|
|
Wei Ching - Director
(Chinese, 51 years old, born April 1975)
Appointed 10 January 2023
|
Active
|
|
|
Andrew Cutler - Director
(British, 60 years old, born July 1966)
Appointed 15 January 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Anthony Firmin - Director
(British, 73 years old, born December 1953)
Appointed 15 January 2019, Resigned 31 December 2024
|
Resigned
|
|
|
Michael Hall - Director
(British, 53 years old, born October 1973)
Appointed 01 May 2021
|
Active
|
|
|
Richard Heppell - Director
(British, 61 years old, born January 1965)
Appointed 01 January 2026
|
Active
|
|
|
Paul Hunt - Director
(British, 76 years old, born December 1950)
Appointed 15 January 2019, Resigned 20 October 2020
|
Resigned
|
|
|
Shin-Chyi Lan - Director
(Taiwanese, 50 years old, born February 1976)
Appointed 15 January 2019
|
Active
|
|
|
Louis Martel - Director
(Canadian, 61 years old, born March 1965)
Appointed 15 January 2019
|
Active
|
|
|
Casper Munch - Director
(Danish, 52 years old, born May 1974)
Appointed 01 May 2021
|
Active
|
|
|
Bruce Nielsen - Director
(American, 64 years old, born May 1962)
Appointed 15 January 2019, Resigned 18 May 2022
|
Resigned
|
|
|
Bruce Nielsen - Director
(American, 64 years old, born May 1962)
Appointed 01 July 2025
|
Active
|
|
|
Niall Nolan - Director
(Irish, 63 years old, born June 1963)
Appointed 15 January 2019, Resigned 20 February 2022
|
Resigned
|
|
|
Nigel Palmer - Director
(British, 75 years old, born August 1951)
Appointed 15 January 2019, Resigned 15 October 2019
|
Resigned
|
|
|
Jonathan Rodgers - Director
(British, 61 years old, born February 1965)
Appointed 15 January 2019, Resigned 30 April 2021
|
Resigned
|
|
|
Maximilian Rothkopf - Director
(German, 46 years old, born June 1980)
Appointed 12 January 2021
|
Active
|
|
|
Richard Sadler - Director
(British, 69 years old, born May 1957)
Appointed 18 May 2022
|
Active
|
|
|
Dimitri Saracakis - Director
(Greek, 50 years old, born August 1976)
Appointed 09 May 2019
|
Active
|
|
|
Egied Verbeeck - Director
(Belgian, 52 years old, born July 1974)
Appointed 15 January 2019
|
Active
|
|
|
Xavier Villers - Director
(British, 67 years old, born January 1959)
Appointed 09 May 2019
|
Active
|
|
|
James Warwick - Director
(British, 60 years old, born June 1966)
Appointed 15 January 2019
|
Active
|
|
|
Philip Whittaker - Director
(British, 70 years old, born May 1956)
Appointed 20 November 2018, Resigned 15 January 2019
|
Resigned
|
|
|
Norifumi Yamamoto - Director
(Japanese, 57 years old, born December 1969)
Appointed 09 May 2023
|
Active
|
|
|
Yasushi Yamawaki - Director
(Japanese, 78 years old, born January 1948)
Appointed 15 January 2019, Resigned 09 May 2019
|
Resigned
|
