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Harsha Basnayake - Director (Sri Lankan, 59 years old, born July 1967)
Appointed 15 September 2020
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Active
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Graeme Browning - Director (Australian, 60 years old, born September 1966)
Appointed 29 September 2022, Resigned 31 March 2025
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Resigned
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Andy Cheung - Director (Canadian, 67 years old, born October 1959)
Appointed 16 August 2018, Resigned 30 June 2020
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Resigned
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Herman De Ruijter - Director (Dutch, 65 years old, born May 1961)
Appointed 12 September 2016, Resigned 31 December 2021
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Resigned
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Richard Dennis - Director (Australian, 67 years old, born December 1959)
Appointed 03 May 2011, Resigned 08 October 2013
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Resigned
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Gillian Haselden - Director (British, 58 years old, born September 1968)
Appointed 29 April 2010, Resigned 03 May 2011
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Resigned
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Gillian Haselden - Director (British, 58 years old, born September 1968)
Appointed 01 September 2011, Resigned 05 December 2014
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Resigned
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David Holtze - Director (American,British, 68 years old, born November 1958)
Appointed 12 September 2016, Resigned 30 June 2019
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Resigned
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Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 15 September 2020, Resigned 29 June 2024
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Resigned
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Marian Krupski - Director (British, 70 years old, born November 1956)
Appointed 03 May 2011, Resigned 31 December 2015
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Resigned
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Paul Maddox - Director (British, 66 years old, born May 1960)
Appointed 01 October 2022, Resigned 30 June 2023
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Resigned
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Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 30 September 2019, Resigned 31 March 2025
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Resigned
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Yew Ong - Director (Singaporean,, 71 years old, born October 1955)
Appointed 03 May 2011, Resigned 01 September 2011
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Resigned
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Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 12 September 2016, Resigned 15 September 2020
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Resigned
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Stefan Persson - Director (Swedish, 70 years old, born January 1956)
Appointed 03 May 2011, Resigned 01 September 2011
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Resigned
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Swee Phan - Director (Malaysian, 68 years old, born March 1958)
Appointed 01 September 2011, Resigned 30 June 2018
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Resigned
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Patrick Winter - Director (Australian, 62 years old, born August 1964)
Appointed 14 November 2013
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Active
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