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Atinant Bijananda - Director (Thai, 54 years old, born October 1972)
Appointed 30 October 2001, Resigned 26 March 2010
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Resigned
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Jorgen Bornhoft - Director (Danish, 84 years old, born March 1942)
Appointed 29 March 2010, Resigned 29 March 2010
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Resigned
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Robert Boyle - Director (British, 82 years old, born August 1944)
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Resigned
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Sithichai Chaikriangkrai - Director (Thai, 72 years old, born July 1954)
Appointed 29 March 2010
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Active
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Michael Chye - Director (Singaporean, 67 years old, born May 1959)
Appointed 11 November 2003, Resigned 31 December 2011
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Resigned
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Michael Chye - Director (Singaporean, 67 years old, born May 1959)
Appointed 30 October 2001, Resigned 08 January 2003
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Resigned
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Angus Graham - Director (British, 89 years old, born February 1937)
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Resigned
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Barrie Jackson - Director (British, 71 years old, born May 1955)
Appointed 28 February 2006, Resigned 31 October 2009
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Resigned
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Matthew Kichodhan - Director (Thai, 60 years old, born July 1966)
Appointed 29 March 2010, Resigned 17 February 2014
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Resigned
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Malcolm Leask - Director (British, 59 years old, born August 1967)
Appointed 15 December 2022, Resigned 30 September 2025
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Resigned
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Jean Lebreton - Director (French, 63 years old, born May 1963)
Appointed 29 March 2010, Resigned 29 March 2010
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Resigned
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Tak Lee - Director (Singaporean, 68 years old, born August 1958)
Appointed 30 October 2001, Resigned 08 January 2003
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Resigned
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Martin Leonard - Director (British, 65 years old, born October 1961)
Appointed 28 September 2017, Resigned 15 December 2022
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Resigned
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Boon Ooi - Director (Singaporean, 68 years old, born March 1958)
Appointed 30 October 2001, Resigned 08 January 2003
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Resigned
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William Robison - Director (United Kingdom, 88 years old, born January 1938)
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Resigned
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Tee Seeumpornroj - Director (Thai, 50 years old, born September 1976)
Appointed 31 December 2011, Resigned 28 February 2013
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Resigned
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Thapana Sirivadhanabhakdi - Director (Thai, 51 years old, born January 1975)
Appointed 30 October 2001
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Active
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Panote Sirivadhanabhakdi - Director (Thai, 49 years old, born October 1977)
Appointed 30 October 2001
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Active
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Alistair Stevenson - Director (British, 68 years old, born August 1958)
Appointed 30 October 2001, Resigned 28 September 2017
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Resigned
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Ueychai Tantha-Obhas - Director (Thai, 77 years old, born May 1949)
Appointed 08 January 2003
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Active
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Graeme Thomson - Director (British, 72 years old, born January 1954)
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Resigned
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Prapakon Thongtheppairot - Director (Thai, 55 years old, born March 1971)
Appointed 25 April 2013
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Active
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Suvarn Valaisathien - Director (Thai, 81 years old, born July 1945)
Appointed 08 January 2003, Resigned 28 February 2006
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Resigned
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Pipat Visuttiporn - Director (British, 71 years old, born March 1955)
Appointed 08 January 2003, Resigned 28 February 2006
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 September 1992, Resigned 04 September 1993
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Resigned
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Vindex Limited - Nominee Director
Appointed 04 September 1992, Resigned 04 September 1993
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 04 September 1992, Resigned 04 September 1993
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Resigned
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