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Liang Ang - Director (Singaporean, 58 years old, born December 1968)
Appointed 15 February 2018, Resigned 29 April 2021
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Resigned
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George Bolt - Director (British, 60 years old, born October 1966)
Appointed 31 March 2004, Resigned 21 December 2007
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Resigned
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Nigel Craig - Director (English, 70 years old, born December 1956)
Appointed 20 April 2000, Resigned 10 January 2001
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Resigned
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Robert Dibben - Director (British, 80 years old, born November 1946)
Appointed 27 February 2001, Resigned 31 March 2004
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Resigned
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Robert Dibben - Director (British, 80 years old, born November 1946)
Appointed 01 December 2004, Resigned 10 November 2005
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Resigned
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John Gavan - Director (Irish, 73 years old, born April 1953)
Appointed 30 April 2001, Resigned 09 May 2013
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Resigned
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Ian Gebbett - Director (British, 62 years old, born November 1964)
Appointed 08 March 2005, Resigned 15 April 2014
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Resigned
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Henry Haight Iv - Director (Usa, 93 years old, born September 1933)
Appointed 08 March 2005, Resigned 01 August 2013
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Resigned
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Vesa Jormakka - Director (Finnish, 63 years old, born April 1963)
Appointed 08 March 2005, Resigned 10 October 2008
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Resigned
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Janos Kopecek - Director (British, 58 years old, born May 1968)
Appointed 31 March 2004, Resigned 31 December 2012
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Resigned
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Geoffrey Sturgess - Director (British, 73 years old, born January 1953)
Appointed 10 January 2001, Resigned 27 February 2001
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Resigned
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Luke Taylor - Director (British, 56 years old, born November 1970)
Appointed 09 May 2005, Resigned 25 October 2017
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Resigned
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Alvin Toms - Director (British, 81 years old, born June 1945)
Appointed 08 March 2005
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Active
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Sherwin Oliver Solicitors - Secretary
Appointed 20 April 2000, Resigned 27 February 2001
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Resigned
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