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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
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Steven Bailey - Director (British, 64 years old, born September 1962)
Appointed 08 May 2007, Resigned 25 February 2011
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Resigned
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Catherine Baxandall - Director (British, 68 years old, born June 1958)
Appointed 26 July 1999, Resigned 10 May 2002
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Resigned
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Andrew Boyle - Director (British, 59 years old, born October 1967)
Appointed 13 May 1998, Resigned 18 May 2001
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Resigned
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Ian Cattermole - Director (British, 66 years old, born January 1960)
Appointed 10 February 2003, Resigned 08 May 2007
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Resigned
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Cynthia Cheng - Director (Hong Konger, 51 years old, born April 1975)
Appointed 01 June 2021
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Active
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Seong Chew - Director (Malaysian, 62 years old, born September 1964)
Appointed 05 December 2022, Resigned 15 May 2024
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Resigned
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Michael Denoma - Director (American, 70 years old, born April 1956)
Appointed 01 August 2012, Resigned 01 July 2016
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Resigned
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Ian Durant - Director (British, 68 years old, born July 1958)
Appointed 02 January 2002, Resigned 10 February 2003
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Resigned
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Neil Fairley - Director (British, 62 years old, born May 1964)
Appointed 25 September 2001, Resigned 29 May 2007
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Resigned
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Heiko Figge - Director (British, 66 years old, born March 1960)
Appointed 25 February 2011, Resigned 09 November 2012
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Resigned
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Neil Gallagher - Director (British, 53 years old, born May 1973)
Appointed 13 November 2014, Resigned 09 August 2019
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Resigned
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Peter Herbert - Director (British, 46 years old, born April 1980)
Appointed 28 July 2016, Resigned 07 June 2019
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Resigned
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Kah Ho - Director (Malaysian, 60 years old, born April 1966)
Appointed 01 August 2014, Resigned 01 June 2021
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Resigned
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Andy Hughes - Director (British, 59 years old, born September 1967)
Appointed 07 March 2011, Resigned 21 June 2013
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Resigned
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Richard Hutton - Director (British, 41 years old, born August 1985)
Appointed 09 October 2023
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Active
|
|
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Eng Low - Director (Singaporean, 68 years old, born September 1958)
Appointed 01 March 2007, Resigned 28 May 2007
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Resigned
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Rayman Mok - Director (Singaporean, 71 years old, born December 1955)
Appointed 10 December 2004, Resigned 29 July 2005
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Resigned
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Alan Morgan - Director (British, 49 years old, born July 1977)
Appointed 09 August 2019, Resigned 01 April 2021
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Resigned
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Gillian Newsome - Director (British, 62 years old, born June 1964)
Appointed 10 May 2001, Resigned 10 December 2004
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Resigned
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Peter Nicholas - Director (New Zealand, 77 years old, born April 1949)
Appointed 08 January 2007, Resigned 31 May 2007
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Resigned
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Christian Nothhaft - Director (German, 61 years old, born May 1965)
Appointed 15 May 2024
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Active
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|
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Michael O'mahoney - Director (British, 67 years old, born June 1959)
Appointed 03 April 2006, Resigned 17 November 2006
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Resigned
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Mark Ostridge - Director (British, 57 years old, born September 1969)
Appointed 05 December 2012, Resigned 26 June 2015
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Resigned
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