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Christopher Aw - Director (American, 46 years old, born October 1980)
Appointed 18 March 2012, Resigned 05 November 2013
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Resigned
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Malcolm Aw - Director (British, 79 years old, born May 1947)
Appointed 23 October 2000
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Active
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Kwai Cheong Chen - Director (Malaysian, 84 years old, born March 1942)
Appointed 11 March 2025, Resigned 16 January 2026
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Resigned
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Toby Cruse - Director (British, 46 years old, born October 1980)
Appointed 29 September 2025
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Active
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Beata Dreger-Smith - Director (Polish, 45 years old, born April 1981)
Appointed 18 March 2020, Resigned 30 October 2020
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Resigned
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Miguel Gonzalez Marrero - Director (Spanish, 54 years old, born April 1972)
Appointed 11 February 2011, Resigned 18 April 2012
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Resigned
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Ian Graham - Director (American, 59 years old, born January 1967)
Appointed 07 November 2024, Resigned 16 January 2026
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Resigned
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Gillian Johnstone - Director (British, 54 years old, born September 1972)
Appointed 11 December 2017, Resigned 19 October 2018
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Resigned
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Seng Koh - Director (Spanish, 75 years old, born October 1951)
Appointed 08 November 2002, Resigned 05 November 2013
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Resigned
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Seng Koh Liam - Director (Spanish, 75 years old, born October 1951)
Appointed 07 August 2014, Resigned 12 April 2023
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Resigned
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Stuart MacWhirter - Director (British, 82 years old, born January 1944)
Appointed 12 July 2017, Resigned 12 March 2018
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Resigned
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Declan O'broin - Director (Irish, 80 years old, born September 1946)
Appointed 23 January 2003, Resigned 04 November 2013
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Resigned
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Jan Pilkington-Miksa - Director (British, 80 years old, born June 1946)
Appointed 03 April 2017, Resigned 07 December 2020
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Resigned
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Todd Poindexter - Director (U.S.A., 65 years old, born July 1961)
Appointed 23 August 2012, Resigned 27 August 2012
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Resigned
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Saulo Ramallo Galvan - Director (Spanish, 53 years old, born December 1973)
Appointed 23 October 2000, Resigned 24 April 2003
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Resigned
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Saulo Ramallo Galvan - Director (Spanish, 53 years old, born December 1973)
Appointed 11 February 2011, Resigned 04 November 2013
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Resigned
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David Reavley - Director (British, 80 years old, born April 1946)
Appointed 18 October 2018, Resigned 12 April 2023
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Resigned
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Guy Reavley - Director (British, 60 years old, born August 1966)
Appointed 25 February 2021, Resigned 12 April 2023
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Resigned
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Christpher Sansom - Director (British, 58 years old, born August 1968)
Appointed 22 April 2016, Resigned 03 November 2016
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Resigned
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Christopher Sansom - Director (British, 72 years old, born January 1954)
Appointed 03 November 2016, Resigned 12 April 2023
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Resigned
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Christopher Sansom - Director (British, 72 years old, born January 1954)
Appointed 08 September 2023, Resigned 30 November 2025
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Resigned
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Martin Territt - Director (Irish, 66 years old, born February 1960)
Appointed 05 February 2018, Resigned 17 July 2019
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Resigned
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Xavier Tonnellier - Director (French, 46 years old, born April 1980)
Appointed 28 January 2017
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Active
|
|
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Jose Troyano Martinez - Director (Spanish, 51 years old, born March 1975)
Appointed 11 February 2011, Resigned 04 November 2013
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Resigned
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James Whitehead - Director (British, 53 years old, born April 1973)
Appointed 25 February 2021, Resigned 09 February 2023
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Resigned
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Ngen Yap - Director (Malaysian, 49 years old, born September 1977)
Appointed 25 February 2021, Resigned 12 April 2023
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Resigned
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Same-Day Company Services Limited - Director
Appointed 23 October 2000, Resigned 23 October 2000
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 23 October 2000, Resigned 23 October 2000
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Resigned
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Solar Water Engineering Limited - Director
Appointed 11 October 2023, Resigned 02 August 2024
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 23 October 2000, Resigned 23 October 2000
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Resigned
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