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Peter Bailey - Director (British, 93 years old, born July 1933)
Appointed 19 May 1992, Resigned 27 February 1998
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Resigned
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Caroline Corby - Director (British, 61 years old, born January 1965)
Appointed 18 December 1992, Resigned 06 December 1993
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Resigned
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Anthony Davis - Director (British, 61 years old, born September 1965)
Appointed 18 August 2004, Resigned 06 September 2010
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Resigned
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David Gallimore - Director (British, 72 years old, born August 1954)
Appointed 05 May 1992, Resigned 16 June 2025
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Resigned
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Anna Keenan - Director (British, 44 years old, born August 1982)
Appointed 01 July 2016, Resigned 16 June 2025
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Resigned
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Christopher Kraushar - Director (British, 86 years old, born February 1940)
Appointed 13 March 1992, Resigned 18 August 2004
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Resigned
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Kenneth Lawrence - Director (British, 68 years old, born April 1958)
Appointed 06 December 1993, Resigned 13 August 1997
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Resigned
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Yaqi Lyu - Director (Chinese, 55 years old, born September 1971)
Appointed 16 June 2025
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Active
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Christopher Masterson - Director (British, 70 years old, born October 1956)
Appointed 13 March 1992, Resigned 06 December 1993
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Resigned
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John Payne - Director (British, 88 years old, born March 1938)
Appointed 04 February 1992, Resigned 07 July 1999
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Resigned
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Rodney Payne - Director (British, 78 years old, born June 1948)
Appointed 13 March 1992, Resigned 14 March 1992
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Resigned
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Joseph Riley - Director (British, 59 years old, born July 1967)
Appointed 20 September 2010, Resigned 31 December 2015
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Resigned
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Gang Sun - Director (Chinese, 45 years old, born March 1981)
Appointed 16 June 2025
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Active
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Peter Thompson - Director (British, 90 years old, born July 1936)
Appointed 04 February 1992, Resigned 07 July 1999
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Resigned
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Erik Thompson - Director (British, 92 years old, born January 1934)
Appointed 13 March 1992, Resigned 14 March 1992
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Resigned
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Dan Wan - Director (Chinese, 36 years old, born June 1990)
Appointed 07 October 2025
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Active
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Simon West - Director (British, 54 years old, born July 1972)
Appointed 16 June 2025
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Active
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Menghong Xie - Director (Chinese, 49 years old, born December 1977)
Appointed 16 June 2025, Resigned 07 October 2025
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 18 November 1991, Resigned 04 February 1992
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 18 November 1991, Resigned 04 February 1992
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Resigned
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