|
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Andrew Andrews - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Winston Co - Director
(Filipino, 68 years old, born January 1958)
Appointed 31 October 2014
|
Active
|
|
|
Bryan Donaghey - Director
(British, 65 years old, born April 1961)
Appointed 24 November 2014, Resigned 31 December 2025
|
Resigned
|
|
|
John Douglas - Director
(British, 62 years old, born August 1964)
Appointed 14 October 2009, Resigned 31 March 2010
|
Resigned
|
|
|
James Findlay - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Thomas Frize - Director
(Australian, 89 years old, born April 1937)
Appointed 31 October 1995, Resigned 29 February 1996
|
Resigned
|
|
|
James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 24 November 1995, Resigned 19 March 2004
|
Resigned
|
|
|
James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 16 May 2007, Resigned 15 October 2009
|
Resigned
|
|
|
Ronald MacEachran - Director
(British, 69 years old, born September 1957)
Appointed 18 February 2003, Resigned 14 July 2003
|
Resigned
|
|
|
Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 14 July 2003, Resigned 19 March 2004
|
Resigned
|
|
|
Alastair McIntosh - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Brian Megson - Director
(British, 72 years old, born March 1954)
Appointed 24 November 1995, Resigned 03 April 2003
|
Resigned
|
|
|
Hemanth Menon - Director
(Indian, 55 years old, born July 1971)
Appointed 14 October 2009, Resigned 31 October 2014
|
Resigned
|
|
|
Ashoke Roy - Director
(Indian, 70 years old, born December 1956)
Appointed 16 May 2007, Resigned 29 October 2014
|
Resigned
|
|
|
Michael Sloan - Director
(British, 48 years old, born September 1978)
Appointed 01 January 2026
|
Active
|
|
|
Dalmore Whyte & Mackay Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
|
Resigned
|
|
|
Hay & Macleod Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
|
Resigned
|
