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Julian Bazley - Director (British, 50 years old, born August 1976)
Appointed 31 March 2010, Resigned 27 September 2012
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Resigned
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Rolf Breitholtz - Director (British, 53 years old, born March 1973)
Appointed 20 May 2008, Resigned 26 January 2009
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Resigned
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Maziar Darvish - Director (British, 51 years old, born January 1975)
Appointed 17 April 2008, Resigned 08 September 2023
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Resigned
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Pierre De Villiers - Director (British, 52 years old, born June 1974)
Appointed 26 January 2009, Resigned 04 September 2025
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Resigned
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Ing-Gin Lin - Director (Taiwanese, 70 years old, born November 1956)
Appointed 29 December 2021, Resigned 10 November 2023
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Resigned
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Yu-Ching Liu - Director (Taiwanese, 43 years old, born September 1983)
Appointed 29 December 2021, Resigned 09 March 2023
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Resigned
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Simon Parr - Director (British, 61 years old, born November 1965)
Appointed 27 September 2012, Resigned 08 May 2015
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Resigned
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Nathan Price - Director (British, 39 years old, born January 1987)
Appointed 08 September 2023
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Active
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Nathan Price - Director (British, 39 years old, born January 1987)
Appointed 08 September 2023, Resigned 08 September 2023
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Resigned
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Ping-Yi Ting - Director (Taiwanese, 63 years old, born July 1963)
Appointed 29 December 2021, Resigned 10 November 2023
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 17 April 2008, Resigned 29 January 2009
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Resigned
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Rm Nominees Limited - Director
Appointed 17 April 2008, Resigned 17 April 2008
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Resigned
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Rm Registrars Limited - Secretary
Appointed 17 April 2008, Resigned 17 April 2008
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Resigned
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