|
|
Stephen Box - Director
(British, 76 years old, born September 1950)
Appointed 04 June 2009, Resigned 06 March 2010
|
Resigned
|
|
|
Mark Braithwaite - Director
(British, 61 years old, born November 1965)
Appointed 09 September 2011, Resigned 10 October 2012
|
Resigned
|
|
|
Adrian Breakspear - Director
(British, 59 years old, born July 1967)
Appointed 04 June 2009, Resigned 30 August 2013
|
Resigned
|
|
|
Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 10 October 2012
|
Active
|
|
|
Peter Davis - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2023
|
Active
|
|
|
Graham Edwards - Director
(British, 72 years old, born January 1954)
Appointed 18 March 2013
|
Active
|
|
|
Simon Ellis - Director
(British, 59 years old, born February 1967)
Appointed 02 June 2011, Resigned 10 October 2012
|
Resigned
|
|
|
Roderick Gadsby - Director
(British, 57 years old, born May 1969)
Appointed 26 May 2010, Resigned 20 June 2011
|
Resigned
|
|
|
Philip Garling - Director
(Australian, 73 years old, born October 1953)
Appointed 26 May 2010, Resigned 03 May 2011
|
Resigned
|
|
|
Grant Hawkins - Director
(British, 78 years old, born January 1948)
Appointed 27 March 2014
|
Active
|
|
|
Charles Hazelwood - Director
(British, 63 years old, born July 1963)
Appointed 04 June 2009, Resigned 22 July 2011
|
Resigned
|
|
|
Neil Henson - Director
(British, 63 years old, born June 1963)
Appointed 18 July 2013
|
Active
|
|
|
Howard Higgins - Director
(British, 73 years old, born March 1953)
Appointed 26 May 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 10 October 2012
|
Active
|
|
|
Tak Ip - Director
(Chinese, 74 years old, born June 1952)
Appointed 10 October 2012, Resigned 06 August 2019
|
Resigned
|
|
|
Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 10 October 2012
|
Active
|
|
|
Andreas Kottering - Director
(German, 63 years old, born August 1963)
Appointed 26 May 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Sara Leong - Director
(Australian, 51 years old, born December 1975)
Appointed 26 May 2010, Resigned 11 February 2011
|
Resigned
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 05 December 2008, Resigned 04 June 2009
|
Resigned
|
|
|
Duncan MacRae - Director
(British, 56 years old, born September 1970)
Appointed 10 October 2012
|
Active
|
|
|
Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 19 November 2012
|
Active
|
|
|
Manoj Mehta - Director
(British, 56 years old, born March 1970)
Appointed 26 May 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Frederic Michel Verdier - Director
(French, 58 years old, born October 1968)
Appointed 26 May 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Chiu Ng - Director
(Chinese, 50 years old, born September 1976)
Appointed 18 April 2024
|
Active
|
|
|
Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 29 November 2012, Resigned 05 December 2022
|
Resigned
|
|
|
Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 01 January 2012, Resigned 10 October 2012
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 05 December 2008, Resigned 04 June 2009
|
Resigned
|
|
|
David Rees - Director
(British, 67 years old, born April 1959)
Appointed 05 July 2012, Resigned 10 October 2012
|
Resigned
|
|
|
Kim Slaminka - Director
(Australian, 49 years old, born May 1977)
Appointed 18 July 2024
|
Active
|
|
|
Wai Tong Barnes - Director
(British, 66 years old, born September 1960)
Appointed 10 October 2012, Resigned 18 April 2024
|
Resigned
|
|
|
Chao Tsai - Director
(Canadian, 69 years old, born July 1957)
Appointed 19 November 2012
|
Active
|
|
|
Robert Verrion - Director
(British, 74 years old, born October 1952)
Appointed 26 May 2010, Resigned 05 July 2012
|
Resigned
|
|
|
Kevin Whiteman - Director
(British, 70 years old, born December 1956)
Appointed 01 January 2012, Resigned 09 November 2012
|
Resigned
|
