| Patrick Keith Quarmby |
Non-Executive Chairman, Chairman of Share Option Committe and member of Audit Committee |
 |
| William Bruce Grahame Padfield |
Chief Executive Officer and Executive Director |
|
| Frank Yung-Cheng Yung |
Independent Director and Chairman of Audit Committee |
|
| Dr Chew Kia Ngee |
Independent Director and Chairman of the Nominating Committee and member of the Audit Committee |
|
| Ronald John Cattell |
Independent Director and Chairman of Remuneration Committee |
|
| Jeremy John Ord |
Non-Executive Director |
|
| Lal Chandra Singh |
Non-Executive Director |
|
| Josua Malherbe |
Non-Executive Director |
|
| Brett William Dawson |
Alternate Director to Jeremy John Ord |
|
| Stephen Michael Joubert |
Alternate Director to Joshua Malherbe |
董事會
