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Eng Ang - Director (Singapore, 64 years old, born April 1962)
Appointed 01 October 2007, Resigned 23 February 2010
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Resigned
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Munroop Atwal - Director (British, 50 years old, born November 1976)
Appointed 01 October 2024
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Active
|
|
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Peter-Paul Bloemen - Director (Canadian, 69 years old, born December 1957)
Appointed 23 January 2008, Resigned 23 June 2011
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 20 November 2009, Resigned 27 June 2013
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 26 November 2015, Resigned 30 November 2017
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 30 November 2017, Resigned 27 November 2018
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Resigned
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George Bull - Director (British, 66 years old, born October 1960)
Appointed 10 December 2018, Resigned 29 March 2019
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Resigned
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Philippe Busslinger - Director (Swiss, 51 years old, born March 1975)
Appointed 23 June 2011, Resigned 30 November 2017
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Resigned
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Philip Butcher - Director (Canadian, 41 years old, born September 1985)
Appointed 28 June 2016, Resigned 03 July 2018
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Resigned
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Philippe Camu - Director (Belgian, 59 years old, born June 1967)
Appointed 06 September 2006, Resigned 07 July 2015
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Resigned
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Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 02 January 2013, Resigned 07 July 2015
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Resigned
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Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 07 June 2006, Resigned 20 November 2009
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Resigned
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James Cooper - Director (British, 65 years old, born May 1961)
Appointed 22 May 2007, Resigned 02 January 2013
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Resigned
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Jamal Dhanani - Director (British, 53 years old, born August 1973)
Appointed 07 June 2006, Resigned 24 October 2006
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Resigned
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Hakim Drissi Kaitouni - Director (British, 43 years old, born January 1983)
Appointed 07 July 2015, Resigned 14 December 2018
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Resigned
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Thomas Ferguson Ii - Director (United States Citize, 72 years old, born June 1954)
Appointed 24 October 2006, Resigned 31 March 2010
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Resigned
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Andrew Hay - Director (Canadian, 53 years old, born April 1973)
Appointed 18 July 2016, Resigned 03 July 2018
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Resigned
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George Kay - Director (British, 54 years old, born July 1972)
Appointed 15 June 2006, Resigned 14 December 2018
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Resigned
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Shaun Kennedy - Director (New Zealander, 47 years old, born November 1979)
Appointed 10 December 2018
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Active
|
|
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David Kerr - Director (British, 63 years old, born April 1963)
Appointed 23 February 2010, Resigned 06 February 2015
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Resigned
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John Knowlton - Director (Canadian, 62 years old, born June 1964)
Appointed 06 September 2006, Resigned 31 August 2010
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Resigned
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 06 September 2006, Resigned 22 May 2007
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Resigned
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Peter Lyneham - Director (Australian, 51 years old, born August 1975)
Appointed 31 March 2010, Resigned 07 July 2015
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Resigned
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Eric MacHiels - Director (Belgian, 60 years old, born July 1966)
Appointed 30 November 2017, Resigned 14 December 2018
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Resigned
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John McManus - Director (Canadian, 67 years old, born December 1959)
Appointed 25 January 2012, Resigned 30 November 2017
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Resigned
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Stephen Nelson - Director (British, 63 years old, born January 1963)
Appointed 27 June 2013, Resigned 07 July 2015
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Resigned
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Philip Nolan - Director (British, 73 years old, born October 1953)
Appointed 13 June 2018, Resigned 14 December 2018
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Resigned
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Henrik Pedersen - Director (Danish, 52 years old, born October 1974)
Appointed 10 December 2018
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Active
|
|
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Gregory Pestrak - Director (British, 55 years old, born August 1971)
Appointed 24 January 2018, Resigned 14 December 2018
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Resigned
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John Rolland - Director (Canadian, 69 years old, born September 1957)
Appointed 23 January 2008, Resigned 26 November 2015
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Resigned
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Petros Stylianides - Director (Cypriot, 50 years old, born June 1976)
Appointed 07 July 2015, Resigned 17 February 2017
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Resigned
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