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Stephen Bender - Director (British, 62 years old, born October 1964)
Appointed 21 May 2007
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Active
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Bernard Berson - Director (South African, 61 years old, born June 1965)
Appointed 05 June 2007
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Active
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Paul Clement Scott - Director (British, 68 years old, born March 1958)
Appointed 22 May 2007
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Active
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Jesper Edelmann - Director (Danish, 79 years old, born May 1947)
Appointed 20 September 2005, Resigned 08 May 2007
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Resigned
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Hing Hong - Director (Singaporean, 67 years old, born February 1959)
Appointed 20 September 2005, Resigned 30 June 2012
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Resigned
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Beng Loke - Director (Singaporean, 69 years old, born March 1957)
Appointed 20 September 2005, Resigned 30 June 2012
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Resigned
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Marco Pierleoni - Director (British, 61 years old, born February 1965)
Appointed 20 September 2005, Resigned 30 April 2006
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Resigned
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Patrick Tan - Director (Malaysian, 59 years old, born October 1967)
Appointed 20 September 2005, Resigned 30 March 2006
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 02 August 2005, Resigned 20 September 2005
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 02 August 2005, Resigned 20 September 2005
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Resigned
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