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Winston Co - Director
(Filipino, 68 years old, born January 1958)
Appointed 31 October 2014
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Active
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Bryan Donaghey - Director
(British, 65 years old, born April 1961)
Appointed 24 November 2014, Resigned 31 December 2025
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Resigned
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John Douglas - Director
(British, 62 years old, born August 1964)
Appointed 14 October 2009, Resigned 31 March 2010
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Resigned
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Christopher Greig - Director
(British, 92 years old, born September 1934)
Appointed 23 November 1990, Resigned 31 January 1994
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Resigned
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James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 16 May 2007, Resigned 15 October 2009
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Resigned
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James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 24 November 1995, Resigned 19 March 2004
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Resigned
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Kenneth Hitchcock - Director
(Australian, 84 years old, born March 1942)
Appointed 10 July 1995, Resigned 24 June 1999
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Resigned
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George Lunn - Director
(British, 84 years old, born July 1942)
Appointed 31 January 1994, Resigned 26 June 1995
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Resigned
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Ronald MacEachran - Director
(British, 69 years old, born September 1957)
Appointed 18 February 2003, Resigned 14 July 2003
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Resigned
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Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 14 July 2003, Resigned 19 March 2004
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Resigned
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Brian Megson - Director
(British, 72 years old, born March 1954)
Appointed 24 November 1995, Resigned 03 April 2003
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Resigned
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Hemanth Menon - Director
(Indian, 55 years old, born July 1971)
Appointed 14 October 2009, Resigned 31 October 2014
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Resigned
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|
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Christopher Parker - Director
(British, 85 years old, born November 1941)
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Resigned
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Eric Riddell - Director
(British, 90 years old, born April 1936)
Appointed 31 January 1994, Resigned 29 February 1996
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Resigned
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Christopher Rowe - Director
(British, 86 years old, born August 1940)
|
Resigned
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Ashoke Roy - Director
(Indian, 70 years old, born December 1956)
Appointed 16 May 2007, Resigned 29 October 2014
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Resigned
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Michael Sloan - Director
(British, 48 years old, born September 1978)
Appointed 01 January 2026
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Active
|
|
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Thomas Whittaker - Director
(British, 89 years old, born March 1937)
Appointed 23 November 1990, Resigned 31 January 1994
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Resigned
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Yoichi Yoda - Director
(Japanese, 100 years old, born January 1926)
Appointed 21 December 1990, Resigned 16 May 2007
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Resigned
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Dalmore Whyte & Mackay Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
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Resigned
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Hay & Macleod Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
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Resigned
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