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Katharine Alexander - Director (British, 48 years old, born April 1978)
Appointed 19 October 2004, Resigned 20 August 2024
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Resigned
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Stuart Baker - Director (British, 72 years old, born April 1954)
Appointed 10 August 2008, Resigned 06 November 2019
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Resigned
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Michael Barton - Director (British, 83 years old, born March 1943)
Appointed 21 March 2017
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Active
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Mark Breen - Director (British, 68 years old, born December 1958)
Appointed 25 September 2000, Resigned 31 October 2006
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Resigned
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Antony Cunningham - Director (British, 70 years old, born February 1956)
Appointed 25 September 2000, Resigned 31 October 2006
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Resigned
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Gayatri Dipotontro Gerhard - Director (British, 48 years old, born May 1978)
Appointed 16 December 2019
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Active
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Thomas Fischer - Director (British, 37 years old, born July 1989)
Appointed 16 December 2019
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Active
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Amanda Leslie - Director (British, 72 years old, born November 1954)
Appointed 19 October 2004, Resigned 14 November 2019
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Resigned
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John Shepherd - Director (British, 83 years old, born April 1943)
Appointed 27 April 2010, Resigned 06 June 2025
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Resigned
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Lay Teo - Director (Singaporean, 96 years old, born March 1930)
Appointed 10 June 1999, Resigned 25 September 2000
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Resigned
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Kok Teo - Director (Singaporian, 58 years old, born February 1968)
Appointed 10 June 1999, Resigned 25 September 2000
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Resigned
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Louise Varney - Director (British, 62 years old, born June 1964)
Appointed 16 December 2019
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Active
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Broadway Secretaries Limited - Secretary
Appointed 18 April 2007, Resigned 26 August 2025
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 14 October 1997, Resigned 10 June 1999
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 14 October 1997, Resigned 10 June 1999
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 14 October 1997, Resigned 10 June 1999
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Resigned
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