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Stewart Brown - Director
(British, 53 years old, born June 1973)
Appointed 27 January 2005, Resigned 16 March 2005
|
Resigned
|
|
|
Khong Chia - Director
(Singaporean, 55 years old, born April 1971)
Appointed 01 September 2009, Resigned 16 May 2018
|
Resigned
|
|
|
Matthew Condren - Director
(British, 46 years old, born April 1980)
Appointed 23 July 2025
|
Active
|
|
|
Ilaria Del Beato - Director
(British, 60 years old, born October 1966)
Appointed 27 April 2018, Resigned 23 July 2025
|
Resigned
|
|
|
Frank Fowlie - Director
(British, 50 years old, born May 1976)
Appointed 27 January 2005, Resigned 16 March 2005
|
Resigned
|
|
|
Simon Lear - Director
(British, 57 years old, born October 1969)
Appointed 12 April 2007, Resigned 27 April 2008
|
Resigned
|
|
|
Ee Lim - Director
(Singaporean, 75 years old, born June 1951)
Appointed 27 April 2007, Resigned 01 September 2009
|
Resigned
|
|
|
Seng Ng - Director
(British, 64 years old, born January 1962)
Appointed 27 April 2007, Resigned 12 December 2019
|
Resigned
|
|
|
Stanley Quek - Director
(Singaporean, 77 years old, born June 1949)
Appointed 12 April 2007, Resigned 01 April 2017
|
Resigned
|
|
|
Martin Ratchford - Director
(British, 49 years old, born February 1977)
Appointed 20 January 2020, Resigned 23 July 2025
|
Resigned
|
|
|
Alastair Thomas - Director
(British, 64 years old, born June 1962)
Appointed 27 April 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 23 July 2025
|
Active
|
|
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Europa Director Limited - Director
Appointed 16 March 2005, Resigned 12 April 2007
|
Resigned
|
|
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Valad Secretarial Services Limited - Secretary
Appointed 16 March 2005, Resigned 01 September 2010
|
Resigned
|
|
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Valsec Company Secretarial Services Limited - Secretary
Appointed 01 September 2010, Resigned 31 July 2011
|
Resigned
|
