|
|
Winston Co - Director (Filipino, 68 years old, born January 1958)
Appointed 06 May 2014
|
Active
|
|
|
Bryan Donaghey - Director (British, 65 years old, born April 1961)
Appointed 01 December 2014, Resigned 31 December 2025
|
Resigned
|
|
|
Valerie McMurtrie - Director (British, 63 years old, born March 1963)
Appointed 01 December 2014, Resigned 19 September 2018
|
Resigned
|
|
|
Michael Sloan - Director (British, 48 years old, born September 1978)
Appointed 19 September 2018
|
Active
|
|
|
Andrew Tan - Director (Filipino, 77 years old, born August 1949)
Appointed 06 May 2014, Resigned 01 December 2014
|
Resigned
|
|
|
Katherine Tan - Director (Filipino, 75 years old, born August 1951)
Appointed 06 May 2014, Resigned 01 December 2014
|
Resigned
|