|
|
Hassan Abas - Director (Malaysian, 73 years old, born July 1953)
Appointed 31 July 2014, Resigned 10 November 2017
|
Resigned
|
|
|
Girgi Azar - Director (Hungarian, 57 years old, born August 1969)
Appointed 16 January 2023
|
Active
|
|
|
Sophie Khoury - Director (French, 33 years old, born December 1993)
Appointed 23 January 2023
|
Active
|
|
|
Ian Liborwich - Director (British, 70 years old, born January 1956)
Appointed 16 January 2023, Resigned 23 January 2023
|
Resigned
|
|
|
Christopher Palmer - Director (British, 82 years old, born September 1944)
Appointed 31 July 2014, Resigned 16 January 2023
|
Resigned
|
|
|
Robin Paterson - Director (British, 71 years old, born August 1955)
Appointed 31 July 2014, Resigned 16 January 2023
|
Resigned
|
|
|
Mohd Rahman - Director (Malaysian, 79 years old, born August 1947)
Appointed 31 July 2014, Resigned 10 November 2017
|
Resigned
|
|
|
Robert Scarff - Director (British, 68 years old, born September 1958)
Appointed 21 December 2009, Resigned 31 July 2014
|
Resigned
|
|
|
Peter Speak - Director (British, 72 years old, born October 1954)
Appointed 18 December 2009, Resigned 07 April 2010
|
Resigned
|
|
|
Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 21 December 2009, Resigned 31 July 2014
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 04 November 2013, Resigned 31 July 2014
|
Resigned
|