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Adekunle Adebajo - Director
(Nigerian, 66 years old, born June 1960)
Appointed 01 April 2012
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Active
|
|
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Martin Ansley-Young - Director
(British, 60 years old, born March 1966)
Appointed 09 July 2019
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Active
|
|
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Alan Belfield - Director
(British, 70 years old, born May 1956)
Appointed 01 April 2019, Resigned 31 March 2024
|
Resigned
|
|
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Robert Care - Director
(Australian, 76 years old, born October 1950)
Appointed 01 April 2009, Resigned 01 December 2018
|
Resigned
|
|
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Jeffrey Casson - Director
(Zimbabwean, 81 years old, born May 1945)
|
Resigned
|
|
|
Andrew Chan - Director
(British, 77 years old, born October 1949)
Appointed 01 April 2000, Resigned 31 March 2012
|
Resigned
|
|
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Dremond Correia - Director
(Portuguese, 70 years old, born October 1956)
Appointed 01 October 2002, Resigned 31 March 2009
|
Resigned
|
|
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Paul Coughlan - Director
(Irish, 61 years old, born November 1965)
Appointed 01 December 2018, Resigned 16 September 2025
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Resigned
|
|
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Roy Cowap - Director
(British, 84 years old, born April 1942)
Appointed 01 April 2004, Resigned 31 March 2007
|
Resigned
|
|
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Philip Dilley - Director
(British, 71 years old, born February 1955)
Appointed 01 April 2007, Resigned 01 April 2015
|
Resigned
|
|
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Clifford Ejim - Director
(Nigerian, 80 years old, born February 1946)
Appointed 01 April 2009, Resigned 31 March 2012
|
Resigned
|
|
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Robert Emmerson - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Wan Endut - Director
(Malaysian, 64 years old, born February 1962)
Appointed 01 April 2007
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Active
|
|
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Jerome Frost - Director
(British, 55 years old, born February 1971)
Appointed 01 April 2024
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Active
|
|
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Terence Hill - Director
(British, 78 years old, born June 1948)
Appointed 01 April 2004, Resigned 31 March 2010
|
Resigned
|
|
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Gregory Hodkinson - Director
(Australian, 71 years old, born June 1955)
Appointed 01 April 2015, Resigned 31 March 2019
|
Resigned
|
|
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Andrew Howard - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Joseph Huang - Director
(Singaporean, 93 years old, born May 1933)
|
Resigned
|
|
|
Peter Langford - Director
(British, 84 years old, born March 1942)
Appointed 08 July 1996, Resigned 31 March 2004
|
Resigned
|
|
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Anthony Lovell - Director
(British, 58 years old, born March 1968)
Appointed 16 September 2025
|
Active
|
|
|
Lup Lui - Director
(British, 74 years old, born July 1952)
Appointed 01 April 2015, Resigned 28 June 2019
|
Resigned
|
|
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John Martin - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Clifford McMillan - Director
(South African, 84 years old, born March 1942)
|
Resigned
|
|
|
Jerry Mehigan - Director
(Irish, 74 years old, born December 1952)
Appointed 01 April 2004, Resigned 01 April 2015
|
Resigned
|
|
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Duncan Michael - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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John Miles - Director
(British, 75 years old, born February 1951)
Appointed 01 April 2000, Resigned 31 March 2007
|
Resigned
|
|
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Khai Ng - Director
(Malaysian, 88 years old, born February 1938)
|
Resigned
|
|
|
Jorgen Nissen - Director
(Danish, 91 years old, born May 1935)
|
Resigned
|
|
|
John Nutt - Director
(Australian, 92 years old, born August 1934)
|
Resigned
|
|
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Turlogh O'brien - Director
(British, 84 years old, born May 1942)
Appointed 01 July 1998, Resigned 27 October 2005
|
Resigned
|
|
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Peter Rix - Director
(Zimbabwean, 83 years old, born October 1943)
Appointed 01 April 2012, Resigned 01 December 2018
|
Resigned
|
|
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Michael Sargent - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
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Michael Shears - Director
(British, 86 years old, born March 1940)
|
Resigned
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