|
|
Vivek Basrur - Director (Indian, 76 years old, born April 1950)
Appointed 06 January 1995, Resigned 01 May 2007
|
Resigned
|
|
|
William Churney - Director (American, 55 years old, born March 1971)
Appointed 01 January 2016, Resigned 31 December 2023
|
Resigned
|
|
|
Karen Clark - Director (American, 69 years old, born July 1957)
Appointed 06 January 1995, Resigned 15 April 2007
|
Resigned
|
|
|
Sue Lee - Director (Usa, 78 years old, born October 1948)
Appointed 15 April 2007, Resigned 01 January 2016
|
Resigned
|
|
|
Robert Newbold - Director (American, 52 years old, born May 1974)
Appointed 31 January 2024
|
Active
|
|
|
Scott Stephenson - Director (American, 69 years old, born June 1957)
Appointed 14 September 2007, Resigned 25 May 2022
|
Resigned
|
|
|
Kenneth Thompson - Director (American, 67 years old, born November 1959)
Appointed 14 September 2007, Resigned 05 April 2021
|
Resigned
|
|
|
Uday Virkud - Director (Usa, 64 years old, born October 1962)
Appointed 15 April 2007, Resigned 06 March 2014
|
Resigned
|
|
|
Thomas Wong - Director (American, 49 years old, born November 1977)
Appointed 05 April 2021
|
Active
|
|
|
Wcphd Secretaries Limited - Secretary
Appointed 06 October 2000, Resigned 29 January 2010
|
Resigned
|