Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	25 Apr 2008	United Kingdom	-	-
Charlie Kim Hwa Lim	Director	27 May 2020	Malaysian	52 years	England
Peter Mccabe	Director	31 Oct 2011	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ah Boon Lee	Director	18 Jun 2009	15 Sept 2010	British	75 years
Alastair Blackwell	Director	4 Feb 2014	5 Sept 2019	British	55 years
Barometers Limited	Corporate Director	25 Apr 2008	25 Apr 2008	United Kingdom	-
Cheow Hoe Chan	Director	25 Apr 2008	1 Dec 2008	Singaporean	61 years
Daniel William Jones	Director	5 Oct 2009	31 Oct 2011	British	51 years
David Andrew Skillen	Director	18 Jun 2009	1 Jan 2011	Australian	72 years
Derek Thomas Hubbard	Director	25 Apr 2008	15 Sept 2010	British	53 years
Derek Thomas Hubbard	Director	1 Oct 2010	26 Jul 2011	British	53 years
Giedrius Dzekunskas	Director	15 Sept 2009	22 Sept 2009	Lithuanian	54 years
Ignacio Alfredo Vera	Director	1 Oct 2010	31 Jan 2014	Argentine	67 years
James Ditmore	Director	25 Sept 2009	12 Aug 2011	Other	65 years
Konrad Xavier Kelling	Director	17 Feb 2012	11 Jun 2014	New Zealander,british	50 years
Mark Stewart Record	Director	23 Jul 2008	7 Oct 2009	British	65 years
Peter Josse	Director	21 Nov 2013	28 Feb 2019	British	53 years
Rebecca Alice Bland	Director	29 May 2018	27 May 2020	British	46 years
Robert George Rickert	Director	25 Apr 2008	28 Feb 2009	Other	65 years
Robin Scott Dinning	Director	11 Jun 2014	26 Jan 2018	British	55 years
Shaygan Kheradpir	Director	22 Jul 2011	14 Nov 2013	American	65 years
Simon James Pattinson	Director	26 Mar 2019	30 Jun 2021	British	52 years