YFYujie FANG
Director · born Feb 1988 · appointed 15 Oct 2025 · resigned 1 Jul 2026
RWRyan WISE
Director · born Feb 1989 · appointed 22 Mar 2024 · resigned 21 Nov 2024
PDPavels DUBINA
Director · born Dec 1989 · appointed 7 Mar 2024 · resigned 9 Sep 2025
ACAlan CARNEY
Director · born Mar 1952 · appointed 19 Jan 2024 · resigned 6 Jun 2026
SRSonja Arnica RIEDER
Director · born Nov 1983 · appointed 17 Aug 2023 · resigned 4 Mar 2024
JDJohn Richard DAVIDSON
Director · born Feb 1956 · appointed 22 Mar 2023 · resigned 17 Nov 2023
YGYvonne Marie GURNEY
Director · born Aug 1966 · appointed 30 Jun 2021 · resigned 15 Jan 2024
ASAmit SARNA
Director · born Jul 1985 · appointed 4 Mar 2021 · resigned 13 Jul 2023
MHMichael Stuart HAZELL
Director · born Oct 1959 · appointed 3 Feb 2021 · resigned 27 Apr 2022
RARENDALL AND RITTNER LIMITED
Secretary (corporate) · appointed 1 Jan 2020 · resigned 1 Jan 2023
ADAlain Vincent DUJEAN
Director · born May 1950 · appointed 1 Nov 2018 · resigned 3 Jul 2021
ZQZhen QU
Director · born Jul 1983 · appointed 1 Nov 2018 · resigned 19 Aug 2019
PBPatricia Anne BARSBY
Director · born Feb 1952 · appointed 23 Nov 2016 · resigned 12 Aug 2019
MHMichael HARDY
Director · born Oct 1982 · appointed 26 Nov 2014 · resigned 26 Nov 2015
LWLeonie WELSS
Director · born Jul 1971 · appointed 26 Nov 2014 · resigned 28 Mar 2022
KBKeith Selwyn BOGG
Director · born Oct 1948 · appointed 13 Nov 2013 · resigned 8 Feb 2019
ACAlan CHARLES
Director · born Dec 1960 · appointed 13 Nov 2013 · resigned 8 Oct 2018
JDJohn Richard DAVIDSON
Director · born Feb 1956 · appointed 13 Nov 2013 · resigned 1 Nov 2018
DWDeborah WALD
Director · born Jul 1964 · appointed 8 Nov 2012 · resigned 26 Nov 2015
KLKINLEIGH LIMITED
Secretary (corporate) · appointed 28 Mar 2011 · resigned 1 Jan 2020
RWRichard WALLIS
Director · born May 1936 · appointed 25 Nov 2010 · resigned 16 Jun 2014
MCMichael Alan COLLINS
Director · born Nov 1972 · appointed 27 Nov 2008 · resigned 8 May 2013
EBElisabeth BALL
Director · born Dec 1953 · appointed 23 Jan 2008 · resigned 7 Nov 2013
CDClaudine DUJEAN
Director · born Jun 1957 · appointed 28 Feb 2007 · resigned 27 Nov 2008
AWAndrew Jonathan WATKINS
Director · born Aug 1978 · appointed 4 Jul 2006 · resigned 5 Nov 2010
PMPaul Anthony MANLEY
Director · born Sep 1949 · appointed 20 Apr 2005 · resigned 7 Sep 2010
SPSheryl Kaye Bridgforth PATTERSON
Director · born Sep 1950 · appointed 20 Apr 2005 · resigned 23 Jan 2008
ARAmjad Hussain Siddiqui RAHI
Director · born Jul 1936 · appointed 20 Apr 2005 · resigned 28 Feb 2007
MRMartin Terry ROTHMAN
Director · born May 1948 · appointed 20 Apr 2005 · resigned 24 Jan 2006
ESErica SHIPLEY
Director · born May 1950 · appointed 20 Apr 2005 · resigned 19 Jun 2013
CRClea Elizabeth Hamilton RELLY
Director · born Mar 1974 · appointed 11 Feb 2003 · resigned 10 May 2005
MRMartin Terry ROTHMAN
Director · born May 1948 · appointed 11 Feb 2003 · resigned 10 May 2005
RARENDALL AND RITTNER LIMITED
Secretary (corporate) · appointed 30 Sep 2002 · resigned 24 Mar 2011
EBEdward David BERMAN
Director · born Mar 1941 · appointed 24 Jul 2002 · resigned 25 Jun 2003
JHJohn Hector HAMILTON
Director · born Jan 1935 · appointed 24 Jul 2002 · resigned 20 Oct 2004
CCChristopher Charles CAHN
Director · born Feb 1959 · appointed 4 Jun 1999 · resigned 10 May 2005
BMBarry David MCKAY
Director · born Jul 1954 · appointed 4 Jun 1999 · resigned 10 May 2005
CSChi Keong SOON
Director · born Oct 1946 · appointed 29 Jul 1997 · resigned 10 May 2005
JTJia He TIAN
Director · born Aug 1956 · appointed 29 Jul 1997 · resigned 10 May 2005
NHNelson Dale HARTLEBEN
Director · born Jan 1942 · appointed 5 Dec 1996 · resigned 1 Mar 2001
KMKeith Michael MACDONALD
Secretary · appointed 6 Dec 1995 · resigned 30 Sep 2002
ACAlan John CHANEY
Director · born Mar 1942 · appointed 5 Dec 1995 · resigned 24 Jul 2002
PBPeter James BOOTH
Secretary · appointed 4 Feb 1993 · resigned 6 Dec 1995
PBPeter James BOOTH
Director · born Nov 1953 · appointed 4 Feb 1993 · resigned 6 Dec 1995
RCRobert Cecil COLVERD
Director · born Nov 1937 · appointed 4 Feb 1993 · resigned 6 Dec 1995
JSJohn STAPLETON
Director · born Dec 1950 · appointed 4 Feb 1993 · resigned 6 Dec 1995
CFChristopher Michael John FORSHAW
Secretary · resigned 4 May 1993
CFChristopher Michael John FORSHAW
Director · born Jul 1949 · resigned 4 May 1993
NTNigel James Cavers TURNBULL
Director · born May 1943 · resigned 14 May 1993