|
|
Martin Bushnell - Director (British, 77 years old, born July 1949)
Appointed 17 December 2014
|
Active
|
|
|
Gareth Davies - Director (British, 57 years old, born December 1969)
Appointed 06 June 2014
|
Active
|
|
|
Stewart Sutherland - Director (British, 85 years old, born February 1941)
Appointed 17 December 2014, Resigned 29 January 2018
|
Resigned
|
|
|
Sarah Van Haazel - Director (British, 51 years old, born June 1975)
Appointed 17 December 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Sam Ward - Director (British, 47 years old, born April 1979)
Appointed 27 November 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Seok Yeoh - Director (Malaysian, 67 years old, born May 1959)
Appointed 17 December 2014
|
Active
|
|
|
Pei Yeoh - Director (Malaysian, 39 years old, born September 1987)
Appointed 17 December 2014
|
Active
|