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Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 17 February 2014, Resigned 30 April 2018
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Resigned
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Graham Edgerton - Director
(British, 65 years old, born July 1961)
Appointed 28 November 2022, Resigned 28 February 2025
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Resigned
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Paul Finucane - Director
(British, 58 years old, born May 1968)
Appointed 30 September 2011, Resigned 23 August 2019
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Resigned
|
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Julia Goddard - Director
(British, 46 years old, born December 1980)
Appointed 30 January 2025
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Active
|
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Patrick Hanly - Director
(British, 81 years old, born December 1945)
Appointed 04 February 2000, Resigned 31 March 2009
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Resigned
|
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Manju Malhotra - Director
(British, 54 years old, born November 1972)
Appointed 01 April 2010, Resigned 29 September 2023
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Resigned
|
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Clive Morton - Director
(British, 76 years old, born December 1950)
Appointed 04 February 2000, Resigned 23 April 2004
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Resigned
|
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Dickson Poon - Director
(British, 32 years old, born July 1994)
Appointed 20 December 2019
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Active
|
|
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Daniela Rinaldi - Director
(British, 61 years old, born February 1965)
Appointed 04 June 2013, Resigned 20 December 2019
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Resigned
|
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Martin Schofield - Director
(British, 59 years old, born August 1967)
Appointed 31 March 2009, Resigned 30 September 2011
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Resigned
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Joseph Wan - Director
(British, 72 years old, born February 1954)
Appointed 04 February 2000, Resigned 31 March 2014
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Resigned
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Luciene James Limited - Nominee Director
Appointed 27 October 1999, Resigned 27 October 1999
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 27 October 1999, Resigned 27 October 1999
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Resigned
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