|
|
Robert Barlow - Director
(British, 81 years old, born October 1945)
Appointed 29 May 1996, Resigned 30 September 2008
|
Resigned
|
|
|
Bernard Buxton - Director
(British, 85 years old, born June 1941)
Appointed 18 October 2000, Resigned 30 September 2008
|
Resigned
|
|
|
Glen Davis - Director
(British, 44 years old, born August 1982)
Appointed 09 January 2026
|
Active
|
|
|
Ronald Evans - Director
(British, 77 years old, born July 1949)
Appointed 12 December 1996, Resigned 05 October 1998
|
Resigned
|
|
|
Patrick Gallagher - Director
(British, 59 years old, born March 1967)
Appointed 24 May 2025
|
Active
|
|
|
Liam Griffin - Director
(British, 53 years old, born March 1973)
Appointed 24 May 2025
|
Active
|
|
|
David Griffith - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Michael Hanton - Director
(British, 80 years old, born September 1946)
Appointed 17 July 1991, Resigned 29 May 1996
|
Resigned
|
|
|
Rakesh Jattan - Director
(British, 56 years old, born August 1970)
Appointed 31 December 2022, Resigned 24 May 2025
|
Resigned
|
|
|
David Jump - Director
(British, 80 years old, born November 1946)
Appointed 01 January 1992, Resigned 20 June 1996
|
Resigned
|
|
|
John Kah Wah - Director
(Singaporean, 71 years old, born April 1955)
Appointed 30 September 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Anthony Kidd - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Robert Leversha - Director
(Australian, 71 years old, born October 1955)
Appointed 01 August 2009, Resigned 19 July 2010
|
Resigned
|
|
|
Karen Long - Director
(British, 54 years old, born October 1972)
Appointed 31 December 2022
|
Active
|
|
|
Clifford Mc Goldrick - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Sean O'shea - Director
(British, 59 years old, born April 1967)
Appointed 30 September 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Malcolm Paice - Director
(British, 54 years old, born November 1972)
Appointed 23 April 2012, Resigned 10 September 2014
|
Resigned
|
|
|
Claude Read - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
George Ross - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Damian Rowbotham - Director
(British, 57 years old, born April 1969)
Appointed 19 July 2010, Resigned 23 April 2012
|
Resigned
|
|
|
Damian Rowbotham - Director
(British, 57 years old, born April 1969)
Appointed 19 July 2010, Resigned 19 July 2010
|
Resigned
|
|
|
Damian Rowbotham - Director
(British, 57 years old, born April 1969)
Appointed 31 December 2022, Resigned 14 January 2024
|
Resigned
|
|
|
Jaspal Singh - Director
(Singaporean, 73 years old, born June 1953)
Appointed 30 September 2008, Resigned 30 September 2018
|
Resigned
|
|
|
Robert Stevenson - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Rudy Tan Lai Wah - Director
(Singaporean, 61 years old, born October 1965)
Appointed 30 September 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Edward Thomas - Director
(British,Australian, 62 years old, born March 1964)
Appointed 14 January 2024, Resigned 24 May 2025
|
Resigned
|
