|
|
Martyn Baker - Director (British, 60 years old, born February 1966)
Appointed 03 August 2004, Resigned 12 February 2009
|
Resigned
|
|
|
Roy Jenkins - Director (British, 79 years old, born January 1947)
Appointed 03 August 2004, Resigned 27 April 2012
|
Resigned
|
|
|
James Wang - Director (British, 67 years old, born September 1959)
Appointed 03 August 2004
|
Active
|
|
|
Catherine Wang - Director (British, 23 years old, born March 2003)
Appointed 13 March 2023
|
Active
|
|
|
Xiao Zhu - Director (British, 60 years old, born May 1966)
Appointed 28 March 2006, Resigned 17 March 2011
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 03 August 2004, Resigned 03 August 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 August 2004, Resigned 03 August 2004
|
Resigned
|