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William Comfort - Director (United States, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 10 October 2012
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Resigned
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Robin Dummett - Director (British, 55 years old, born August 1971)
Appointed 27 January 2009, Resigned 05 February 2010
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Resigned
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Allen Gibbons - Director (British, 62 years old, born December 1964)
Appointed 31 January 2009, Resigned 07 November 2019
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Resigned
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Christelle Guibert - Director (French, 53 years old, born October 1973)
Appointed 07 November 2019
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Active
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David Lie A Cheong - Director (Chinese, 67 years old, born October 1959)
Appointed 28 May 2009, Resigned 09 May 2017
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Resigned
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Debra Meiburg - Director (American, 66 years old, born November 1960)
Appointed 27 January 2009, Resigned 12 March 2025
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Resigned
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Ajit Puri - Director (British, 40 years old, born July 1986)
Appointed 22 July 2020
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Active
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Richard Stoppard - Director (British, 56 years old, born May 1970)
Appointed 21 July 2020
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Active
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David Storey - Director (British, 52 years old, born February 1974)
Appointed 29 September 2017, Resigned 08 July 2020
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Resigned
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Simon Tam - Director (Australian, 58 years old, born April 1968)
Appointed 27 January 2009, Resigned 22 March 2017
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Resigned
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Neil Thackery - Director (British, 66 years old, born April 1960)
Appointed 03 November 2008, Resigned 06 February 2009
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 03 November 2008, Resigned 27 January 2009
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Resigned
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