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Sonny Abella - Director
(Filipino, 40 years old, born November 1986)
Appointed 31 August 2020
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Active
|
|
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Kim Aguilera - Director
(Filipino, 36 years old, born February 1990)
Appointed 05 June 2019, Resigned 05 June 2019
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Resigned
|
|
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Kim Aguilera - Director
(Filipino, 36 years old, born February 1990)
Appointed 05 June 2019, Resigned 31 August 2020
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Resigned
|
|
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Ulrich Behringer - Director
(Swiss, 65 years old, born April 1961)
Appointed 31 August 2020
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Active
|
|
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Claus Berner Nielsen - Director
(Danish, 57 years old, born January 1969)
Appointed 01 May 2013, Resigned 15 June 2015
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Resigned
|
|
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Charles Brennan - Director
(Irish, 71 years old, born February 1955)
|
Resigned
|
|
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Cheryl De Leon - Director
(Filipino, 48 years old, born May 1978)
Appointed 15 June 2015, Resigned 05 June 2019
|
Resigned
|
|
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Kenneth Docherty - Director
(British, 66 years old, born July 1960)
Appointed 04 March 1996, Resigned 01 February 1999
|
Resigned
|
|
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Anders Fauerskov - Director
(Danish, 64 years old, born August 1962)
Appointed 01 February 2002, Resigned 15 June 2015
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Resigned
|
|
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Anders Fisker - Director
(Danish, 70 years old, born March 1956)
Appointed 01 February 2002, Resigned 01 May 2013
|
Resigned
|
|
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Alex Garner - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
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Raul Gerodias - Director
(Filipino, 63 years old, born June 1963)
Appointed 15 June 2015, Resigned 05 June 2019
|
Resigned
|
|
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Henny Groenendijk - Director
(Dutch, 67 years old, born December 1959)
Appointed 16 February 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Nigel Hamilton - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
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Stephen Harris - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Stephen Kelly - Director
(British, 63 years old, born May 1963)
Appointed 11 April 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Henrik Lundum - Director
(Danish, 57 years old, born April 1969)
Appointed 01 May 2013, Resigned 15 June 2015
|
Resigned
|
|
|
Paul Lynch - Director
(Irish, 72 years old, born March 1954)
Appointed 11 January 1999, Resigned 05 April 2000
|
Resigned
|
|
|
Colin Munro - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
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Victor Ngo - Director
(Filipino, 41 years old, born May 1985)
Appointed 05 June 2019, Resigned 31 August 2020
|
Resigned
|
|
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Victor Ngo - Director
(Filipino, 41 years old, born May 1985)
Appointed 05 June 2019, Resigned 05 June 2019
|
Resigned
|
|
|
Graham Payne - Director
(British, 68 years old, born November 1958)
Appointed 08 February 1993, Resigned 08 January 1999
|
Resigned
|
|
|
Peter Russell - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Simon Sinclair - Director
(British, 60 years old, born January 1966)
Appointed 01 May 2002, Resigned 02 May 2008
|
Resigned
|
|
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Keith Smith - Director
(British, 79 years old, born October 1947)
Appointed 07 September 1995, Resigned 31 March 1996
|
Resigned
|
|
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Andrzej Sosna - Director
(British, 68 years old, born July 1958)
Appointed 17 January 2000, Resigned 15 June 2015
|
Resigned
|
|
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Derek West - Director
(British, 72 years old, born October 1954)
Appointed 01 April 1997, Resigned 30 April 2002
|
Resigned
|
|
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Alan Wylie - Director
(British, 73 years old, born February 1953)
|
Resigned
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