|
|
Gustaaf Bakker - Director
(Dutch, 65 years old, born March 1961)
Appointed 04 June 2017, Resigned 26 September 2023
|
Resigned
|
|
|
Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 08 November 2006, Resigned 15 December 2008
|
Resigned
|
|
|
Ian Barclay - Director
(British, 95 years old, born September 1931)
Appointed 27 March 1991, Resigned 22 July 1994
|
Resigned
|
|
|
Michael Bibring - Director
(British, 71 years old, born February 1955)
Appointed 08 November 2006, Resigned 11 December 2012
|
Resigned
|
|
|
Andrew Blurton - Director
(British, 72 years old, born April 1954)
Appointed 08 November 2006, Resigned 12 January 2010
|
Resigned
|
|
|
Boon Chan - Director
(Singaporean, 64 years old, born July 1962)
Appointed 19 August 2020, Resigned 26 September 2023
|
Resigned
|
|
|
Robert Cook - Director
(British, 60 years old, born January 1966)
Appointed 15 December 2008, Resigned 31 October 2011
|
Resigned
|
|
|
Gary Davis - Director
(British, 71 years old, born July 1955)
Appointed 16 January 2012, Resigned 17 June 2015
|
Resigned
|
|
|
Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 12 July 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Valerie Foo - Director
(Singaporean, 52 years old, born February 1974)
Appointed 15 May 2019, Resigned 19 August 2020
|
Resigned
|
|
|
Scott Harper - Director
(British, 62 years old, born September 1964)
Appointed 26 September 2023
|
Active
|
|
|
Gary Leslie - Director
(British, 67 years old, born November 1959)
Appointed 22 July 1994, Resigned 08 November 2006
|
Resigned
|
|
|
Michael Loggie - Director
(British, 82 years old, born August 1944)
Appointed 22 July 1994, Resigned 08 November 2006
|
Resigned
|
|
|
Paul Nisbett - Director
(British, 58 years old, born May 1968)
Appointed 04 April 2007, Resigned 11 April 2008
|
Resigned
|
|
|
David Rennie - Director
(British, 73 years old, born October 1953)
Appointed 13 August 1990, Resigned 30 June 1991
|
Resigned
|
|
|
Paul Roberts - Director
(British, 56 years old, born February 1970)
Appointed 20 February 2012, Resigned 04 June 2017
|
Resigned
|
|
|
Joseph Shashou - Director
(Brazilian, 71 years old, born June 1955)
Appointed 08 November 2006, Resigned 10 April 2008
|
Resigned
|
|
|
Jagtar Singh - Director
(British, 68 years old, born September 1958)
Appointed 08 November 2006, Resigned 08 May 2012
|
Resigned
|
|
|
Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 26 September 2023
|
Active
|
|
|
Bernard Van Bilderbeek - Director
(Dutch, 78 years old, born February 1948)
Appointed 20 February 1992, Resigned 22 July 1994
|
Resigned
|
|
|
As Company Services Limited - Secretary
Appointed 08 March 2013, Resigned 31 August 2014
|
Resigned
|
|
|
James And George Collie - Secretary
Appointed 13 August 1990, Resigned 02 September 1992
|
Resigned
|
|
|
Ledingham Chalmers - Nominee Secretary
Appointed 02 September 1992, Resigned 22 July 1994
|
Resigned
|
|
|
Sf Secretaries Limited - Secretary
Appointed 11 September 2009, Resigned 08 March 2013
|
Resigned
|
