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Julia Casey - Director
(British, 46 years old, born September 1980)
Appointed 12 July 2022
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Active
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Chih Chen - Director
(U.S.A., 73 years old, born October 1953)
Appointed 02 September 2004, Resigned 17 April 2009
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Resigned
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Stephen Dishman - Director
(British, 56 years old, born January 1970)
Appointed 16 June 2011, Resigned 18 April 2013
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Resigned
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Katherine Jones - Director
(British, 50 years old, born October 1976)
Appointed 15 June 2018
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Active
|
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Alan Law - Director
(Chinese, 63 years old, born October 1963)
Appointed 24 June 2010, Resigned 15 September 2010
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Resigned
|
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Kirsten Lawrence - Director
(British, 42 years old, born January 1984)
Appointed 24 October 2025
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Active
|
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Patrick Louvel - Director
(French, 70 years old, born August 1956)
Appointed 29 December 2003, Resigned 31 May 2004
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Resigned
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Yoshitaka Mitsuhata - Director
(Japanese, 76 years old, born June 1950)
Appointed 29 December 2003, Resigned 25 October 2011
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Resigned
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Adrian Narayan - Director
(British, 53 years old, born October 1973)
Appointed 31 October 2016, Resigned 30 June 2022
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Resigned
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Kevin O'neill - Director
(British, 58 years old, born December 1968)
Appointed 18 April 2013, Resigned 19 September 2013
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Resigned
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Henry Parkinson - Director
(British, 61 years old, born October 1965)
Appointed 25 November 2002, Resigned 01 February 2004
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Resigned
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Weijia Qian - Director
(Chinese, 66 years old, born July 1960)
Appointed 02 September 2004, Resigned 01 April 2010
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Resigned
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Thomas Rees - Director
(British, 53 years old, born January 1973)
Appointed 06 August 2009, Resigned 10 January 2012
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Resigned
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Stephen Taylor - Director
(British, 63 years old, born January 1963)
Appointed 19 September 2013, Resigned 15 June 2018
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Resigned
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Geoffrey Thackray - Director
(British, 80 years old, born July 1946)
Appointed 25 November 2002, Resigned 02 September 2004
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Resigned
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Martin Wilkinson - Director
(British, 68 years old, born June 1958)
Appointed 25 October 2011, Resigned 31 October 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 2002, Resigned 25 November 2002
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Resigned
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