 13 November 2014
|
Active
|
|
|
Kah Ho - Director
(Malaysian, 60 years old, born April 1966)
Appointed 01 August 2014
|
Active
|
|
|
Andy Hughes - Director
(British, 59 years old, born September 1967)
Appointed 07 March 2011, Resigned 21 June 2013
|
Resigned
|
|
|
Eng Low - Director
(Singaporean, 68 years old, born September 1958)
Appointed 01 March 2007, Resigned 28 May 2007
|
Resigned
|
|
|
Rayman Mok - Director
(Singaporean, 71 years old, born December 1955)
Appointed 10 December 2004, Resigned 29 July 2005
|
Resigned
|
|
|
Gillian Newsome - Director
(British, 62 years old, born June 1964)
Appointed 10 May 2001, Resigned 10 December 2004
|
Resigned
|
|
|
Peter Nicholas - Director
(New Zealand, 77 years old, born April 1949)
Appointed 08 January 2007, Resigned 31 May 2007
|
Resigned
|
|
|
Michael O'mahoney - Director
(British, 67 years old, born June 1959)
Appointed 03 April 2006, Resigned 17 November 2006
|
Resigned
|
|
|
Mark Ostridge - Director
(British, 57 years old, born September 1969)
Appointed 05 December 2012, Resigned 06 July 2015
|
Resigned
|
|
|
Kenneth Pawson - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
|
Robert Peel - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Norbert Petersen - Director
(German, 80 years old, born November 1946)
Appointed 31 December 1995, Resigned 13 May 1998
|
Resigned
|
|
|
Timothy Scoble - Director
(British, 69 years old, born February 1957)
Appointed 08 May 2007, Resigned 30 April 2012
|
Resigned
|
|
|
Hartley Sutcliffe - Director
(Australian, 64 years old, born November 1962)
Appointed 01 December 1997, Resigned 30 May 2000
|
Resigned
|
|
|
Premod Thomas - Director
(Singaporean, 69 years old, born March 1957)
Appointed 01 May 2012, Resigned 01 August 2014
|
Resigned
|
