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Richard Allan - Director (British, 60 years old, born October 1964)
Company Secretary - Appointed 01 October 2020
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Active
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Douglas Barson - Director (British, 69 years old, born September 1955)
Financial Director - Appointed 01 February 1995, Resigned 18 July 1997
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Resigned
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Stephen Blair - Director (British, 65 years old, born November 1959)
Director - Appointed 14 March 2024
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Active
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Cathryn Buckley - Director (British, 61 years old, born January 1963)
Secretary - Appointed 29 September 2005, Resigned 22 December 2009
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Resigned
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Roy Burton - Director (American, 77 years old, born June 1947)
Director - Appointed 19 October 2005, Resigned 02 March 2015
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Resigned
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Wai Chiang - Director (Singaporean, 56 years old, born December 1968)
Director - Appointed 01 October 2020, Resigned 19 May 2021
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Resigned
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Mark Fryer - Director (British, 57 years old, born April 1967)
Company Director - Appointed 01 October 2010, Resigned 01 October 2010
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Resigned
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Mark Fryer - Director (British, 57 years old, born April 1967)
Company Director - Appointed 01 October 2010, Resigned 15 January 2014
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Resigned
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Christopher Fussell - Director (British, 50 years old, born October 1974)
Director - Appointed 03 April 2017, Resigned 06 November 2018
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Resigned
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William Gibbs - Director (British, 78 years old, born May 1946)
Technical Director - Appointed 07 April 1995, Resigned 15 May 2011
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Resigned
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Nicholas Giles - Director (British, 53 years old, born July 1971)
Chartered Secretary - Appointed 01 October 2010, Resigned 25 January 2016
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Resigned
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Jonathan Haworth - Director (British, 44 years old, born January 1980)
Finance Director - Appointed 02 March 2015, Resigned 31 March 2017
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Resigned
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Clive Jennings - Director (British, 64 years old, born September 1960)
Director - Appointed 26 April 2022, Resigned 17 September 2023
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Resigned
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Fariyal Khanbabi - Director (British, 57 years old, born July 1967)
Company Director - Appointed 06 October 2014, Resigned 15 February 2024
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Resigned
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John Lee - Director (British, 68 years old, born October 1956)
Director - Appointed 01 February 1995, Resigned 16 April 1998
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Resigned
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Jonathan Parry - Director (British, 51 years old, born August 1973)
Company Director - Appointed 06 October 2014, Resigned 06 January 2015
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Resigned
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David Richardson - Director (British, 58 years old, born February 1966)
Company Director - Appointed 10 February 2012, Resigned 13 June 2012
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Resigned
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Andrew Ricketts - Director (British, 69 years old, born October 1955)
Accountant
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Resigned
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Ronan Sheehy - Director (Irish, 57 years old, born February 1967)
Accountant - Appointed 25 January 2016, Resigned 25 January 2016
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Resigned
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Ronan Sheehy - Director (Irish, 57 years old, born February 1967)
Director - Appointed 24 October 2016, Resigned 01 October 2020
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Resigned
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Henry Tee - Director (British, 79 years old, born October 1945)
Company Director
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Resigned
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Alfred Vaisey - Director (British, 71 years old, born November 1953)
Finance Director - Appointed 31 August 1996, Resigned 29 September 2005
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Resigned
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Richard Wood - Director (British, 71 years old, born January 1953)
Managing Director - Appointed 01 February 1995, Resigned 15 August 1997
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Resigned
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Xiaofeng Zhang - Director (American, 52 years old, born January 1972)
Chief Financial Officer - Appointed 14 March 2024
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Active
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