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Louise Adrian - Director (British, 54 years old, born August 1972)
Appointed 09 June 2023
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Active
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Kristoffer Andersson - Director (Swedish, 49 years old, born April 1977)
Appointed 01 August 2024
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Active
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Hilton Banda - Director (Malawian, 40 years old, born November 1986)
Appointed 12 November 2021, Resigned 24 February 2022
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Resigned
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Simon Charles - Director (British, 56 years old, born August 1970)
Appointed 09 June 2023, Resigned 31 October 2025
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Resigned
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Jeremy Edelman - Director (Australian, 58 years old, born May 1968)
Appointed 03 February 2005, Resigned 04 July 2006
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Resigned
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Peter Fagiano - Director (British, 84 years old, born November 1942)
Appointed 01 January 2011, Resigned 16 May 2014
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Resigned
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Norman Kennedy - Director (Australian, 74 years old, born September 1952)
Appointed 18 November 2005, Resigned 15 April 2010
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Resigned
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Christopher Lambert - Director (British, 68 years old, born September 1958)
Appointed 11 February 2005, Resigned 15 October 2014
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 15 June 2015, Resigned 24 January 2019
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Resigned
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Chi Ma - Director (Chinese, 71 years old, born November 1955)
Appointed 24 March 2016, Resigned 19 November 2019
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Resigned
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Audrey Mothupi - Director (South African, 56 years old, born June 1970)
Appointed 08 March 2021, Resigned 01 August 2024
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Resigned
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Anthony Samaha - Director (Australian, 59 years old, born November 1967)
Appointed 11 February 2005, Resigned 28 June 2012
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Resigned
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Christopher Schrape - Director (Australian, 74 years old, born June 1952)
Appointed 04 July 2006, Resigned 01 November 2013
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Resigned
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Cedric Simonet - Director (French, 53 years old, born February 1973)
Appointed 24 December 2020
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Active
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Harvey Sinclair - Director (British, 55 years old, born October 1971)
Appointed 01 November 2025
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Active
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Phillip Sutherland - Director (Australian, 75 years old, born November 1951)
Appointed 28 November 2006, Resigned 28 February 2021
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Resigned
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Christian Taylor-Wilkinson - Director (British, 57 years old, born April 1969)
Appointed 01 February 2019, Resigned 09 June 2023
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Resigned
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Simon Tucker - Director (British, 56 years old, born May 1970)
Appointed 08 March 2021, Resigned 01 August 2022
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Resigned
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Martin Wood - Director (British, 57 years old, born March 1969)
Appointed 28 October 2020, Resigned 10 August 2024
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Resigned
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Jiahong Zhang - Director (Chinese, 42 years old, born September 1984)
Appointed 18 November 2013, Resigned 12 February 2014
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Resigned
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Qinfu Zhang - Director (Chinese, 64 years old, born February 1962)
Appointed 12 February 2014, Resigned 18 March 2020
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Resigned
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Qiang Zheng - Director (Canadian, 70 years old, born February 1956)
Appointed 13 June 2008, Resigned 17 April 2015
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Resigned
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Gower Nominees Limited - Director
Appointed 02 February 2005, Resigned 03 February 2005
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Resigned
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Gower Secretaries Limited - Secretary
Appointed 02 February 2005, Resigned 28 February 2005
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Resigned
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Gower Secretaries Limited - Director
Appointed 02 February 2005, Resigned 28 February 2005
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Resigned
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Orana Corporate Llp - Secretary
Appointed 01 December 2021
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Active
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