|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 11 May 2000
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 09 September 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Paul Buysse - Director
(Belgian, 81 years old, born March 1945)
Appointed 03 August 1992, Resigned 05 January 1998
|
Resigned
|
|
|
Lai Chan - Director
(Singaporean, 79 years old, born April 1947)
Appointed 01 February 2002, Resigned 03 March 2006
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 01 February 2002
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 01 February 2002
|
Resigned
|
|
|
Stephen Crowther - Director
(British, 73 years old, born October 1953)
Appointed 29 January 2002, Resigned 12 January 2004
|
Resigned
|
|
|
Richard Eason - Director
(British, 60 years old, born June 1966)
Appointed 02 February 2010, Resigned 21 December 2012
|
Resigned
|
|
|
Graham Ellison - Director
(British, 69 years old, born May 1957)
Appointed 21 December 2012, Resigned 04 November 2020
|
Resigned
|
|
|
Ian Forbes - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Heinz Grossmann - Director
(Austria, 63 years old, born April 1963)
Appointed 03 March 2006, Resigned 11 August 2006
|
Resigned
|
|
|
Graham Harries - Director
(British, 83 years old, born April 1943)
Appointed 28 May 2004, Resigned 02 March 2007
|
Resigned
|
|
|
Paul Hopley - Director
(British, 65 years old, born July 1961)
Appointed 27 January 2010, Resigned 21 December 2012
|
Resigned
|
|
|
Philip Howard - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Stephen Hurley - Director
(British, 65 years old, born December 1961)
Appointed 21 December 2012
|
Active
|
|
|
Say Lim - Director
(Singapore Citizen, 81 years old, born November 1945)
Appointed 01 November 2003, Resigned 03 March 2006
|
Resigned
|
|
|
Frederick Marley - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
Appointed 09 September 1993, Resigned 01 February 2002
|
Resigned
|
|
|
Gordon Oldroyd - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
John Pickell - Director
(Us American, 72 years old, born February 1954)
Appointed 20 December 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Stephen Ruston - Director
(British, 69 years old, born January 1957)
Appointed 01 February 2002, Resigned 12 January 2006
|
Resigned
|
|
|
James Sheen - Director
(British, 38 years old, born September 1988)
Appointed 23 May 2023
|
Active
|
|
|
Peter Sichrovsky - Director
(Austrian, 79 years old, born September 1947)
Appointed 20 December 2007, Resigned 25 March 2011
|
Resigned
|
|
|
David Smith - Director
(British, 72 years old, born August 1954)
Appointed 03 August 1992, Resigned 05 July 1993
|
Resigned
|
|
|
James Smith - Director
(British, 87 years old, born September 1939)
Appointed 01 January 1994, Resigned 06 November 1995
|
Resigned
|
|
|
Kevin Sneller - Director
(British, 68 years old, born January 1958)
Appointed 01 February 2002, Resigned 31 July 2002
|
Resigned
|
|
|
Tuck Soong - Director
(Singaporean, 70 years old, born November 1956)
Appointed 01 November 2003, Resigned 03 March 2006
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
|
Resigned
|
|
|
Neil Stewardson - Director
(British, 60 years old, born February 1966)
Appointed 27 February 2006, Resigned 20 December 2007
|
Resigned
|
|
|
George Sugden - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 11 May 2000, Resigned 09 February 2001
|
Resigned
|
