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Mark Brown - Director (United States, 62 years old, born April 1964)
Appointed 19 March 2009, Resigned 31 July 2010
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Resigned
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Hui-Lun Cheng - Director (Chinese, 64 years old, born May 1962)
Appointed 01 May 2018
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Active
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William Gram - Director (American, 67 years old, born January 1959)
Appointed 31 December 2016, Resigned 01 May 2018
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Resigned
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Paul Lacerda - Director (American, 73 years old, born March 1953)
Appointed 18 November 2011, Resigned 07 January 2013
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Resigned
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Chih-Hao Lo - Director (Republic Of China, 62 years old, born January 1964)
Appointed 11 February 2010, Resigned 18 November 2011
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Resigned
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Chih-Hao Lo - Director (Republic Of China, 62 years old, born January 1964)
Appointed 11 February 2010, Resigned 18 November 2011
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Resigned
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Ole Nielsen - Director (Danish, 81 years old, born July 1945)
Appointed 22 March 1993, Resigned 03 June 2008
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Resigned
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Philippe Richez - Director (French, 62 years old, born June 1964)
Appointed 03 June 2008, Resigned 19 March 2009
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Resigned
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Claude Roessiger - Director (Swiss, 78 years old, born December 1948)
Appointed 22 March 1993, Resigned 11 February 2010
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Resigned
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Antonino Virga - Director (British, 62 years old, born April 1964)
Appointed 02 March 1998, Resigned 25 October 2005
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Resigned
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Sukwan Widajat - Director (Indonesian, 62 years old, born August 1964)
Appointed 07 January 2013, Resigned 31 December 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 March 1993, Resigned 22 March 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1993, Resigned 22 March 1993
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Resigned
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