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Ronald Barnett - Director (American, 69 years old, born February 1957)
Appointed 17 August 2004, Resigned 01 December 2005
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Resigned
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Anthony Burns - Director (British, 67 years old, born July 1959)
Appointed 01 July 2016, Resigned 18 December 2020
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Resigned
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Anthony Davis - Director (British, 61 years old, born September 1965)
Appointed 17 August 2004, Resigned 06 September 2010
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Resigned
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Andrew Dimond - Director (British, 64 years old, born September 1962)
Appointed 17 August 2004, Resigned 04 May 2007
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Resigned
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David Gallimore - Director (British, 72 years old, born August 1954)
Appointed 17 August 2004, Resigned 16 June 2025
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Resigned
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Anna Keenan - Director (British, 44 years old, born August 1982)
Appointed 01 July 2016, Resigned 16 June 2025
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Resigned
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Christopher Kraushar - Director (British, 86 years old, born February 1940)
Appointed 18 August 2004, Resigned 16 January 2020
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Resigned
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Yaqi Lyu - Director (Chinese, 55 years old, born September 1971)
Appointed 16 June 2025
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Active
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John McCreath - Director (British, 66 years old, born October 1960)
Appointed 27 April 2007, Resigned 18 December 2020
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Resigned
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Joseph Riley - Director (British, 59 years old, born July 1967)
Appointed 20 September 2010, Resigned 31 December 2015
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Resigned
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Stephen Riley - Director (British, 73 years old, born August 1953)
Appointed 22 December 2004, Resigned 16 January 2020
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Resigned
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Gang Sun - Director (Chinese, 45 years old, born March 1981)
Appointed 16 June 2025
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Active
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Dan Wan - Director (Chinese, 36 years old, born June 1990)
Appointed 07 October 2025
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Active
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Stuart Ward - Director (British, 54 years old, born July 1972)
Appointed 28 June 2010, Resigned 18 December 2020
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Resigned
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Simon West - Director (British, 54 years old, born July 1972)
Appointed 28 September 2007
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Active
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Menghong Xie - Director (Chinese, 49 years old, born December 1977)
Appointed 16 June 2025, Resigned 07 October 2025
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 07 June 2004, Resigned 17 August 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 07 June 2004, Resigned 17 August 2004
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Resigned
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