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Matt Alvarez - Director (American, 55 years old, born September 1971)
Appointed 13 July 2023
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Active
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Roger Bannister - Director (British, 79 years old, born February 1947)
Appointed 14 January 1997, Resigned 06 October 2009
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Resigned
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John Bell - Director (British, 90 years old, born October 1936)
Appointed 13 February 1997, Resigned 04 February 2002
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Resigned
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Karren Brady - Director (British, 57 years old, born April 1969)
Appointed 14 January 1997, Resigned 06 October 2009
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Resigned
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Garry Cook - Director (British, 64 years old, born March 1962)
Appointed 13 July 2023, Resigned 12 January 2025
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Resigned
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Ralph Gold - Director (British, 88 years old, born July 1938)
Appointed 14 January 1997, Resigned 12 October 2009
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Resigned
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David Gold - Director (British, 90 years old, born September 1936)
Appointed 14 January 1997, Resigned 10 November 2009
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Resigned
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Vico Hui - Director (British, 60 years old, born February 1966)
Appointed 13 October 2009, Resigned 10 July 2012
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Resigned
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Kyle Kneisly - Director (American, 38 years old, born July 1988)
Appointed 13 July 2023
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Active
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Shui Ma - Director (Chinese, 65 years old, born November 1961)
Appointed 01 January 2014, Resigned 30 April 2017
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Resigned
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Peter Pannu - Director (British, 63 years old, born August 1963)
Appointed 11 July 2011, Resigned 12 December 2014
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Resigned
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Panagiotis Pavlakis - Director (Greek, 50 years old, born November 1976)
Appointed 01 January 2014, Resigned 12 May 2017
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Resigned
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Paul Richardson - Director (British, 67 years old, born May 1959)
Appointed 04 February 2002, Resigned 05 May 2004
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Resigned
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Andrew Shannahan - Director (American, 45 years old, born February 1981)
Appointed 13 July 2023
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Active
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David Sullivan - Director (British, 77 years old, born February 1949)
Appointed 14 January 1997, Resigned 06 October 2009
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Resigned
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Laura Torrado-Malley - Director (American, 58 years old, born September 1968)
Appointed 13 July 2023, Resigned 13 July 2023
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Resigned
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Thomas Wagner - Director (American, 57 years old, born July 1969)
Appointed 13 July 2023
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Active
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Michael Wiseman - Director (British, 71 years old, born August 1955)
Appointed 25 October 2005, Resigned 11 July 2011
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Resigned
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Ka Yeung - Director (Hong Kong, 66 years old, born February 1960)
Appointed 13 October 2009, Resigned 04 February 2014
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Resigned
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Ryan Yeung - Director (Chinese, 33 years old, born November 1993)
Appointed 11 July 2011, Resigned 11 August 2015
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Resigned
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Chun Yiu - Director (Chinese, 42 years old, born November 1984)
Appointed 08 November 2016, Resigned 13 July 2023
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Resigned
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Wenqing Zhao - Director (Chinese, 60 years old, born October 1966)
Appointed 08 November 2016, Resigned 07 November 2025
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Resigned
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Gannan Zheng - Director (Chinese, 41 years old, born June 1985)
Appointed 13 July 2023, Resigned 07 November 2025
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Resigned
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Kai Zhu - Director (Chinese, 40 years old, born September 1986)
Appointed 08 November 2016, Resigned 14 June 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 January 1997, Resigned 14 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 14 January 1997, Resigned 14 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 1997, Resigned 14 January 1997
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Resigned
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