Name

Position

1.  Mr. Timothy Alan Mckinlay

Chairman of the Board of Directors

2.  Mr. Richard Elletson Foyston

Director

3.  Mr. Joseph Suchaovanich

Director

4.  Ms. Jaithip Kanjanapoo

Director

5.  Mrs. Rosanna Suchaovanich

Director

6.  Mr. Gertjan Tomassen

Director

7.  Mr. Martinus Cornelis Antonius Kennekens     

Director

8.  Mr. David Martin Ireland

Director

9.  Mr. Vudhiphol Suriyabhivadh

Independent Director

10. Mr. Ronald De Haan

Director

11. Mr. Niels Henri Kok

Director