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Gavin Bamberger - Director (British, 55 years old, born March 1971)
Appointed 11 April 2024
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Active
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Charles Cade - Director (British, 57 years old, born April 1969)
Appointed 19 March 2013, Resigned 20 December 2019
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Resigned
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Sam Dance - Director (British, 45 years old, born December 1981)
Appointed 29 October 2013, Resigned 20 December 2019
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Resigned
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Jacqueline Hawthorn - Director (British, 62 years old, born January 1964)
Appointed 19 March 2013, Resigned 20 December 2019
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Resigned
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David Mathewson - Director (British, 48 years old, born August 1978)
Appointed 20 December 2019, Resigned 01 March 2022
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Resigned
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Andrew Maxwell - Director (British, 42 years old, born June 1984)
Appointed 01 March 2017, Resigned 20 December 2019
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Resigned
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Murdo McIlhagger - Director (British, 44 years old, born August 1982)
Appointed 20 December 2019, Resigned 01 March 2022
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Resigned
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Peter Morton - Director (British, 73 years old, born April 1953)
Appointed 19 March 2013, Resigned 19 September 2016
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Resigned
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Foong Seong Khong - Director (Malaysian, 57 years old, born August 1969)
Appointed 01 March 2022, Resigned 11 April 2024
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Resigned
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Jaspal Singh - Director (Singaporean, 73 years old, born June 1953)
Appointed 20 December 2019, Resigned 09 June 2022
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Resigned
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Lim Tai Toon - Director (Singaporean, 65 years old, born February 1961)
Appointed 09 June 2022, Resigned 11 April 2024
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Resigned
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Roger Taylor - Director (British, 62 years old, born November 1964)
Appointed 19 March 2013, Resigned 29 October 2013
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Resigned
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Matthew Walker - Director (American, 41 years old, born October 1985)
Appointed 11 April 2024
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Active
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Kwong Wan - Director (Singaporean, 55 years old, born April 1971)
Appointed 11 April 2024
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Active
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Oval Nominees Limited - Director
Appointed 19 March 2013, Resigned 19 March 2013
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Resigned
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