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Arun Amarsi - Director (New Zealand, 69 years old, born March 1957)
Appointed 22 August 2006, Resigned 31 May 2007
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Resigned
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Stephen Carrington - Director (British, 77 years old, born December 1949)
Appointed 01 November 2006, Resigned 30 May 2008
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Resigned
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Paul Collis - Director (British, 73 years old, born May 1953)
Appointed 22 August 2006, Resigned 27 February 2009
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Resigned
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Jeremy Cummins - Director (British, 69 years old, born March 1957)
Appointed 01 February 2023
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Active
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Neil Gallagher - Director (British, 53 years old, born May 1973)
Appointed 13 November 2014, Resigned 16 April 2019
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Resigned
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Mark Gregory - Director (British, 62 years old, born March 1964)
Appointed 22 June 2007, Resigned 31 January 2008
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Resigned
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Philip Gunn - Director (British, 56 years old, born February 1970)
Appointed 22 August 2006, Resigned 30 November 2006
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Resigned
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Kah Ho - Director (Malaysian, 60 years old, born April 1966)
Appointed 01 August 2014, Resigned 16 April 2019
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Resigned
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Andy Hughes - Director (British, 59 years old, born September 1967)
Appointed 28 April 2011, Resigned 21 June 2013
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Resigned
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Christian Huot - Director (French, 42 years old, born April 1984)
Appointed 16 April 2019, Resigned 01 November 2021
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Resigned
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Vanthan Huot - Director (French, 85 years old, born March 1941)
Appointed 16 April 2019
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Active
|
|
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Christian Huot - Director (French, 42 years old, born April 1984)
Appointed 10 November 2024
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Active
|
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Fiona Keddie - Director (British, 58 years old, born November 1968)
Appointed 21 May 2013, Resigned 13 November 2014
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Resigned
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Owain Loft - Director (British, 41 years old, born November 1985)
Appointed 01 November 2021, Resigned 09 August 2022
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Resigned
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Timothy Scoble - Director (British, 69 years old, born February 1957)
Appointed 01 March 2009, Resigned 30 April 2012
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Resigned
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Michael Smith - Director (British, 63 years old, born October 1963)
Appointed 22 June 2007, Resigned 28 April 2011
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Resigned
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Premod Thomas - Director (Singaporean, 69 years old, born March 1957)
Appointed 21 June 2012, Resigned 01 August 2014
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Resigned
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Rupert Watson - Director (British, 50 years old, born February 1976)
Appointed 23 August 2022, Resigned 20 December 2022
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Resigned
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A G Secretarial Limited - Secretary
Appointed 16 April 2019
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 07 August 2006, Resigned 22 August 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 07 August 2006, Resigned 22 August 2006
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Resigned
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