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Stephen Bickell - Director (British, 63 years old, born August 1963)
Appointed 21 January 2003, Resigned 15 November 2005
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Resigned
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Michael Cole - Director (British, 81 years old, born October 1945)
Appointed 16 July 1998, Resigned 31 March 1999
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Resigned
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Mark Culmer - Director (British, 64 years old, born October 1962)
Appointed 16 July 1998, Resigned 02 June 2000
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Resigned
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Kieran Devlin - Director (Irish, 60 years old, born November 1966)
Appointed 18 November 2016
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Active
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David Doyle - Director (Australian, 60 years old, born February 1966)
Appointed 02 June 2000, Resigned 21 January 2003
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Resigned
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Ian Gordon - Director (British, 86 years old, born July 1940)
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 27 October 1997, Resigned 16 July 1998
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Resigned
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Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 22 March 2018, Resigned 22 March 2018
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Resigned
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Lionel King - Director (British, 62 years old, born January 1964)
Appointed 21 January 2003, Resigned 22 December 2004
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Resigned
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Joel Kruger - Director (British American, 57 years old, born January 1969)
Appointed 22 December 2004, Resigned 15 November 2005
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Resigned
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Charles Lowe - Director (British, 68 years old, born June 1958)
Appointed 16 July 1998, Resigned 01 September 2001
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Resigned
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David Martin - Director (British, 70 years old, born December 1956)
Appointed 15 November 2005, Resigned 28 November 2019
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Resigned
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Paul Merrey - Director (British, 54 years old, born December 1972)
Appointed 10 December 2007, Resigned 31 August 2010
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Resigned
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Mark Morbey - Director (British, 67 years old, born March 1959)
Appointed 15 November 2005, Resigned 18 November 2016
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Resigned
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Kevin Page - Director (British, 57 years old, born August 1969)
Appointed 10 December 2007, Resigned 21 October 2008
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Resigned
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Darren Sheppard - Director (British, 56 years old, born December 1970)
Appointed 28 November 2019, Resigned 28 April 2023
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Resigned
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John Smitherman Cairns - Director (New Zealand, 57 years old, born May 1969)
Appointed 15 November 2005, Resigned 28 July 2006
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Resigned
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Nicholas Thompson - Director (British, 77 years old, born January 1949)
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Resigned
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Carys Walshe - Director (British, 59 years old, born April 1967)
Appointed 10 December 2007, Resigned 03 April 2009
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Resigned
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Rebecca Wyatt - Director (British, 55 years old, born October 1971)
Appointed 17 May 2023
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Active
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Evatthouse Corporate Services Pte Limited - Secretary
Appointed 22 January 2003, Resigned 15 November 2005
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Resigned
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Prudential Group Secretarial Services Limited - Secretary
Appointed 31 January 2002, Resigned 22 January 2003
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Resigned
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Prudential Group Secretarial Services Limited - Secretary
Appointed 15 November 2005
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Active
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