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Shaun MacRae - Director (British, 79 years old, born February 1947)
Appointed 19 February 2006, Resigned 29 September 2006
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Resigned
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James MacRae - Director (British, 55 years old, born March 1971)
Appointed 19 February 2006, Resigned 20 January 2012
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Resigned
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Paula MacRae - Director (British, 51 years old, born May 1975)
Appointed 29 September 2006, Resigned 20 January 2012
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Resigned
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Joseph Margaglione - Director (British, 66 years old, born December 1960)
Appointed 20 January 2012, Resigned 14 November 2013
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Resigned
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Ting Sung - Director (Chinese, 52 years old, born September 1974)
Appointed 01 May 2013, Resigned 21 November 2015
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Resigned
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Michael Williams - Director (British, 49 years old, born April 1977)
Appointed 01 March 2019
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Active
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Jeffrey Wong - Director (Australian, 40 years old, born September 1986)
Appointed 21 December 2015, Resigned 29 September 2022
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Resigned
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Tak Yu - Director (Chinese, 49 years old, born July 1977)
Appointed 01 May 2013, Resigned 16 January 2014
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 January 2006, Resigned 19 January 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 January 2006, Resigned 19 January 2006
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Resigned
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