|
|
Derrick Allan - Director
(British, 60 years old, born May 1966)
Appointed 20 October 2010, Resigned 07 February 2014
|
Resigned
|
|
|
Wyman Cheng - Director
(Chinese, 72 years old, born May 1954)
Appointed 27 July 2015, Resigned 31 July 2018
|
Resigned
|
|
|
Enrico Corazza - Director
(Italian, 48 years old, born March 1978)
Appointed 26 March 2026
|
Active
|
|
|
Alan Evans - Director
(British, 62 years old, born September 1964)
Appointed 22 October 2010, Resigned 07 February 2014
|
Resigned
|
|
|
Stephen Hunt - Director
(American, 87 years old, born November 1939)
Appointed 02 May 2014, Resigned 29 October 2015
|
Resigned
|
|
|
Eleni Nassopoulou - Director
(Greek, 66 years old, born February 1960)
Appointed 02 May 2014, Resigned 11 May 2016
|
Resigned
|
|
|
Chor Ng - Director
(Singaporean, 69 years old, born October 1957)
Appointed 29 October 2015, Resigned 31 July 2018
|
Resigned
|
|
|
Timothy Payne - Director
(British, 63 years old, born February 1963)
Appointed 07 February 2014, Resigned 02 May 2014
|
Resigned
|
|
|
Adrian Pike - Director
(British, 59 years old, born June 1967)
Appointed 07 February 2014, Resigned 02 May 2014
|
Resigned
|
|
|
Filippo Tenderini - Director
(Italian, 58 years old, born March 1968)
Appointed 31 July 2018
|
Active
|
|
|
Chen Tsai - Director
(American, 64 years old, born November 1962)
Appointed 29 October 2015, Resigned 31 July 2018
|
Resigned
|
|
|
Sulwen Vaughan - Director
(British, 69 years old, born June 1957)
Appointed 31 July 2018
|
Active
|
|
|
Laggan Secretaries Limited - Secretary
Appointed 31 July 2018
|
Active
|
