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Main board

Name Age
in
2024
Position From Until
1 Abdul Daim, Md Wira Dani Bin 46 DirDirector 2013-10-02 2016-08-19
2 Aziz, Mohd Najib Bin Abdul M 51 DirDirector 2019-06-17 2023-10-11
3 Bywater, Stephen (1951-12-13) M 73 CEOChief Executive Officer 2006-02-10 2012-03-31
4 Dattels, Stephen Roland (1947-09) M 77 DirDirector 2009-04-28 2013-06-26
5 Daud, Nik Raof 64 DirDirector 2015-09-30 2018-12-01
6 Davey, Alwyn M 49 DirDirector 2003-09-26 2004-02-18
7 de Jongh Weill, David M 66 DirDirector 2011-07-21 2012-07-23
8 Eager, Christopher John M 60 DirDirector 2003-11-05 2006-05-09
9 Elliott, Guy (1958-06) M 66 DirDirector 2013-06-26 2015-09-30
10 Frayne, Michael Julian M 57 DirDirector 2003-12-05 2006-01-26
11 Fulton, Keith (1970-09) M 54 DirDirector 2019-06-17
12 Green, Charles Edward M 66 DirDirector 2024-03-22
13 Herbert, Neil Lindsey M 58 DirDirector 2008-03-11 2008-05-28
DirDirector 2013-06-26 2013-10-02
14 Hobson, James Graham M 47 DirDirector 2016-11-18 2019-06-17
DirDirector 2021-01-08 2021-11-30
15 Holden, John Gerard (1964-01) M 60 DirDirector 2006-05-09 2013-06-26
16 James, Gregory David M 60 DirDirector 2009-08-25 2013-06-26
17 Lenigas, David Anthony M 63 DirDirector 2003-11-05 2009-06-25
18 Lye, Gary Norman M 71 DirDirector 2005-11-10 2009-03-10
DirDirector 2012-04-23 2013-06-26
DirDirector 2021-01-22
19 Malins, Jonathan Wyndham M 77 DirDirector 2003-09-26 2005-12-21
20 McIntosh, William Melville M 75 DirDirector 2004-12-20 2013-02-08
21 Reynolds, Laith Robert M 84 DirDirector 2003-11-06 2005-02-04
22 Shackleton, Paul Roger Anthony M 55 DirDirector 2024-03-22
23 Taggart, Graham John M 67 DirDirector 2006-04-03 2013-01-30
24 Tang, Michael Vee Mun M 51 DirDirector 2013-06-26
25 Taylor-Wilkinson, Christian M 55 DirDirector 2020-05-19 2024-02-28

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