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Name
|
Age
|
Since
|
Title
|
---|---|---|---|
Shriti Vinodkant Vadera | 59 | 2020 | Independent Chair of the Board |
David John Alexander Law | 63 | 2015 | Independent Non-Executive Director |
Yok Tak A. Yip | 72 | 2019 | Independent Non-Executive Director |
Philip John Remnant | 68 | 2013 | Senior Independent Director |
Ming Lu | 65 | 2021 | Independent Non-Executive Director |
Jeremy David-Bruce Anderson | 65 | 2020 | Independent Non-Executive Director |
George David Sartorel | 66 | 2022 | Independent Non-Executive Director |
Sock Koong Chua | 66 | 2021 | Independent Non-Executive Director |
Thomas Ros Watjen | 69 | 2017 | Independent Non-Executive Director |
Kai Yuan Wong | 63 | 2021 | Independent Non-Executive Director |
Arijit Basu | 63 | 2022 | Independent Non-Executive Director |
Claudia Suessmuth-Dyckerhoff | 55 | 2023 | Independent Non-Executive Director |
Mark Thomas FitzPatrick | 55 | 2017 | Group CEO, COO & Executive Director |
Anil Wadhwani | 55 | 2023 | CEO & Executive Director |
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