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Joyce Allsopp - Director
(British, 117 years old, born December 1909)
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Resigned
|
|
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Elizabeth Armstrong - Director
(British, 70 years old, born September 1956)
Appointed 12 August 1998, Resigned 18 December 2013
|
Resigned
|
|
|
Allan Barnes - Director
(British, 68 years old, born January 1958)
Appointed 17 January 2002, Resigned 20 April 2006
|
Resigned
|
|
|
Fergus Brownlee - Director
(British, 71 years old, born September 1955)
Appointed 19 April 2007, Resigned 20 June 2016
|
Resigned
|
|
|
Mohamed Elmahrouki - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Ruth Fenton - Director
(British, 67 years old, born July 1959)
Appointed 15 January 1998, Resigned 31 July 2016
|
Resigned
|
|
|
Nicholas Golding - Director
(British, 64 years old, born November 1962)
Appointed 12 August 1998, Resigned 31 August 2008
|
Resigned
|
|
|
Junli He - Director
(American, 52 years old, born August 1974)
Appointed 10 May 2021, Resigned 04 April 2023
|
Resigned
|
|
|
Michael Ioakimides - Director
(British, 61 years old, born February 1965)
Appointed 16 June 2016, Resigned 05 July 2019
|
Resigned
|
|
|
Dong Li - Director
(Chinese, 58 years old, born October 1968)
Appointed 10 May 2021, Resigned 04 April 2023
|
Resigned
|
|
|
Stuart Lothian - Director
(British, 77 years old, born April 1949)
Appointed 12 August 1998, Resigned 20 April 2006
|
Resigned
|
|
|
David Newton - Director
(British, 56 years old, born December 1970)
Appointed 21 March 2019, Resigned 31 March 2020
|
Resigned
|
|
|
Ruolei Niu - Director
(Australian, 44 years old, born July 1982)
Appointed 04 April 2023
|
Active
|
|
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Jennifer Phillips - Director
(British, 49 years old, born May 1977)
Appointed 18 December 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Harshitkumar Shah - Director
(British, 54 years old, born January 1972)
Appointed 22 October 2014, Resigned 29 January 2018
|
Resigned
|
|
|
Christopher Stacey - Director
(British, 40 years old, born June 1986)
Appointed 11 June 2019, Resigned 18 August 2024
|
Resigned
|
|
|
Mark Stanton - Director
(British, 63 years old, born February 1963)
Appointed 19 April 2007, Resigned 17 June 2016
|
Resigned
|
|
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Peter Stone - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Philip Symes - Director
(British, 64 years old, born September 1962)
Appointed 09 April 2018, Resigned 05 June 2019
|
Resigned
|
|
|
Brendan Webb - Director
(British, 57 years old, born May 1969)
Appointed 17 January 2017, Resigned 05 July 2019
|
Resigned
|
|
|
Richard Woolf - Director
(British, 83 years old, born April 1943)
Appointed 12 August 1998, Resigned 22 February 2007
|
Resigned
|
|
|
Hongru Zhou - Director
(Hong Konger, 41 years old, born August 1985)
Appointed 10 January 2024
|
Active
|
|
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Feng Zhou - Director
(Chinese, 38 years old, born March 1988)
Appointed 10 January 2024
|
Active
|
|
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Eversecretary Limited - Secretary
Appointed 28 October 2004, Resigned 22 February 2007
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 22 February 2007, Resigned 03 May 2007
|
Resigned
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