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Edward Finn - Director (Irish, 63 years old, born December 1963)
Appointed 25 July 2007
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Active
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Colin Irving - Director (British, 73 years old, born July 1953)
Appointed 25 July 2007, Resigned 02 February 2018
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Resigned
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Mark Morten - Director (British, 62 years old, born October 1964)
Appointed 25 July 2007, Resigned 13 April 2017
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Resigned
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Simon Pipe - Director (British, 54 years old, born June 1972)
Appointed 25 July 2007
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Active
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Lan Sung - Director (Chinese, 62 years old, born September 1964)
Appointed 13 April 2007, Resigned 30 June 2014
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 24 July 2018, Resigned 12 September 2025
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Resigned
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