JPMorgan China Growth & Income plc (JCGI) Board of Directors | Ticker

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JPMorgan China Growth & Income plc Directors

/Equities/XLON/JCGI/Directors

JPMorgan China Growth & Income plc Directors

Board of Directors (8)

George C.W. Gatch

CEO

–

David Rowley Graham

Non-Executive Director

9 yrs 5 mosAge: 70British

Alexandra Jane MacKesy

Non-Executive Director

8 yrs 3 mosAge: 64British

Joanne Wong

Non-Executive Director

5 yrs 4 mosAge: 56British,Hong Konger

Aditya Sehgal

Non-Executive Director

5 yrsAge: 55British

Nicholas Alastair Charles Bannerman

Non-Executive Director

1 yrs 9 mosAge: 60British

Rebecca Jiang

Portfolio manager

–

Li Tan

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
DR David Rowley Graham	Non-Executive Director	1 May 2017	9 yrs 5 mos	British
AJ Alexandra Jane MacKesy	Non-Executive Director	27 Jul 2018	8 yrs 3 mos	British
JW Joanne Wong	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British,Hong Konger
AS Aditya Sehgal	Non-Executive Director	1 Oct 2021	5 yrs	British
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	24 Jan 2025	1 yrs 9 mos	British
RJ Rebecca Jiang	Portfolio manager	–	–	–
LT Li Tan	Portfolio manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£42,467	–	£42,467
Joanne Wong	Non-Executive Director	£30,667	£7,790	£38,457
David Graham	Non-Executive Director	£36,400	–	£36,400
Aditya Sehgal	Non-Executive Director	£30,667	–	£30,667
Nicholas Bannerman	Non-Executive Director	£21,269	£1,941	£23,221
May Tan	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£40,930	–	£40,930
David Graham	Non-Executive Director	£35,399	–	£35,399
Joanne Wong	Non-Executive Director	£29,665	£1,398	£31,063
Aditya Sehgal	Non-Executive Director	£29,665	–	£29,665
May Tan	Non-Executive Director	£9,321	£1,134	£10,455
Nicholas Bannerman	Non-Executive Director	–	–	–

Former Directors (19)

Siew Boi Tan

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Jan 2024

John Misselbrook

Chair

Tenure: 9 yrs 6 mosResigned: 28 Jan 2022

Oscar Sai Hung Wong

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 27 Jul 2021

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 28 Jan 2019

Christopher William Knight

Director

Tenure: 13 yrs 9 mosResigned: 26 Jan 2018

Sir Robert Andrew Burns

Director

Tenure: 12 yrs 1 mosResigned: 25 Jan 2016

Irving Yee Yin Koo

Director

Tenure: 9 yrs 11 mosResigned: 26 Jan 2015

Yujiang Zhao

Director

Tenure: 7 yrsResigned: 9 Feb 2012

Nigel Edward Melville

Director

Tenure: 14 yrs 10 mosResigned: 16 Dec 2011

Doctor Abraham Sek-Tong Lue

Director

Tenure: 11 yrs 3 mosResigned: 13 Dec 2004

Edward James Wu

Director

Tenure: 2 mosResigned: 27 Apr 2004

Sir David Oliphant Kinloch

Director

Tenure: 10 yrsResigned: 27 Apr 2004

David Ronald George Paterson

Director

Tenure: 10 yrs 3 mosResigned: 16 Dec 2003

John MacKenzie

Director

Tenure: 2 yrs 11 mosResigned: 17 Apr 2002

David Anthony Gledhill

Director

Tenure: 2 yrs 10 mosResigned: 8 Dec 1998

Robert Heriot Lindsay Thomas

Director

Tenure: 3 yrsResigned: 26 Sept 1996

Shing Pee Tao

Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 1996

Henry Michael Pearson Miles

Director

Tenure: 7 mosResigned: 19 Apr 1994

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 21 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Siew Boi Tan	Non-Executive Director	2 Aug 2021	26 Jan 2024	2 yrs 5 mos	Malaysian
John Misselbrook	Chair	23 Jul 2012	28 Jan 2022	9 yrs 6 mos	British
Oscar Sai Hung Wong	Non-Executive Director	1 Aug 2014	27 Jul 2021	6 yrs 11 mos	Hong Konger,Chinese
Kathryn Ann Matthews	Non-Executive Director	1 Jul 2010	28 Jan 2019	8 yrs 6 mos	British
Christopher William Knight	Director	27 Apr 2004	26 Jan 2018	13 yrs 9 mos	British
Sir Robert Andrew Burns	Director	16 Dec 2003	25 Jan 2016	12 yrs 1 mos	British
Irving Yee Yin Koo	Director	1 Feb 2005	26 Jan 2015	9 yrs 11 mos	British
Yujiang Zhao	Director	1 Feb 2005	9 Feb 2012	7 yrs	Chinese
Nigel Edward Melville	Director	6 Feb 1997	16 Dec 2011	14 yrs 10 mos	British
Doctor Abraham Sek-Tong Lue	Director	13 Sept 1993	13 Dec 2004	11 yrs 3 mos	British
Edward James Wu	Director	24 Feb 2004	27 Apr 2004	2 mos	American
Sir David Oliphant Kinloch	Director	19 Apr 1994	27 Apr 2004	10 yrs	British
David Ronald George Paterson	Director	13 Sept 1993	16 Dec 2003	10 yrs 3 mos	British
John MacKenzie	Director	6 May 1999	17 Apr 2002	2 yrs 11 mos	British
David Anthony Gledhill	Director	5 Feb 1996	8 Dec 1998	2 yrs 10 mos	British
Robert Heriot Lindsay Thomas	Director	13 Sept 1993	26 Sept 1996	3 yrs	British
Shing Pee Tao	Director	13 Sept 1993	5 Feb 1996	2 yrs 5 mos	Singaporean
Henry Michael Pearson Miles	Director	21 Sept 1993	19 Apr 1994	7 mos	British
Nicholas Geoffrey Prowse	Director	10 Sept 1993	21 Sept 1993	0 mos	British

Board of Directors (8)

George C.W. Gatch

CEO

–

David Rowley Graham

Non-Executive Director

9 yrs 5 mosAge: 70British

Alexandra Jane MacKesy

Non-Executive Director

8 yrs 3 mosAge: 64British

Joanne Wong

Non-Executive Director

5 yrs 4 mosAge: 56British,Hong Konger

Aditya Sehgal

Non-Executive Director

5 yrsAge: 55British

Nicholas Alastair Charles Bannerman

Non-Executive Director

1 yrs 9 mosAge: 60British

Rebecca Jiang

Portfolio manager

–

Li Tan

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
DR David Rowley Graham	Non-Executive Director	1 May 2017	9 yrs 5 mos	British
AJ Alexandra Jane MacKesy	Non-Executive Director	27 Jul 2018	8 yrs 3 mos	British
JW Joanne Wong	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British,Hong Konger
AS Aditya Sehgal	Non-Executive Director	1 Oct 2021	5 yrs	British
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	24 Jan 2025	1 yrs 9 mos	British
RJ Rebecca Jiang	Portfolio manager	–	–	–
LT Li Tan	Portfolio manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£42,467	–	£42,467
Joanne Wong	Non-Executive Director	£30,667	£7,790	£38,457
David Graham	Non-Executive Director	£36,400	–	£36,400
Aditya Sehgal	Non-Executive Director	£30,667	–	£30,667
Nicholas Bannerman	Non-Executive Director	£21,269	£1,941	£23,221
May Tan	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£40,930	–	£40,930
David Graham	Non-Executive Director	£35,399	–	£35,399
Joanne Wong	Non-Executive Director	£29,665	£1,398	£31,063
Aditya Sehgal	Non-Executive Director	£29,665	–	£29,665
May Tan	Non-Executive Director	£9,321	£1,134	£10,455
Nicholas Bannerman	Non-Executive Director	–	–	–

Former Directors (19)

Siew Boi Tan

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Jan 2024

John Misselbrook

Chair

Tenure: 9 yrs 6 mosResigned: 28 Jan 2022

Oscar Sai Hung Wong

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 27 Jul 2021

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 28 Jan 2019

Christopher William Knight

Director

Tenure: 13 yrs 9 mosResigned: 26 Jan 2018

Sir Robert Andrew Burns

Director

Tenure: 12 yrs 1 mosResigned: 25 Jan 2016

Irving Yee Yin Koo

Director

Tenure: 9 yrs 11 mosResigned: 26 Jan 2015

Yujiang Zhao

Director

Tenure: 7 yrsResigned: 9 Feb 2012

Nigel Edward Melville

Director

Tenure: 14 yrs 10 mosResigned: 16 Dec 2011

Doctor Abraham Sek-Tong Lue

Director

Tenure: 11 yrs 3 mosResigned: 13 Dec 2004

Edward James Wu

Director

Tenure: 2 mosResigned: 27 Apr 2004

Sir David Oliphant Kinloch

Director

Tenure: 10 yrsResigned: 27 Apr 2004

David Ronald George Paterson

Director

Tenure: 10 yrs 3 mosResigned: 16 Dec 2003

John MacKenzie

Director

Tenure: 2 yrs 11 mosResigned: 17 Apr 2002

David Anthony Gledhill

Director

Tenure: 2 yrs 10 mosResigned: 8 Dec 1998

Robert Heriot Lindsay Thomas

Director

Tenure: 3 yrsResigned: 26 Sept 1996

Shing Pee Tao

Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 1996

Henry Michael Pearson Miles

Director

Tenure: 7 mosResigned: 19 Apr 1994

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 21 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Siew Boi Tan	Non-Executive Director	2 Aug 2021	26 Jan 2024	2 yrs 5 mos	Malaysian
John Misselbrook	Chair	23 Jul 2012	28 Jan 2022	9 yrs 6 mos	British
Oscar Sai Hung Wong	Non-Executive Director	1 Aug 2014	27 Jul 2021	6 yrs 11 mos	Hong Konger,Chinese
Kathryn Ann Matthews	Non-Executive Director	1 Jul 2010	28 Jan 2019	8 yrs 6 mos	British
Christopher William Knight	Director	27 Apr 2004	26 Jan 2018	13 yrs 9 mos	British
Sir Robert Andrew Burns	Director	16 Dec 2003	25 Jan 2016	12 yrs 1 mos	British
Irving Yee Yin Koo	Director	1 Feb 2005	26 Jan 2015	9 yrs 11 mos	British
Yujiang Zhao	Director	1 Feb 2005	9 Feb 2012	7 yrs	Chinese
Nigel Edward Melville	Director	6 Feb 1997	16 Dec 2011	14 yrs 10 mos	British
Doctor Abraham Sek-Tong Lue	Director	13 Sept 1993	13 Dec 2004	11 yrs 3 mos	British
Edward James Wu	Director	24 Feb 2004	27 Apr 2004	2 mos	American
Sir David Oliphant Kinloch	Director	19 Apr 1994	27 Apr 2004	10 yrs	British
David Ronald George Paterson	Director	13 Sept 1993	16 Dec 2003	10 yrs 3 mos	British
John MacKenzie	Director	6 May 1999	17 Apr 2002	2 yrs 11 mos	British
David Anthony Gledhill	Director	5 Feb 1996	8 Dec 1998	2 yrs 10 mos	British
Robert Heriot Lindsay Thomas	Director	13 Sept 1993	26 Sept 1996	3 yrs	British
Shing Pee Tao	Director	13 Sept 1993	5 Feb 1996	2 yrs 5 mos	Singaporean
Henry Michael Pearson Miles	Director	21 Sept 1993	19 Apr 1994	7 mos	British
Nicholas Geoffrey Prowse	Director	10 Sept 1993	21 Sept 1993	0 mos	British

Board of Directors (8)

George C.W. Gatch

CEO

–

David Rowley Graham

Non-Executive Director

9 yrs 5 mosAge: 70British

Alexandra Jane MacKesy

Non-Executive Director

8 yrs 3 mosAge: 64British

Joanne Wong

Non-Executive Director

5 yrs 4 mosAge: 56British,Hong Konger

Aditya Sehgal

Non-Executive Director

5 yrsAge: 55British

Nicholas Alastair Charles Bannerman

Non-Executive Director

1 yrs 9 mosAge: 60British

Rebecca Jiang

Portfolio manager

–

Li Tan

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
DR David Rowley Graham	Non-Executive Director	1 May 2017	9 yrs 5 mos	British
AJ Alexandra Jane MacKesy	Non-Executive Director	27 Jul 2018	8 yrs 3 mos	British
JW Joanne Wong	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British,Hong Konger
AS Aditya Sehgal	Non-Executive Director	1 Oct 2021	5 yrs	British
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	24 Jan 2025	1 yrs 9 mos	British
RJ Rebecca Jiang	Portfolio manager	–	–	–
LT Li Tan	Portfolio manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£42,467	–	£42,467
Joanne Wong	Non-Executive Director	£30,667	£7,790	£38,457
David Graham	Non-Executive Director	£36,400	–	£36,400
Aditya Sehgal	Non-Executive Director	£30,667	–	£30,667
Nicholas Bannerman	Non-Executive Director	£21,269	£1,941	£23,221
May Tan	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£40,930	–	£40,930
David Graham	Non-Executive Director	£35,399	–	£35,399
Joanne Wong	Non-Executive Director	£29,665	£1,398	£31,063
Aditya Sehgal	Non-Executive Director	£29,665	–	£29,665
May Tan	Non-Executive Director	£9,321	£1,134	£10,455
Nicholas Bannerman	Non-Executive Director	–	–	–

Former Directors (19)

Siew Boi Tan

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Jan 2024

John Misselbrook

Chair

Tenure: 9 yrs 6 mosResigned: 28 Jan 2022

Oscar Sai Hung Wong

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 27 Jul 2021

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 28 Jan 2019

Christopher William Knight

Director

Tenure: 13 yrs 9 mosResigned: 26 Jan 2018

Sir Robert Andrew Burns

Director

Tenure: 12 yrs 1 mosResigned: 25 Jan 2016

Irving Yee Yin Koo

Director

Tenure: 9 yrs 11 mosResigned: 26 Jan 2015

Yujiang Zhao

Director

Tenure: 7 yrsResigned: 9 Feb 2012

Nigel Edward Melville

Director

Tenure: 14 yrs 10 mosResigned: 16 Dec 2011

Doctor Abraham Sek-Tong Lue

Director

Tenure: 11 yrs 3 mosResigned: 13 Dec 2004

Edward James Wu

Director

Tenure: 2 mosResigned: 27 Apr 2004

Sir David Oliphant Kinloch

Director

Tenure: 10 yrsResigned: 27 Apr 2004

David Ronald George Paterson

Director

Tenure: 10 yrs 3 mosResigned: 16 Dec 2003

John MacKenzie

Director

Tenure: 2 yrs 11 mosResigned: 17 Apr 2002

David Anthony Gledhill

Director

Tenure: 2 yrs 10 mosResigned: 8 Dec 1998

Robert Heriot Lindsay Thomas

Director

Tenure: 3 yrsResigned: 26 Sept 1996

Shing Pee Tao

Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 1996

Henry Michael Pearson Miles

Director

Tenure: 7 mosResigned: 19 Apr 1994

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 21 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Siew Boi Tan	Non-Executive Director	2 Aug 2021	26 Jan 2024	2 yrs 5 mos	Malaysian
John Misselbrook	Chair	23 Jul 2012	28 Jan 2022	9 yrs 6 mos	British
Oscar Sai Hung Wong	Non-Executive Director	1 Aug 2014	27 Jul 2021	6 yrs 11 mos	Hong Konger,Chinese
Kathryn Ann Matthews	Non-Executive Director	1 Jul 2010	28 Jan 2019	8 yrs 6 mos	British
Christopher William Knight	Director	27 Apr 2004	26 Jan 2018	13 yrs 9 mos	British
Sir Robert Andrew Burns	Director	16 Dec 2003	25 Jan 2016	12 yrs 1 mos	British
Irving Yee Yin Koo	Director	1 Feb 2005	26 Jan 2015	9 yrs 11 mos	British
Yujiang Zhao	Director	1 Feb 2005	9 Feb 2012	7 yrs	Chinese
Nigel Edward Melville	Director	6 Feb 1997	16 Dec 2011	14 yrs 10 mos	British
Doctor Abraham Sek-Tong Lue	Director	13 Sept 1993	13 Dec 2004	11 yrs 3 mos	British
Edward James Wu	Director	24 Feb 2004	27 Apr 2004	2 mos	American
Sir David Oliphant Kinloch	Director	19 Apr 1994	27 Apr 2004	10 yrs	British
David Ronald George Paterson	Director	13 Sept 1993	16 Dec 2003	10 yrs 3 mos	British
John MacKenzie	Director	6 May 1999	17 Apr 2002	2 yrs 11 mos	British
David Anthony Gledhill	Director	5 Feb 1996	8 Dec 1998	2 yrs 10 mos	British
Robert Heriot Lindsay Thomas	Director	13 Sept 1993	26 Sept 1996	3 yrs	British
Shing Pee Tao	Director	13 Sept 1993	5 Feb 1996	2 yrs 5 mos	Singaporean
Henry Michael Pearson Miles	Director	21 Sept 1993	19 Apr 1994	7 mos	British
Nicholas Geoffrey Prowse	Director	10 Sept 1993	21 Sept 1993	0 mos	British

Board of Directors (8)

George C.W. Gatch

CEO

–

David Rowley Graham

Non-Executive Director

9 yrs 5 mosAge: 70British

Alexandra Jane MacKesy

Non-Executive Director

8 yrs 3 mosAge: 64British

Joanne Wong

Non-Executive Director

5 yrs 4 mosAge: 56British,Hong Konger

Aditya Sehgal

Non-Executive Director

5 yrsAge: 55British

Nicholas Alastair Charles Bannerman

Non-Executive Director

1 yrs 9 mosAge: 60British

Rebecca Jiang

Portfolio manager

–

Li Tan

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
DR David Rowley Graham	Non-Executive Director	1 May 2017	9 yrs 5 mos	British
AJ Alexandra Jane MacKesy	Non-Executive Director	27 Jul 2018	8 yrs 3 mos	British
JW Joanne Wong	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British,Hong Konger
AS Aditya Sehgal	Non-Executive Director	1 Oct 2021	5 yrs	British
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	24 Jan 2025	1 yrs 9 mos	British
RJ Rebecca Jiang	Portfolio manager	–	–	–
LT Li Tan	Portfolio manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£42,467	–	£42,467
Joanne Wong	Non-Executive Director	£30,667	£7,790	£38,457
David Graham	Non-Executive Director	£36,400	–	£36,400
Aditya Sehgal	Non-Executive Director	£30,667	–	£30,667
Nicholas Bannerman	Non-Executive Director	£21,269	£1,941	£23,221
May Tan	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Alexandra Mackesy	Non-Executive Director	£40,930	–	£40,930
David Graham	Non-Executive Director	£35,399	–	£35,399
Joanne Wong	Non-Executive Director	£29,665	£1,398	£31,063
Aditya Sehgal	Non-Executive Director	£29,665	–	£29,665
May Tan	Non-Executive Director	£9,321	£1,134	£10,455
Nicholas Bannerman	Non-Executive Director	–	–	–

Former Directors (19)

Siew Boi Tan

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Jan 2024

John Misselbrook

Chair

Tenure: 9 yrs 6 mosResigned: 28 Jan 2022

Oscar Sai Hung Wong

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 27 Jul 2021

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 28 Jan 2019

Christopher William Knight

Director

Tenure: 13 yrs 9 mosResigned: 26 Jan 2018

Sir Robert Andrew Burns

Director

Tenure: 12 yrs 1 mosResigned: 25 Jan 2016

Irving Yee Yin Koo

Director

Tenure: 9 yrs 11 mosResigned: 26 Jan 2015

Yujiang Zhao

Director

Tenure: 7 yrsResigned: 9 Feb 2012

Nigel Edward Melville

Director

Tenure: 14 yrs 10 mosResigned: 16 Dec 2011

Doctor Abraham Sek-Tong Lue

Director

Tenure: 11 yrs 3 mosResigned: 13 Dec 2004

Edward James Wu

Director

Tenure: 2 mosResigned: 27 Apr 2004

Sir David Oliphant Kinloch

Director

Tenure: 10 yrsResigned: 27 Apr 2004

David Ronald George Paterson

Director

Tenure: 10 yrs 3 mosResigned: 16 Dec 2003

John MacKenzie

Director

Tenure: 2 yrs 11 mosResigned: 17 Apr 2002

David Anthony Gledhill

Director

Tenure: 2 yrs 10 mosResigned: 8 Dec 1998

Robert Heriot Lindsay Thomas

Director

Tenure: 3 yrsResigned: 26 Sept 1996

Shing Pee Tao

Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 1996

Henry Michael Pearson Miles

Director

Tenure: 7 mosResigned: 19 Apr 1994

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 21 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Siew Boi Tan	Non-Executive Director	2 Aug 2021	26 Jan 2024	2 yrs 5 mos	Malaysian
John Misselbrook	Chair	23 Jul 2012	28 Jan 2022	9 yrs 6 mos	British
Oscar Sai Hung Wong	Non-Executive Director	1 Aug 2014	27 Jul 2021	6 yrs 11 mos	Hong Konger,Chinese
Kathryn Ann Matthews	Non-Executive Director	1 Jul 2010	28 Jan 2019	8 yrs 6 mos	British
Christopher William Knight	Director	27 Apr 2004	26 Jan 2018	13 yrs 9 mos	British
Sir Robert Andrew Burns	Director	16 Dec 2003	25 Jan 2016	12 yrs 1 mos	British
Irving Yee Yin Koo	Director	1 Feb 2005	26 Jan 2015	9 yrs 11 mos	British
Yujiang Zhao	Director	1 Feb 2005	9 Feb 2012	7 yrs	Chinese
Nigel Edward Melville	Director	6 Feb 1997	16 Dec 2011	14 yrs 10 mos	British
Doctor Abraham Sek-Tong Lue	Director	13 Sept 1993	13 Dec 2004	11 yrs 3 mos	British
Edward James Wu	Director	24 Feb 2004	27 Apr 2004	2 mos	American
Sir David Oliphant Kinloch	Director	19 Apr 1994	27 Apr 2004	10 yrs	British
David Ronald George Paterson	Director	13 Sept 1993	16 Dec 2003	10 yrs 3 mos	British
John MacKenzie	Director	6 May 1999	17 Apr 2002	2 yrs 11 mos	British
David Anthony Gledhill	Director	5 Feb 1996	8 Dec 1998	2 yrs 10 mos	British
Robert Heriot Lindsay Thomas	Director	13 Sept 1993	26 Sept 1996	3 yrs	British
Shing Pee Tao	Director	13 Sept 1993	5 Feb 1996	2 yrs 5 mos	Singaporean
Henry Michael Pearson Miles	Director	21 Sept 1993	19 Apr 1994	7 mos	British
Nicholas Geoffrey Prowse	Director	10 Sept 1993	21 Sept 1993	0 mos	British