|
|
Richard Arnott - Director (British, 79 years old, born May 1947)
Appointed 01 August 2004, Resigned 03 August 2016
|
Resigned
|
|
|
Rifat Atun - Director (British, 64 years old, born February 1962)
Appointed 30 April 2001, Resigned 01 January 2008
|
Resigned
|
|
|
George Brown - Director (Us, 82 years old, born December 1944)
Appointed 04 June 2001, Resigned 01 January 2008
|
Resigned
|
|
|
Mahendra Deonarain - Director (British, 60 years old, born December 1966)
Appointed 16 September 2005
|
Active
|
|
|
Robert Helms - Director (Usa, 79 years old, born October 1947)
Appointed 01 January 2008, Resigned 10 June 2015
|
Resigned
|
|
|
Till Medinger - Director (German, 86 years old, born August 1940)
Appointed 30 April 2001, Resigned 27 June 2025
|
Resigned
|
|
|
Lionel Milgrom - Director (British, 79 years old, born June 1947)
Appointed 30 April 2001, Resigned 16 September 2005
|
Resigned
|
|
|
Hian Ngiam - Director (Singaporean, 42 years old, born November 1984)
Appointed 21 January 2019
|
Active
|
|
|
Joseph O'sullivan - Director (British, 56 years old, born February 1970)
Appointed 13 May 2023
|
Active
|
|
|
Carlos Pittol - Director (Italian, 60 years old, born June 1966)
Appointed 01 October 2011, Resigned 23 July 2019
|
Resigned
|
|
|
Elizabeth Rollinson - Director (British, 75 years old, born August 1951)
Appointed 01 January 2008, Resigned 22 July 2019
|
Resigned
|
|
|
Belinda Saddington - Director (British, 59 years old, born January 1967)
Appointed 04 April 2001, Resigned 27 April 2001
|
Resigned
|
|
|
Qi Xue - Director (American, 65 years old, born April 1961)
Appointed 30 June 2025
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 March 2001, Resigned 04 April 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 2001, Resigned 04 April 2001
|
Resigned
|
|
|
Vincent Sykes & Higham Llp - Secretary
Appointed 18 September 2009, Resigned 15 December 2025
|
Resigned
|