|
|
Colin Campbell - Director (British, 68 years old, born August 1958)
Appointed 09 December 2005, Resigned 10 September 2007
|
Resigned
|
|
|
Jack Chiarapurk - Director (Thai, 104 years old, born February 1922)
|
Resigned
|
|
|
Chatri Chiarapurk (Alias Chia) - Director (Thai, 80 years old, born June 1946)
|
Resigned
|
|
|
Danai Chiarapurk (Alias Chia) - Director (Thai, 82 years old, born January 1944)
Appointed 16 September 1998, Resigned 14 February 2000
|
Resigned
|
|
|
Michael Fentum - Director (British, 96 years old, born October 1930)
Appointed 21 November 2001, Resigned 09 December 2005
|
Resigned
|
|
|
Haydn Fentum - Director (British, 57 years old, born August 1969)
Appointed 21 November 2001, Resigned 09 December 2005
|
Resigned
|
|
|
Linda Fentum - Director (British, 93 years old, born August 1933)
Appointed 02 April 2002, Resigned 09 December 2005
|
Resigned
|
|
|
Edward Hall - Director (British, 86 years old, born December 1940)
|
Resigned
|
|
|
James Hawksworth - Director (British, 55 years old, born July 1971)
Appointed 09 December 2005, Resigned 04 July 2007
|
Resigned
|
|
|
David Hudd - Director (British, 81 years old, born March 1945)
Appointed 31 March 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Michael Jourdain - Director (British, 62 years old, born June 1964)
Appointed 14 August 2007, Resigned 01 August 2014
|
Resigned
|
|
|
David Kaye - Director (British, 49 years old, born November 1977)
Appointed 31 December 2010, Resigned 01 October 2013
|
Resigned
|
|
|
Liang Leow - Director (Permanent Resident Of Singapore, 82 years old, born December 1944)
Appointed 10 July 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Chin Lim - Director (Singapore Citizen, 77 years old, born October 1949)
Appointed 15 February 2000, Resigned 11 July 2001
|
Resigned
|
|
|
Chow Lim - Director (Singaporean, 61 years old, born December 1965)
Appointed 10 July 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Massimo Marcovecchio - Director (British, 61 years old, born May 1965)
Appointed 14 August 2007, Resigned 22 July 2008
|
Resigned
|
|
|
Declan McKelvey - Director (Irish, 59 years old, born May 1967)
Appointed 01 August 2014
|
Active
|
|
|
Jonathan Paisner - Director (British, 57 years old, born June 1969)
Appointed 01 October 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Peter Procopis - Director (Australian, 60 years old, born September 1966)
Appointed 01 October 2008, Resigned 01 August 2014
|
Resigned
|
|
|
Paul Rogers - Director (British, 67 years old, born June 1959)
Appointed 14 August 2007, Resigned 22 July 2008
|
Resigned
|
|
|
Robin Sheppard - Director (British, 72 years old, born October 1954)
Appointed 02 April 2002, Resigned 01 July 2004
|
Resigned
|
|
|
Choon Tan - Director (Singapore Citizen, 77 years old, born May 1949)
Appointed 05 February 1997, Resigned 17 July 1998
|
Resigned
|
|
|
Kah Tan - Director (Singapore Citizen, 81 years old, born December 1945)
Appointed 15 February 2000, Resigned 11 July 2001
|
Resigned
|
|
|
Sara Wicks - Director (British, 64 years old, born January 1962)
Appointed 02 April 2002, Resigned 09 December 2005
|
Resigned
|
|
|
Victor Winton - Director (British, 99 years old, born March 1927)
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 01 December 2005, Resigned 09 December 2005
|
Resigned
|