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Allan Batuhan - Director
(Filipino, 61 years old, born September 1965)
Appointed 01 April 2001, Resigned 16 August 2002
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Resigned
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Christine Bauer - Director
(German, 59 years old, born April 1967)
Appointed 13 January 2011, Resigned 26 March 2014
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Resigned
|
|
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Roger Bevan - Director
(British, 67 years old, born April 1959)
|
Resigned
|
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Roger Bevan - Director
(British, 67 years old, born April 1959)
Appointed 31 December 2005, Resigned 17 April 2012
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Resigned
|
|
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Didier Charreton - Director
(French, 63 years old, born October 1963)
Appointed 31 December 2005, Resigned 28 February 2007
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Resigned
|
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Colin Chawner - Director
(British, 64 years old, born July 1962)
Appointed 16 February 2009, Resigned 13 January 2011
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Resigned
|
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Wai Chiang - Director
(Singaporean, 58 years old, born December 1968)
Appointed 27 September 2019, Resigned 01 September 2020
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Resigned
|
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Johan Depraeter - Director
(Canadian, 73 years old, born September 1953)
Appointed 03 September 2010, Resigned 03 June 2013
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Resigned
|
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Robert Dickson - Director
(British, 63 years old, born January 1963)
Appointed 01 July 1998, Resigned 01 April 1999
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Resigned
|
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Ronald Edgar - Director
(British, 91 years old, born December 1935)
|
Resigned
|
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Adrian Elliott - Director
(British, 61 years old, born January 1965)
Appointed 06 February 2008, Resigned 03 September 2010
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Resigned
|
|
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Malcolm Farrar - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
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Sherwell Fernando - Director
(Australian, 76 years old, born August 1950)
Appointed 01 May 2003, Resigned 20 March 2006
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Resigned
|
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Garry Fitch - Director
(British, 54 years old, born January 1972)
Appointed 01 June 2012, Resigned 26 March 2014
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Resigned
|
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David Green - Director
(British, 67 years old, born April 1959)
Appointed 05 December 1997, Resigned 12 February 1999
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Resigned
|
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Deepak Gursahani - Director
(Indian, 73 years old, born July 1953)
Appointed 06 February 2008, Resigned 31 March 2010
|
Resigned
|
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James Harrison - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
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Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 16 July 2001, Resigned 28 October 2003
|
Resigned
|
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Richard Howes - Director
(British, 57 years old, born September 1969)
Appointed 16 April 2012, Resigned 06 April 2016
|
Resigned
|
|
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Sylvester Joe-Thaninayagam - Director
(British, 70 years old, born August 1956)
Appointed 31 December 2009, Resigned 30 September 2010
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Resigned
|
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Arif Kermalli - Director
(British, 54 years old, born June 1972)
Appointed 16 June 2025
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Active
|
|
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Nicholas Kershaw - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Nicholas Kidd - Director
(British, 49 years old, born October 1977)
Appointed 13 December 2018, Resigned 16 June 2025
|
Resigned
|
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Stuart Le Cornu - Director
(British, 72 years old, born March 1954)
Appointed 01 May 1998, Resigned 31 May 1999
|
Resigned
|
|
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Eric MacDonald - Director
(British, 64 years old, born February 1962)
Appointed 13 December 2018, Resigned 16 June 2025
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Resigned
|
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Robert Mann - Director
(British, 45 years old, born June 1981)
Appointed 01 September 2020, Resigned 16 June 2025
|
Resigned
|
|
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Peter Manns - Director
(British, 74 years old, born April 1952)
Appointed 05 April 2006, Resigned 30 November 2008
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Resigned
|
|
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Richard Norman - Director
(American, 76 years old, born November 1950)
Appointed 06 February 2008, Resigned 30 April 2013
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Resigned
|
|
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Andrew Oaten - Director
(British, 44 years old, born July 1982)
Appointed 16 June 2025
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Active
|
|
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Christoph Osswald - Director
(German, 53 years old, born July 1973)
Appointed 29 March 2011, Resigned 30 April 2012
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Resigned
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