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Gordon Alderley - Director (British, 61 years old, born April 1965)
Appointed 04 November 2019, Resigned 31 October 2022
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Resigned
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Chandra Bowry - Director (British, 82 years old, born December 1944)
Appointed 30 September 2016, Resigned 17 November 2025
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Resigned
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Hugo Chardon - Director (French, 36 years old, born December 1990)
Appointed 27 January 2025, Resigned 17 November 2025
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Resigned
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Roy Larsen - Director (British, 90 years old, born August 1936)
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Resigned
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Carol Lear - Director (British, 78 years old, born October 1948)
Appointed 30 June 1997, Resigned 30 September 2016
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Resigned
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Bryan Lear - Director (British, 57 years old, born January 1969)
Appointed 30 June 1997, Resigned 30 September 2016
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Resigned
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Duncan Lear - Director (British, 53 years old, born December 1973)
Appointed 21 February 2001, Resigned 30 September 2016
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Resigned
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William Lear - Director (British, 83 years old, born July 1943)
Appointed 31 December 2012, Resigned 30 September 2016
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Resigned
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William Lear - Director (British, 83 years old, born July 1943)
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Resigned
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Bryan Lear - Director (British, 57 years old, born January 1969)
Appointed 21 October 2016, Resigned 09 October 2019
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Resigned
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Duncan Lear - Director (British, 53 years old, born December 1973)
Appointed 21 October 2016, Resigned 30 September 2019
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Resigned
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Giuseppe Librandi - Director (Italian, 53 years old, born April 1973)
Appointed 17 November 2025
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Active
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Ashwin Muthiah - Director (Singaporean, 60 years old, born January 1966)
Appointed 30 September 2016, Resigned 27 January 2025
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Resigned
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Devaki Muthiah Chardon - Director (Singaporean, 31 years old, born June 1995)
Appointed 18 January 2023, Resigned 17 November 2025
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Resigned
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Gurumoorthy Nagarajan - Director (Indian, 38 years old, born September 1988)
Appointed 18 January 2023
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Active
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Luca Pesenti - Director (Italian, 61 years old, born August 1965)
Appointed 17 November 2025
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Active
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Muthukrishnan Ravi - Director (Singaporean, 66 years old, born April 1960)
Appointed 21 October 2016, Resigned 17 November 2025
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Resigned
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Haydn Tunnicliffe - Director (British, 68 years old, born May 1958)
Appointed 30 June 1997, Resigned 30 September 2016
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Resigned
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