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Robert Anstruther - Director (British, 48 years old, born March 1978)
Appointed 09 January 2015
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Active
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Matthew Booth - Director (British, 59 years old, born February 1967)
Appointed 01 December 2012, Resigned 01 January 2015
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Resigned
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Eng Chan - Director (Singaporean, 66 years old, born November 1960)
Appointed 09 January 2015
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Active
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Nick Cook - Director (British, 51 years old, born September 1975)
Appointed 24 March 2005, Resigned 01 January 2006
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Resigned
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Nicholas Cook - Director (British, 51 years old, born September 1975)
Appointed 01 January 2006, Resigned 09 January 2015
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Resigned
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Connell Gallagher - Director (Irish, 60 years old, born July 1966)
Appointed 17 August 2016, Resigned 08 June 2023
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Resigned
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Annie Lee Pook - Director (British, 55 years old, born August 1971)
Appointed 06 April 2009, Resigned 19 March 2010
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Resigned
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Jonathan Quaife - Director (British, 58 years old, born May 1968)
Appointed 24 March 2006, Resigned 26 September 2016
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Resigned
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Amanda Selvey - Director (British, 54 years old, born February 1972)
Appointed 09 September 2002, Resigned 03 May 2006
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Resigned
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Gregory Simms - Director (British, 79 years old, born August 1947)
Appointed 05 January 2006, Resigned 30 March 2006
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Resigned
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Sok Tan - Director (Singaporean, 64 years old, born August 1962)
Appointed 09 January 2015
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Active
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Duport Director Limited - Nominee Director
Appointed 13 August 2002, Resigned 10 September 2002
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 13 August 2002, Resigned 10 September 2002
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Resigned
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