|
|
Lee Ang - Director
(Singaporean, 73 years old, born January 1953)
Appointed 21 June 2007, Resigned 31 October 2010
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
|
Active
|
|
|
Gareth Bird - Director
(British, 67 years old, born March 1959)
Appointed 27 October 1995, Resigned 15 September 2000
|
Resigned
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Robert Burnett - Director
(British, 63 years old, born June 1963)
Appointed 27 February 2003, Resigned 20 August 2012
|
Resigned
|
|
|
Jonathan Chesworth - Director
(British, 65 years old, born October 1961)
Appointed 28 January 1993, Resigned 23 September 1994
|
Resigned
|
|
|
William Connolly - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021
|
Active
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 20 August 2012, Resigned 28 January 2021
|
Resigned
|
|
|
Denise Faltischek - Director
(American, 53 years old, born April 1973)
Appointed 25 October 2011, Resigned 20 August 2012
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Ira Lamel - Director
(Us, 79 years old, born July 1947)
Appointed 25 October 2011, Resigned 20 August 2012
|
Resigned
|
|
|
Kah Lee - Director
(Singaporean, 71 years old, born April 1955)
Appointed 26 October 1995, Resigned 11 July 1996
|
Resigned
|
|
|
Peter Lightfoot - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Chuang Lim - Director
(Singaporean, 71 years old, born July 1955)
Appointed 01 May 2009, Resigned 29 October 2011
|
Resigned
|
|
|
Shih Liu - Director
(Singapore, 77 years old, born December 1949)
Appointed 22 November 2001, Resigned 31 March 2008
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
William McCartney - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Douglas Miller - Director
(American, 82 years old, born October 1944)
Appointed 02 October 1997, Resigned 10 September 2004
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Conor O'leary - Director
(Irish, 57 years old, born April 1969)
Appointed 20 August 2012, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
David Payne - Director
(British, 64 years old, born October 1962)
Appointed 22 November 2001, Resigned 20 August 2012
|
Resigned
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
|
Resigned
|
|
|
Irwin Simon - Director
(American, 67 years old, born July 1959)
Appointed 25 October 2011, Resigned 20 August 2012
|
Resigned
|
|
|
Michael Speiller - Director
(Us, 72 years old, born January 1954)
Appointed 25 October 2011, Resigned 20 August 2012
|
Resigned
|
|
|
Terry Stannard - Director
(British, 76 years old, born May 1950)
Appointed 10 September 2004, Resigned 21 July 2009
|
Resigned
|
|
|
Chuan Tan - Director
(Singaporean, 76 years old, born April 1950)
Appointed 05 September 2011, Resigned 29 October 2011
|
Resigned
|
|
|
Peter Tay - Director
(Singaporean, 77 years old, born January 1949)
|
Resigned
|
