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Jason Boyce - Director
(British, 50 years old, born November 1976)
Appointed 10 January 2020, Resigned 30 June 2022
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Resigned
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Richard Brasher - Director
(British, 65 years old, born May 1961)
Appointed 20 November 2008, Resigned 19 December 2008
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Resigned
|
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Jennifer Buck - Director
(British, 57 years old, born October 1969)
Appointed 16 September 2014, Resigned 23 May 2024
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Resigned
|
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Alistair Clark - Director
(British, 55 years old, born December 1971)
Appointed 20 November 2008, Resigned 22 August 2012
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Resigned
|
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Steven Daniels - Director
(British, 67 years old, born December 1959)
Appointed 16 September 2014, Resigned 14 April 2021
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Resigned
|
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Can Guo - Director
(Chinese, 47 years old, born August 1979)
Appointed 10 October 2016, Resigned 13 November 2018
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Resigned
|
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Jingshen Hu - Director
(Chinese, 46 years old, born November 1980)
Appointed 13 November 2018, Resigned 21 July 2020
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Resigned
|
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Benjamin Jones - Director
(British, 54 years old, born December 1972)
Appointed 19 November 2014, Resigned 10 January 2020
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Resigned
|
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Linlin Liu - Director
(Chinese, 43 years old, born March 1983)
Appointed 21 October 2022, Resigned 23 May 2024
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Resigned
|
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Guangcai Liu - Director
(Chinese, 44 years old, born January 1982)
Appointed 19 November 2014, Resigned 19 October 2015
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Resigned
|
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Jonathan Lloyd - Director
(British, 60 years old, born May 1966)
Appointed 20 November 2008, Resigned 22 August 2012
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Resigned
|
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Peter Manners - Smith - Director
(British, 42 years old, born April 1984)
Appointed 13 January 2021, Resigned 16 May 2024
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Resigned
|
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Cindy Mayer - Director
(British, 58 years old, born August 1968)
Appointed 10 October 2015, Resigned 10 January 2020
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Resigned
|
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Lee McDowell - Director
(British, 49 years old, born June 1977)
Appointed 12 April 2018, Resigned 23 May 2024
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Resigned
|
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Nicholas Minto - Director
(British, 39 years old, born April 1987)
Appointed 23 May 2024
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Active
|
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Michael Nicholson - Director
(British, 61 years old, born December 1965)
Appointed 19 November 2014, Resigned 12 April 2018
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Resigned
|
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Eamonn O'hare - Director
(British, 63 years old, born December 1963)
Appointed 20 November 2008, Resigned 19 December 2008
|
Resigned
|
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David Potts - Director
(British, 69 years old, born March 1957)
Appointed 20 November 2008, Resigned 19 December 2008
|
Resigned
|
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Michael Risk - Director
(British, 75 years old, born November 1951)
Appointed 19 December 2008, Resigned 30 September 2013
|
Resigned
|
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Ruston Smith - Director
(British, 62 years old, born November 1964)
Appointed 19 December 2008, Resigned 17 September 2014
|
Resigned
|
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Guozhuo Sun - Director
(Chinese, 54 years old, born December 1972)
Appointed 19 November 2014, Resigned 14 July 2016
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Resigned
|
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Tian Xie - Director
(Chinese, 33 years old, born April 1993)
Appointed 21 October 2022, Resigned 23 May 2024
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Resigned
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Joint Corporate Services Limited - Director
Appointed 23 May 2024
|
Active
|
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Tmf Corporate Directors Limited - Director
Appointed 23 May 2024
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Active
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