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Mark Candlish - Director
(British, 59 years old, born October 1967)
Appointed 15 March 2013, Resigned 30 December 2014
|
Resigned
|
|
|
Charmaine Chin - Director
(Malaysian, 36 years old, born May 1990)
Appointed 23 September 2021
|
Active
|
|
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Rebecca Cranna - Director
(American, 57 years old, born January 1969)
Appointed 29 April 2015, Resigned 11 May 2017
|
Resigned
|
|
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Carl Dandanell - Director
(Swedish, 67 years old, born January 1959)
Appointed 11 May 2017, Resigned 17 September 2020
|
Resigned
|
|
|
Vian Davys - Director
(British, 58 years old, born November 1968)
Appointed 24 February 2021, Resigned 23 September 2021
|
Resigned
|
|
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Deborah Edgar - Director
(British, 59 years old, born January 1967)
Appointed 15 March 2013, Resigned 01 November 2013
|
Resigned
|
|
|
Inigo Gil - Director
(Spanish, 50 years old, born July 1976)
Appointed 30 December 2014, Resigned 29 April 2015
|
Resigned
|
|
|
David Hogg - Director
(British, 68 years old, born December 1958)
Appointed 31 July 2013, Resigned 16 December 2013
|
Resigned
|
|
|
Shamsul Isa - Director
(Malaysian, 55 years old, born June 1971)
Appointed 08 October 2020, Resigned 24 February 2021
|
Resigned
|
|
|
Hafiz Ismail - Director
(Malaysian, 56 years old, born October 1970)
Appointed 17 September 2020, Resigned 23 September 2021
|
Resigned
|
|
|
Charles Milner - Director
(German, 65 years old, born February 1961)
Appointed 15 March 2013, Resigned 23 April 2015
|
Resigned
|
|
|
Andrew Muro - Director
(American, 54 years old, born July 1972)
Appointed 20 February 2017, Resigned 11 May 2017
|
Resigned
|
|
|
Amer Nordin - Director
(Malaysian, 39 years old, born November 1987)
Appointed 24 February 2021, Resigned 23 September 2021
|
Resigned
|
|
|
Nur Paimin - Director
(Malaysian, 40 years old, born June 1986)
Appointed 24 February 2021, Resigned 23 September 2021
|
Resigned
|
|
|
Simon Phipps - Director
(British, 61 years old, born October 1965)
Appointed 15 March 2013, Resigned 01 October 2013
|
Resigned
|
|
|
Martin Preston - Director
(English, 57 years old, born May 1969)
Appointed 30 December 2014, Resigned 29 April 2015
|
Resigned
|
|
|
Fadzlan Rosli - Director
(Malaysian, 45 years old, born October 1981)
Appointed 23 September 2021
|
Active
|
|
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Carl Von Braun - Director
(German, 61 years old, born July 1965)
Appointed 06 January 2014, Resigned 23 April 2015
|
Resigned
|
|
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Murrell Associates Limited - Secretary
Appointed 15 March 2013, Resigned 09 February 2015
|
Resigned
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