|
|
Ching-Yi Chen - Director (Taiwanese, 49 years old, born November 1977)
Appointed 26 August 2015
|
Active
|
|
|
Karen Etheridge - Director (British, 49 years old, born May 1977)
Appointed 26 August 2015
|
Active
|
|
|
Malcolm Green - Director (British, 74 years old, born January 1952)
Appointed 11 August 2003, Resigned 07 October 2008
|
Resigned
|
|
|
Catherine Jesson - Director (British, 63 years old, born October 1963)
Appointed 11 August 2003, Resigned 25 August 2015
|
Resigned
|
|
|
Robert Pocock - Director (British, 74 years old, born August 1952)
Appointed 11 August 2003, Resigned 03 March 2016
|
Resigned
|
|
|
Bourse Nominees Limited - Nominee Director
Appointed 11 August 2003, Resigned 11 August 2003
|
Resigned
|
|
|
Bristol Legal Services Limited - Nominee Secretary
Appointed 11 August 2003, Resigned 11 August 2003
|
Resigned
|
|
|
Oakley Company Secretarial Services Limited - Secretary
Appointed 26 August 2015, Resigned 09 August 2021
|
Resigned
|