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Hakan Anderson - Director (Swedish, 67 years old, born April 1959)
Appointed 11 April 2017
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Active
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Lindzay Chan - Director (British, 64 years old, born January 1962)
Appointed 15 April 2013
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Active
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Richard Hatter - Director (British, 63 years old, born October 1963)
Appointed 26 July 2006, Resigned 25 June 2007
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Resigned
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Douglas Lister - Director (British, 70 years old, born May 1956)
Appointed 26 July 2006, Resigned 25 June 2007
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Resigned
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Anastasia Medvedeva - Director (Russian, 55 years old, born January 1971)
Appointed 13 May 2017
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Active
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Becca Nasrallah - Director (British, 57 years old, born July 1969)
Appointed 04 April 2017
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Active
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Adam Wake - Director (British, 54 years old, born June 1972)
Appointed 25 June 2007, Resigned 30 March 2017
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Resigned
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Mary Yau - Director (British, 58 years old, born May 1968)
Appointed 28 April 2022, Resigned 11 August 2022
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Resigned
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Ivan Yeung - Director (British, 55 years old, born September 1971)
Appointed 04 May 2010, Resigned 19 June 2012
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Resigned
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Northwood Registrars Limited - Secretary
Appointed 28 November 2007, Resigned 30 May 2012
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 01 February 2018
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 26 July 2006, Resigned 26 July 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 26 July 2006, Resigned 26 July 2006
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Resigned
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