John Arbuckle | Non-Executive Director | 2005 | 2017 |
Mohammed Munshi | Managing Director (since 2008); Non-Executive Chairman (since 2007) - leave of absence July-Oct 2017 | 2007 | 2017 |
Mufti Habriansyah | Non-Executive Director | 2010 | 2016 |
Hubert Lennerts | Company Secretary | | 2009 |
Miles Worsley | Non-Executive Director | 2007 | 2008 |
Ric Dawson | Managing Director | 2003 | 2008 |
Laurie Whitehouse | Director | 0 | 2007 |
Gary Artmont | Non-Executive Director | 2006 | 2007 |
Robert Jones | Non-Executive Director | 2003 | 2006 |
Malcolm Smartt | Director & Company Secretary | 2004 | 2006 |
Garry Taylor | Joint Company Secretary | 2009 | |
Sebastian Hempel | Non-Executive Director (Interim Chair from July 2017) | 2008 | |
Lionel Liew | Financial Controller, Joint Company Secretary | 2011 | |
Caroline Coupland | Non-Executive Director | 2017 | |
Guy Anderson | Non-Executive Director | 2017 | |
John Hempel | Non-Executive Director (Chair since 2017) | 2008 | |