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AEP Plantations PLC Directors

/Equities/XLON/AEP/Directors

AEP Plantations PLC Directors

Board of Directors (10)

Jonathan Law Ngee Song

Non-Executive Chairman

–

Onn Kien Hoe

Independent Non-Executive Director

–

Farah Suhanah Tun Ahmad Sarji

Senior Independent Non-Executive Director

–

Marcus Chan Jau Chwen

Executive Director (Corporate Affairs)

–

Michael Henry Stainer

Independent Non-Executive Director

2 yrsAge: 65British

Anglo Eastern Plantations PLC

–

Jonathan Ngee Song Law

Director

12 yrs 10 mosAge: 60Malaysian

Marcus Jau Chwen Chan

Director

3 yrs 9 mosAge: 42Malaysian

Farah Suhanah Binti Ahmad Sarji

Director

3 yrs 7 mosAge: 61Malaysian

Kien Hoe Onn

Director

9 mosAge: 61Malaysian

Name	Role	Appointed	Tenure	Nationality
JL Jonathan Law Ngee Song	Non-Executive Chairman	–	–	–
OK Onn Kien Hoe	Independent Non-Executive Director	–	–	–
FS Farah Suhanah Tun Ahmad Sarji	Senior Independent Non-Executive Director	–	–	–
MC Marcus Chan Jau Chwen	Executive Director (Corporate Affairs)	–	–	–
MH Michael Henry Stainer	Independent Non-Executive Director	1 May 2024	2 yrs	British
Anglo Eastern Plantations PLC	–	–	–	–
JN Jonathan Ngee Song Law	Director	4 Jul 2013	12 yrs 10 mos	Malaysian
MJ Marcus Jau Chwen Chan	Director	10 Aug 2022	3 yrs 9 mos	Malaysian
FS Farah Suhanah Binti Ahmad Sarji	Director	20 Oct 2022	3 yrs 7 mos	Malaysian
KH Kien Hoe Onn	Director	1 Aug 2025	9 mos	Malaysian

Former Directors (24)

Dato John Ewe Chuan Lim

Director

Tenure: 16 yrs 8 mosResigned: 31 Dec 2024

Tian Huat Lim

Director

Tenure: 9 yrs 1 mosResigned: 24 Jun 2024

Siew Kim Lim

Director

Tenure: 28 yrs 8 mosResigned: 8 Jul 2022

Bin Nik Sulaiman Nik Din

Director

Tenure: 6 yrs 1 mosResigned: 8 May 2015

Kanaka Puradiredja

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Teik Huat Chan

Director

Tenure: 17 yrs 2 mosResigned: 31 Jan 2011

Donald Han Low

Director

Tenure: 1 yrs 9 mosResigned: 25 May 2010

Datuk Henry Poy-Wu Chin

Director

Tenure: 11 yrs 1 mosResigned: 19 Jun 2009

David William Smith

Director

Tenure: 11 mosResigned: 4 Mar 2009

Peter Edmund O'connor

Director

Tenure: 14 yrs 1 mosResigned: 31 Jul 2008

Soo Ching Ho

Director

Tenure: 14 yrs 8 mosResigned: 31 Jul 2008

Robert Ogle Ball Barnes

Director

Tenure: –Resigned: 30 Apr 2008

Lian Yong Kee

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2007

San Kan Foo

Director

Tenure: 1 yrs 11 mosResigned: 16 Sept 2005

Dato Mohd Salleh Haron

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2003

Sin Tho Wee

Director

Tenure: 9 yrs 7 mosResigned: 11 Jun 2003

Johari Abdullah Low

Director

Tenure: 4 yrs 4 mosResigned: 27 Jan 1999

Konrad Patrick Legg

Director

Tenure: –Resigned: 3 Jun 1994

Douglas George Saveker

Secretary

Tenure: –Resigned: 21 Feb 1994

Henry Jeremy Renton

Director

Tenure: –Resigned: 29 Nov 1993

Peter Fremantle Berry

Director

Tenure: –Resigned: 29 Nov 1993

Geoffrey Moores

Director

Tenure: –Resigned: 29 Nov 1993

Thomas John Mathew

Director

Tenure: 9 mosResigned: 29 Nov 1993

Michael David Nightingale

Director

Tenure: –Resigned: 6 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dato John Ewe Chuan Lim	Director	26 Apr 2008	31 Dec 2024	16 yrs 8 mos	Malaysian
Tian Huat Lim	Director	8 May 2015	24 Jun 2024	9 yrs 1 mos	Malaysian
Siew Kim Lim	Director	29 Nov 1993	8 Jul 2022	28 yrs 8 mos	Malaysian
Bin Nik Sulaiman Nik Din	Director	1 Apr 2009	8 May 2015	6 yrs 1 mos	Malaysian
Kanaka Puradiredja	Director	1 Aug 2009	1 Aug 2013	4 yrs	Indonesian
Teik Huat Chan	Director	29 Nov 1993	31 Jan 2011	17 yrs 2 mos	Malaysian
Donald Han Low	Director	26 Aug 2008	25 May 2010	1 yrs 9 mos	Australian
Datuk Henry Poy-Wu Chin	Director	1 May 1998	19 Jun 2009	11 yrs 1 mos	Malaysian
David William Smith	Director	26 Apr 2008	4 Mar 2009	11 mos	British
Peter Edmund O'connor	Director	3 Jun 1994	31 Jul 2008	14 yrs 1 mos	British
Soo Ching Ho	Director	29 Nov 1993	31 Jul 2008	14 yrs 8 mos	Singaporean
Robert Ogle Ball Barnes	Director	–	30 Apr 2008	–	British
Lian Yong Kee	Director	1 Aug 2005	30 Sept 2007	2 yrs 1 mos	Malaysian
San Kan Foo	Director	1 Oct 2003	16 Sept 2005	1 yrs 11 mos	Malaysian
Dato Mohd Salleh Haron	Director	1 Mar 1996	1 Oct 2003	7 yrs 7 mos	Malaysian
Sin Tho Wee	Director	29 Nov 1993	11 Jun 2003	9 yrs 7 mos	Singaporean
Johari Abdullah Low	Director	13 Sept 1994	27 Jan 1999	4 yrs 4 mos	Malaysian
Konrad Patrick Legg	Director	–	3 Jun 1994	–	British
Douglas George Saveker	Secretary	–	21 Feb 1994	–	British
Henry Jeremy Renton	Director	–	29 Nov 1993	–	British
Peter Fremantle Berry	Director	–	29 Nov 1993	–	British
Geoffrey Moores	Director	–	29 Nov 1993	–	British
Thomas John Mathew	Director	3 Feb 1993	29 Nov 1993	9 mos	British
Michael David Nightingale	Director	–	6 May 1993	–	British

Board of Directors (10)

Jonathan Law Ngee Song

Non-Executive Chairman

–

Onn Kien Hoe

Independent Non-Executive Director

–

Farah Suhanah Tun Ahmad Sarji

Senior Independent Non-Executive Director

–

Marcus Chan Jau Chwen

Executive Director (Corporate Affairs)

–

Michael Henry Stainer

Independent Non-Executive Director

2 yrsAge: 65British

Anglo Eastern Plantations PLC

–

Jonathan Ngee Song Law

Director

12 yrs 10 mosAge: 60Malaysian

Marcus Jau Chwen Chan

Director

3 yrs 9 mosAge: 42Malaysian

Farah Suhanah Binti Ahmad Sarji

Director

3 yrs 7 mosAge: 61Malaysian

Kien Hoe Onn

Director

9 mosAge: 61Malaysian

Name	Role	Appointed	Tenure	Nationality
JL Jonathan Law Ngee Song	Non-Executive Chairman	–	–	–
OK Onn Kien Hoe	Independent Non-Executive Director	–	–	–
FS Farah Suhanah Tun Ahmad Sarji	Senior Independent Non-Executive Director	–	–	–
MC Marcus Chan Jau Chwen	Executive Director (Corporate Affairs)	–	–	–
MH Michael Henry Stainer	Independent Non-Executive Director	1 May 2024	2 yrs	British
Anglo Eastern Plantations PLC	–	–	–	–
JN Jonathan Ngee Song Law	Director	4 Jul 2013	12 yrs 10 mos	Malaysian
MJ Marcus Jau Chwen Chan	Director	10 Aug 2022	3 yrs 9 mos	Malaysian
FS Farah Suhanah Binti Ahmad Sarji	Director	20 Oct 2022	3 yrs 7 mos	Malaysian
KH Kien Hoe Onn	Director	1 Aug 2025	9 mos	Malaysian

Former Directors (24)

Dato John Ewe Chuan Lim

Director

Tenure: 16 yrs 8 mosResigned: 31 Dec 2024

Tian Huat Lim

Director

Tenure: 9 yrs 1 mosResigned: 24 Jun 2024

Siew Kim Lim

Director

Tenure: 28 yrs 8 mosResigned: 8 Jul 2022

Bin Nik Sulaiman Nik Din

Director

Tenure: 6 yrs 1 mosResigned: 8 May 2015

Kanaka Puradiredja

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Teik Huat Chan

Director

Tenure: 17 yrs 2 mosResigned: 31 Jan 2011

Donald Han Low

Director

Tenure: 1 yrs 9 mosResigned: 25 May 2010

Datuk Henry Poy-Wu Chin

Director

Tenure: 11 yrs 1 mosResigned: 19 Jun 2009

David William Smith

Director

Tenure: 11 mosResigned: 4 Mar 2009

Peter Edmund O'connor

Director

Tenure: 14 yrs 1 mosResigned: 31 Jul 2008

Soo Ching Ho

Director

Tenure: 14 yrs 8 mosResigned: 31 Jul 2008

Robert Ogle Ball Barnes

Director

Tenure: –Resigned: 30 Apr 2008

Lian Yong Kee

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2007

San Kan Foo

Director

Tenure: 1 yrs 11 mosResigned: 16 Sept 2005

Dato Mohd Salleh Haron

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2003

Sin Tho Wee

Director

Tenure: 9 yrs 7 mosResigned: 11 Jun 2003

Johari Abdullah Low

Director

Tenure: 4 yrs 4 mosResigned: 27 Jan 1999

Konrad Patrick Legg

Director

Tenure: –Resigned: 3 Jun 1994

Douglas George Saveker

Secretary

Tenure: –Resigned: 21 Feb 1994

Henry Jeremy Renton

Director

Tenure: –Resigned: 29 Nov 1993

Peter Fremantle Berry

Director

Tenure: –Resigned: 29 Nov 1993

Geoffrey Moores

Director

Tenure: –Resigned: 29 Nov 1993

Thomas John Mathew

Director

Tenure: 9 mosResigned: 29 Nov 1993

Michael David Nightingale

Director

Tenure: –Resigned: 6 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dato John Ewe Chuan Lim	Director	26 Apr 2008	31 Dec 2024	16 yrs 8 mos	Malaysian
Tian Huat Lim	Director	8 May 2015	24 Jun 2024	9 yrs 1 mos	Malaysian
Siew Kim Lim	Director	29 Nov 1993	8 Jul 2022	28 yrs 8 mos	Malaysian
Bin Nik Sulaiman Nik Din	Director	1 Apr 2009	8 May 2015	6 yrs 1 mos	Malaysian
Kanaka Puradiredja	Director	1 Aug 2009	1 Aug 2013	4 yrs	Indonesian
Teik Huat Chan	Director	29 Nov 1993	31 Jan 2011	17 yrs 2 mos	Malaysian
Donald Han Low	Director	26 Aug 2008	25 May 2010	1 yrs 9 mos	Australian
Datuk Henry Poy-Wu Chin	Director	1 May 1998	19 Jun 2009	11 yrs 1 mos	Malaysian
David William Smith	Director	26 Apr 2008	4 Mar 2009	11 mos	British
Peter Edmund O'connor	Director	3 Jun 1994	31 Jul 2008	14 yrs 1 mos	British
Soo Ching Ho	Director	29 Nov 1993	31 Jul 2008	14 yrs 8 mos	Singaporean
Robert Ogle Ball Barnes	Director	–	30 Apr 2008	–	British
Lian Yong Kee	Director	1 Aug 2005	30 Sept 2007	2 yrs 1 mos	Malaysian
San Kan Foo	Director	1 Oct 2003	16 Sept 2005	1 yrs 11 mos	Malaysian
Dato Mohd Salleh Haron	Director	1 Mar 1996	1 Oct 2003	7 yrs 7 mos	Malaysian
Sin Tho Wee	Director	29 Nov 1993	11 Jun 2003	9 yrs 7 mos	Singaporean
Johari Abdullah Low	Director	13 Sept 1994	27 Jan 1999	4 yrs 4 mos	Malaysian
Konrad Patrick Legg	Director	–	3 Jun 1994	–	British
Douglas George Saveker	Secretary	–	21 Feb 1994	–	British
Henry Jeremy Renton	Director	–	29 Nov 1993	–	British
Peter Fremantle Berry	Director	–	29 Nov 1993	–	British
Geoffrey Moores	Director	–	29 Nov 1993	–	British
Thomas John Mathew	Director	3 Feb 1993	29 Nov 1993	9 mos	British
Michael David Nightingale	Director	–	6 May 1993	–	British

Board of Directors (10)

Jonathan Law Ngee Song

Non-Executive Chairman

–

Onn Kien Hoe

Independent Non-Executive Director

–

Farah Suhanah Tun Ahmad Sarji

Senior Independent Non-Executive Director

–

Marcus Chan Jau Chwen

Executive Director (Corporate Affairs)

–

Michael Henry Stainer

Independent Non-Executive Director

2 yrsAge: 65British

Anglo Eastern Plantations PLC

–

Jonathan Ngee Song Law

Director

12 yrs 10 mosAge: 60Malaysian

Marcus Jau Chwen Chan

Director

3 yrs 9 mosAge: 42Malaysian

Farah Suhanah Binti Ahmad Sarji

Director

3 yrs 7 mosAge: 61Malaysian

Kien Hoe Onn

Director

9 mosAge: 61Malaysian

Name	Role	Appointed	Tenure	Nationality
JL Jonathan Law Ngee Song	Non-Executive Chairman	–	–	–
OK Onn Kien Hoe	Independent Non-Executive Director	–	–	–
FS Farah Suhanah Tun Ahmad Sarji	Senior Independent Non-Executive Director	–	–	–
MC Marcus Chan Jau Chwen	Executive Director (Corporate Affairs)	–	–	–
MH Michael Henry Stainer	Independent Non-Executive Director	1 May 2024	2 yrs	British
Anglo Eastern Plantations PLC	–	–	–	–
JN Jonathan Ngee Song Law	Director	4 Jul 2013	12 yrs 10 mos	Malaysian
MJ Marcus Jau Chwen Chan	Director	10 Aug 2022	3 yrs 9 mos	Malaysian
FS Farah Suhanah Binti Ahmad Sarji	Director	20 Oct 2022	3 yrs 7 mos	Malaysian
KH Kien Hoe Onn	Director	1 Aug 2025	9 mos	Malaysian

Former Directors (24)

Dato John Ewe Chuan Lim

Director

Tenure: 16 yrs 8 mosResigned: 31 Dec 2024

Tian Huat Lim

Director

Tenure: 9 yrs 1 mosResigned: 24 Jun 2024

Siew Kim Lim

Director

Tenure: 28 yrs 8 mosResigned: 8 Jul 2022

Bin Nik Sulaiman Nik Din

Director

Tenure: 6 yrs 1 mosResigned: 8 May 2015

Kanaka Puradiredja

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Teik Huat Chan

Director

Tenure: 17 yrs 2 mosResigned: 31 Jan 2011

Donald Han Low

Director

Tenure: 1 yrs 9 mosResigned: 25 May 2010

Datuk Henry Poy-Wu Chin

Director

Tenure: 11 yrs 1 mosResigned: 19 Jun 2009

David William Smith

Director

Tenure: 11 mosResigned: 4 Mar 2009

Peter Edmund O'connor

Director

Tenure: 14 yrs 1 mosResigned: 31 Jul 2008

Soo Ching Ho

Director

Tenure: 14 yrs 8 mosResigned: 31 Jul 2008

Robert Ogle Ball Barnes

Director

Tenure: –Resigned: 30 Apr 2008

Lian Yong Kee

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2007

San Kan Foo

Director

Tenure: 1 yrs 11 mosResigned: 16 Sept 2005

Dato Mohd Salleh Haron

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2003

Sin Tho Wee

Director

Tenure: 9 yrs 7 mosResigned: 11 Jun 2003

Johari Abdullah Low

Director

Tenure: 4 yrs 4 mosResigned: 27 Jan 1999

Konrad Patrick Legg

Director

Tenure: –Resigned: 3 Jun 1994

Douglas George Saveker

Secretary

Tenure: –Resigned: 21 Feb 1994

Henry Jeremy Renton

Director

Tenure: –Resigned: 29 Nov 1993

Peter Fremantle Berry

Director

Tenure: –Resigned: 29 Nov 1993

Geoffrey Moores

Director

Tenure: –Resigned: 29 Nov 1993

Thomas John Mathew

Director

Tenure: 9 mosResigned: 29 Nov 1993

Michael David Nightingale

Director

Tenure: –Resigned: 6 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dato John Ewe Chuan Lim	Director	26 Apr 2008	31 Dec 2024	16 yrs 8 mos	Malaysian
Tian Huat Lim	Director	8 May 2015	24 Jun 2024	9 yrs 1 mos	Malaysian
Siew Kim Lim	Director	29 Nov 1993	8 Jul 2022	28 yrs 8 mos	Malaysian
Bin Nik Sulaiman Nik Din	Director	1 Apr 2009	8 May 2015	6 yrs 1 mos	Malaysian
Kanaka Puradiredja	Director	1 Aug 2009	1 Aug 2013	4 yrs	Indonesian
Teik Huat Chan	Director	29 Nov 1993	31 Jan 2011	17 yrs 2 mos	Malaysian
Donald Han Low	Director	26 Aug 2008	25 May 2010	1 yrs 9 mos	Australian
Datuk Henry Poy-Wu Chin	Director	1 May 1998	19 Jun 2009	11 yrs 1 mos	Malaysian
David William Smith	Director	26 Apr 2008	4 Mar 2009	11 mos	British
Peter Edmund O'connor	Director	3 Jun 1994	31 Jul 2008	14 yrs 1 mos	British
Soo Ching Ho	Director	29 Nov 1993	31 Jul 2008	14 yrs 8 mos	Singaporean
Robert Ogle Ball Barnes	Director	–	30 Apr 2008	–	British
Lian Yong Kee	Director	1 Aug 2005	30 Sept 2007	2 yrs 1 mos	Malaysian
San Kan Foo	Director	1 Oct 2003	16 Sept 2005	1 yrs 11 mos	Malaysian
Dato Mohd Salleh Haron	Director	1 Mar 1996	1 Oct 2003	7 yrs 7 mos	Malaysian
Sin Tho Wee	Director	29 Nov 1993	11 Jun 2003	9 yrs 7 mos	Singaporean
Johari Abdullah Low	Director	13 Sept 1994	27 Jan 1999	4 yrs 4 mos	Malaysian
Konrad Patrick Legg	Director	–	3 Jun 1994	–	British
Douglas George Saveker	Secretary	–	21 Feb 1994	–	British
Henry Jeremy Renton	Director	–	29 Nov 1993	–	British
Peter Fremantle Berry	Director	–	29 Nov 1993	–	British
Geoffrey Moores	Director	–	29 Nov 1993	–	British
Thomas John Mathew	Director	3 Feb 1993	29 Nov 1993	9 mos	British
Michael David Nightingale	Director	–	6 May 1993	–	British

Board of Directors (10)

Jonathan Law Ngee Song

Non-Executive Chairman

–

Onn Kien Hoe

Independent Non-Executive Director

–

Farah Suhanah Tun Ahmad Sarji

Senior Independent Non-Executive Director

–

Marcus Chan Jau Chwen

Executive Director (Corporate Affairs)

–

Michael Henry Stainer

Independent Non-Executive Director

2 yrsAge: 65British

Anglo Eastern Plantations PLC

–

Jonathan Ngee Song Law

Director

12 yrs 10 mosAge: 60Malaysian

Marcus Jau Chwen Chan

Director

3 yrs 9 mosAge: 42Malaysian

Farah Suhanah Binti Ahmad Sarji

Director

3 yrs 7 mosAge: 61Malaysian

Kien Hoe Onn

Director

9 mosAge: 61Malaysian

Name	Role	Appointed	Tenure	Nationality
JL Jonathan Law Ngee Song	Non-Executive Chairman	–	–	–
OK Onn Kien Hoe	Independent Non-Executive Director	–	–	–
FS Farah Suhanah Tun Ahmad Sarji	Senior Independent Non-Executive Director	–	–	–
MC Marcus Chan Jau Chwen	Executive Director (Corporate Affairs)	–	–	–
MH Michael Henry Stainer	Independent Non-Executive Director	1 May 2024	2 yrs	British
Anglo Eastern Plantations PLC	–	–	–	–
JN Jonathan Ngee Song Law	Director	4 Jul 2013	12 yrs 10 mos	Malaysian
MJ Marcus Jau Chwen Chan	Director	10 Aug 2022	3 yrs 9 mos	Malaysian
FS Farah Suhanah Binti Ahmad Sarji	Director	20 Oct 2022	3 yrs 7 mos	Malaysian
KH Kien Hoe Onn	Director	1 Aug 2025	9 mos	Malaysian

Former Directors (24)

Dato John Ewe Chuan Lim

Director

Tenure: 16 yrs 8 mosResigned: 31 Dec 2024

Tian Huat Lim

Director

Tenure: 9 yrs 1 mosResigned: 24 Jun 2024

Siew Kim Lim

Director

Tenure: 28 yrs 8 mosResigned: 8 Jul 2022

Bin Nik Sulaiman Nik Din

Director

Tenure: 6 yrs 1 mosResigned: 8 May 2015

Kanaka Puradiredja

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Teik Huat Chan

Director

Tenure: 17 yrs 2 mosResigned: 31 Jan 2011

Donald Han Low

Director

Tenure: 1 yrs 9 mosResigned: 25 May 2010

Datuk Henry Poy-Wu Chin

Director

Tenure: 11 yrs 1 mosResigned: 19 Jun 2009

David William Smith

Director

Tenure: 11 mosResigned: 4 Mar 2009

Peter Edmund O'connor

Director

Tenure: 14 yrs 1 mosResigned: 31 Jul 2008

Soo Ching Ho

Director

Tenure: 14 yrs 8 mosResigned: 31 Jul 2008

Robert Ogle Ball Barnes

Director

Tenure: –Resigned: 30 Apr 2008

Lian Yong Kee

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2007

San Kan Foo

Director

Tenure: 1 yrs 11 mosResigned: 16 Sept 2005

Dato Mohd Salleh Haron

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2003

Sin Tho Wee

Director

Tenure: 9 yrs 7 mosResigned: 11 Jun 2003

Johari Abdullah Low

Director

Tenure: 4 yrs 4 mosResigned: 27 Jan 1999

Konrad Patrick Legg

Director

Tenure: –Resigned: 3 Jun 1994

Douglas George Saveker

Secretary

Tenure: –Resigned: 21 Feb 1994

Henry Jeremy Renton

Director

Tenure: –Resigned: 29 Nov 1993

Peter Fremantle Berry

Director

Tenure: –Resigned: 29 Nov 1993

Geoffrey Moores

Director

Tenure: –Resigned: 29 Nov 1993

Thomas John Mathew

Director

Tenure: 9 mosResigned: 29 Nov 1993

Michael David Nightingale

Director

Tenure: –Resigned: 6 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dato John Ewe Chuan Lim	Director	26 Apr 2008	31 Dec 2024	16 yrs 8 mos	Malaysian
Tian Huat Lim	Director	8 May 2015	24 Jun 2024	9 yrs 1 mos	Malaysian
Siew Kim Lim	Director	29 Nov 1993	8 Jul 2022	28 yrs 8 mos	Malaysian
Bin Nik Sulaiman Nik Din	Director	1 Apr 2009	8 May 2015	6 yrs 1 mos	Malaysian
Kanaka Puradiredja	Director	1 Aug 2009	1 Aug 2013	4 yrs	Indonesian
Teik Huat Chan	Director	29 Nov 1993	31 Jan 2011	17 yrs 2 mos	Malaysian
Donald Han Low	Director	26 Aug 2008	25 May 2010	1 yrs 9 mos	Australian
Datuk Henry Poy-Wu Chin	Director	1 May 1998	19 Jun 2009	11 yrs 1 mos	Malaysian
David William Smith	Director	26 Apr 2008	4 Mar 2009	11 mos	British
Peter Edmund O'connor	Director	3 Jun 1994	31 Jul 2008	14 yrs 1 mos	British
Soo Ching Ho	Director	29 Nov 1993	31 Jul 2008	14 yrs 8 mos	Singaporean
Robert Ogle Ball Barnes	Director	–	30 Apr 2008	–	British
Lian Yong Kee	Director	1 Aug 2005	30 Sept 2007	2 yrs 1 mos	Malaysian
San Kan Foo	Director	1 Oct 2003	16 Sept 2005	1 yrs 11 mos	Malaysian
Dato Mohd Salleh Haron	Director	1 Mar 1996	1 Oct 2003	7 yrs 7 mos	Malaysian
Sin Tho Wee	Director	29 Nov 1993	11 Jun 2003	9 yrs 7 mos	Singaporean
Johari Abdullah Low	Director	13 Sept 1994	27 Jan 1999	4 yrs 4 mos	Malaysian
Konrad Patrick Legg	Director	–	3 Jun 1994	–	British
Douglas George Saveker	Secretary	–	21 Feb 1994	–	British
Henry Jeremy Renton	Director	–	29 Nov 1993	–	British
Peter Fremantle Berry	Director	–	29 Nov 1993	–	British
Geoffrey Moores	Director	–	29 Nov 1993	–	British
Thomas John Mathew	Director	3 Feb 1993	29 Nov 1993	9 mos	British
Michael David Nightingale	Director	–	6 May 1993	–	British