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Michael Barron - Nominee Director
(British, 72 years old, born August 1954)
Appointed 12 October 1988, Resigned 18 April 1990
|
Resigned
|
|
|
James Birrell - Director
(British, 78 years old, born June 1948)
Appointed 12 October 1988, Resigned 18 April 1990
|
Resigned
|
|
|
Winston Co - Director
(Filipino, 68 years old, born January 1958)
Appointed 31 October 2014
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Active
|
|
|
Hildreth Craig - Director
(British, 103 years old, born October 1923)
|
Resigned
|
|
|
Gordon Davidson - Director
(British, 75 years old, born July 1951)
Appointed 12 October 1988, Resigned 12 October 1988
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Resigned
|
|
|
Alastair Dickson - Director
(British, 75 years old, born January 1951)
Appointed 12 October 1988, Resigned 18 April 1990
|
Resigned
|
|
|
Bryan Donaghey - Director
(British, 65 years old, born April 1961)
Appointed 24 November 2014, Resigned 31 December 2025
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Resigned
|
|
|
John Douglas - Director
(British, 62 years old, born August 1964)
Appointed 14 October 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Christopher Fielden - Director
(British, 84 years old, born November 1942)
Appointed 03 November 1993, Resigned 29 February 1996
|
Resigned
|
|
|
Kenneth Findell - Director
(British, 82 years old, born October 1944)
Appointed 01 March 1990, Resigned 19 June 1990
|
Resigned
|
|
|
Kenneth Findell - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Christopher Greig - Director
(British, 92 years old, born September 1934)
|
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
|
|
|
Kenneth Hitchcock - Director
(Australian, 84 years old, born March 1942)
Appointed 10 July 1995, Resigned 24 June 1999
|
Resigned
|
|
|
Bernard Kilkenny - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
George Lunn - Director
(British, 84 years old, born July 1942)
Appointed 03 November 1993, Resigned 26 June 1995
|
Resigned
|
|
|
Ronald MacEachran - Director
(British, 69 years old, born September 1957)
Appointed 18 February 2003, Resigned 14 July 2003
|
Resigned
|
|
|
Alan Martin - Nominee Director
(British, 72 years old, born March 1954)
Appointed 12 October 1988, Resigned 18 April 1990
|
Resigned
|
|
|
Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 14 July 2003, Resigned 19 March 2004
|
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
|
|
|
James Millar - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 12 October 1988, Resigned 18 April 1990
|
Resigned
|
|
|
Eric Riddell - Director
(British, 90 years old, born April 1936)
Appointed 03 November 1993, Resigned 29 February 1996
|
Resigned
|
|
|
John Rogers - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
Ashoke Roy - Director
(Indian, 70 years old, born December 1956)
Appointed 16 May 2007, Resigned 29 October 2014
|
Resigned
|
|
|
Charles Shaw - Director
(British, 75 years old, born March 1951)
Appointed 03 November 1993, Resigned 29 February 1996
|
Resigned
|
|
|
Michael Sloan - Director
(British, 48 years old, born September 1978)
Appointed 01 January 2026
|
Active
|
|
|
Thomas Whittaker - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Peter Wilson - Director
(British, 85 years old, born June 1941)
Appointed 03 November 1993, Resigned 29 February 1996
|
Resigned
|
