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Guang Cheng - Director (American, 51 years old, born September 1975)
Appointed 01 November 2007, Resigned 02 June 2008
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Resigned
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Robert Grimshaw - Director (British, 55 years old, born June 1971)
Appointed 24 June 2008, Resigned 10 December 2009
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Resigned
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Timothy Henderson - Director (Canadian, 58 years old, born June 1968)
Appointed 01 November 2007, Resigned 20 October 2010
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Resigned
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Benjamin Hughes - Director (British, 71 years old, born October 1955)
Appointed 01 November 2007, Resigned 20 October 2010
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Resigned
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Timothy Irving - Director (British, 68 years old, born February 1958)
Appointed 01 December 2001, Resigned 01 November 2007
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Resigned
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Gareth Lloyd - Director (British, 54 years old, born June 1972)
Appointed 15 March 2007, Resigned 01 November 2007
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Resigned
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Henry Morris - Director (Canadian, 77 years old, born March 1949)
Appointed 14 June 2000, Resigned 15 April 2005
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Resigned
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Matthew Pooley - Director (British, 53 years old, born July 1973)
Appointed 11 February 2013
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Active
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Giovanni Stoppiello - Director (British, 55 years old, born October 1971)
Appointed 20 October 2010, Resigned 11 February 2013
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Resigned
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Betty Thayer - Director (Usa/Uk, 68 years old, born June 1958)
Appointed 01 December 2001, Resigned 01 January 2009
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Resigned
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Abc Company Secretaries Limited - Nominee Secretary
Appointed 08 June 2000, Resigned 14 June 2000
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Resigned
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Professional Formations Limited - Nominee Director
Appointed 08 June 2000, Resigned 14 June 2000
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Resigned
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