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| Patrick Keith Quarmby |
Non-Executive Chairman, Chairman of Share Option Committe and member of Audit Committee |
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| William Bruce Grahame Padfield |
Chief Executive Officer and Executive Director |
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| Frank Yung-Cheng Yung |
Independent Director and Chairman of Audit Committee |
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| Dr Chew Kia Ngee |
Independent Director and Chairman of the Nominating Committee and member of the Audit Committee |
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| Ronald John Cattell |
Independent Director and Chairman of Remuneration Committee |
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| Jeremy John Ord |
Non-Executive Director |
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| Josua Malherbe |
Non-Executive Director |
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| Brett William Dawson |
Alternate Director to Jeremy John Ord |
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| Stephen Michael Joubert |
Alternate Director to Joshua Malherbe |
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Investor Relations 
Board of Directors
