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Peter Blair - Director
(British, 47 years old, born May 1979)
Appointed 27 March 2015, Resigned 18 May 2018
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Resigned
|
|
|
Brendan Carey - Director
(Australian, 66 years old, born October 1960)
Appointed 01 March 2008, Resigned 27 May 2016
|
Resigned
|
|
|
Michael Chadwick - Director
(British, 54 years old, born September 1972)
Appointed 27 March 2015
|
Active
|
|
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David Chai - Director
(Malaysian, 52 years old, born May 1974)
Appointed 08 October 2015, Resigned 11 November 2025
|
Resigned
|
|
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Kevin Clarke - Director
(British, 75 years old, born August 1951)
Appointed 09 March 2007, Resigned 01 March 2008
|
Resigned
|
|
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Ian Cole - Director
(British, 69 years old, born October 1957)
Appointed 30 December 2011, Resigned 31 October 2013
|
Resigned
|
|
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Alan Gibbons - Director
(British, 67 years old, born March 1959)
Appointed 31 October 2013, Resigned 30 March 2015
|
Resigned
|
|
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Mark Grinfeld - Director
(American, 48 years old, born April 1978)
Appointed 18 May 2018
|
Active
|
|
|
Brock Hajdik - Director
(American, 57 years old, born September 1969)
Appointed 23 January 2014, Resigned 12 February 2016
|
Resigned
|
|
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Roger Harwood - Director
(British, 62 years old, born September 1964)
Appointed 09 March 2007, Resigned 30 December 2011
|
Resigned
|
|
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Sauu Kakok - Director
(Malaysian, 73 years old, born July 1953)
Appointed 23 January 2014, Resigned 31 December 2016
|
Resigned
|
|
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Andrew Lodge - Director
(British, 70 years old, born June 1956)
Appointed 09 March 2007, Resigned 27 March 2009
|
Resigned
|
|
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Howard Paver - Director
(British, 76 years old, born September 1950)
Appointed 09 March 2007, Resigned 09 October 2015
|
Resigned
|
|
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George Sandison - Director
(British, 70 years old, born April 1956)
Appointed 09 March 2007, Resigned 01 September 2009
|
Resigned
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