Jeffery TanCompany Secretary----------04/03/2020
Benjamin KeswickChairman of the Board----------04/03/2020
Yoon Chiang Boon Deputy Chairman of the Board----------04/04/2019
Mr. Benjamin William Keswick Non-Executive Chairman of the Board------48male03/29/2021
Anthony NightingaleNon-Executive Director----------04/03/2020
Mark GreenbergNon-Executive Director----------04/03/2020
Michael KokNon-Executive Director----------04/03/2020
Benjamin BirksGroup Managing Director----------04/03/2020
Adrian TengExecutive Director and Group Finance Director----------04/05/2018
Stephen GoreGroup Finance Director----------04/03/2020
Mr. Benjamin Herreden BirksDirector and Group Managing Director------47male03/29/2021
Mr. Stephen Patrick GoreDirector and Group Finance Director------49male03/29/2021
See Hiang Chang Non-Executive Independent Director----------04/04/2019
Hassan AbasNon-Executive Lead Independent Director----------04/03/2020
James WatkinsNon-Executive Independent Director----------04/05/2018
Hwee Hua LimNon-Executive Independent Director----------04/03/2020
Tan Sri Azlan ZainolNon-Executive Independent Director----------04/05/2018
Vimala MenonNon-Executive Independent Director----------04/03/2020
Steven PhanNon-Executive Independent Director----------04/03/2020
Mr. Michael KokIndependent Director------69male03/29/2021
Mr. Anthony John Liddell NightingaleIndependent Director------73male03/29/2021
Ms. Yen Yen TanIndependent Director------55female03/29/2021
Ms. Hwee Hua LimIndependent Director------62female03/29/2021
Ms. Vimala V.R. MenonLead Independent Director------66female03/29/2021
Dr. Marty NatalegawaIndependent Director------58male03/29/2021
Mr. Swee Kim Steven PhanIndependent Director------63male03/29/2021
