|
|
David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 08 October 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Firdaus Azman - Director
(Malaysian, 73 years old, born August 1953)
Appointed 06 December 1996, Resigned 08 July 1998
|
Resigned
|
|
|
Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 18 November 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 07 August 2020
|
Resigned
|
|
|
Dayan Berry - Director
(New Zealander, 79 years old, born September 1947)
Appointed 24 April 1998, Resigned 17 August 1998
|
Resigned
|
|
|
Ibrahim Bidin - Director
(Malaysian, 67 years old, born March 1959)
Appointed 01 February 2000, Resigned 20 December 2000
|
Resigned
|
|
|
Baharin Bin Salleh - Director
(Malaysian, 73 years old, born May 1953)
Appointed 06 December 1996, Resigned 04 April 1997
|
Resigned
|
|
|
Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 30 April 2019, Resigned 11 November 2021
|
Resigned
|
|
|
John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 18 November 2002, Resigned 31 March 2007
|
Resigned
|
|
|
Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 20 December 2000, Resigned 30 April 2019
|
Resigned
|
|
|
Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 09 September 2020, Resigned 28 April 2023
|
Resigned
|
|
|
John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 25 September 1996, Resigned 06 December 1996
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 18 November 2002, Resigned 14 October 2011
|
Resigned
|
|
|
Iain Harris - Director
(British, 64 years old, born December 1962)
Appointed 18 November 2002, Resigned 21 November 2003
|
Resigned
|
|
|
Wei How - Director
(Malaysian, 70 years old, born December 1956)
Appointed 04 April 1997, Resigned 24 August 1998
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Rijaluddin Mohd Salleh - Director
(Malaysian, 66 years old, born March 1960)
Appointed 24 April 1998, Resigned 20 December 2000
|
Resigned
|
|
|
Robert Richards - Director
(British, 70 years old, born January 1956)
Appointed 20 December 2000, Resigned 18 November 2002
|
Resigned
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 11 November 2021
|
Active
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 08 October 2008, Resigned 19 March 2014
|
Resigned
|
|
|
Simon Travis - Director
(British, 57 years old, born June 1969)
Appointed 28 April 2023, Resigned 07 August 2025
|
Resigned
|
|
|
Joshua Warren - Director
(British, 40 years old, born February 1986)
Appointed 21 August 2025
|
Active
|
|
|
Clare Wilson - Nominee Director
(British, 61 years old, born May 1965)
Appointed 25 September 1996, Resigned 06 December 1996
|
Resigned
|
|
|
Geoffrey Wright - Director
(British, 83 years old, born February 1943)
Appointed 18 November 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Mohamed Yusli - Director
(Malaysian, 67 years old, born February 1959)
Appointed 18 June 1998, Resigned 01 February 2000
|
Resigned
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
|
Active
|
|
|
Office Organization & Services Limited - Secretary
Appointed 15 November 1996, Resigned 20 December 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1996, Resigned 15 November 1996
|
Resigned
|
