|
|
Deborah Courtnell - Director (British, 62 years old, born December 1964)
Appointed 25 July 2003, Resigned 12 July 2006
|
Resigned
|
|
|
Jennifer Cui - Director (British, 32 years old, born December 1994)
Appointed 12 October 2020, Resigned 16 February 2026
|
Resigned
|
|
|
Zhanfeng Cui - Director (British, 64 years old, born November 1962)
Appointed 16 February 2026
|
Active
|
|
|
Lee Gibbons - Director (British, 56 years old, born June 1970)
Appointed 11 July 2006, Resigned 31 May 2020
|
Resigned
|
|
|
Lee Gibbons - Director (British, 56 years old, born June 1970)
Appointed 22 January 2023
|
Active
|
|
|
Simon Innes - Director (British, 62 years old, born December 1964)
Appointed 19 November 2001, Resigned 01 April 2002
|
Resigned
|
|
|
Leonie Rollason - Director (British, 54 years old, born September 1972)
Appointed 01 April 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Joanne Rollason - Director (British, 56 years old, born March 1970)
Appointed 01 April 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Denise Turley - Director (British, 59 years old, born March 1967)
Appointed 22 September 2005
|
Active
|
|
|
Sarah Watts - Director (British, 61 years old, born June 1965)
Appointed 07 September 2001, Resigned 25 July 2003
|
Resigned
|
|
|
Francis Watts - Director (British, 59 years old, born February 1967)
Appointed 07 September 2001, Resigned 25 July 2003
|
Resigned
|
|
|
Stl Directors Ltd. - Nominee Director
Appointed 07 September 2001, Resigned 07 September 2001
|
Resigned
|
|
|
Stl Secretaries Ltd. - Nominee Secretary
Appointed 07 September 2001, Resigned 07 September 2001
|
Resigned
|