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Ching-Yi Chen - Director (Taiwanese, 49 years old, born November 1977)
Appointed 03 September 2015
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Active
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Karen Etheridge - Director (British, 49 years old, born May 1977)
Appointed 26 August 2015
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Active
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Catherine Jesson - Director (British, 63 years old, born October 1963)
Appointed 10 November 2010, Resigned 23 December 2014
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Resigned
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Robert Pocock - Director (British, 74 years old, born August 1952)
Appointed 10 November 2010, Resigned 03 March 2016
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Resigned
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Ter 2 Nominee Company Limited - Secretary
Appointed 10 November 2010, Resigned 05 November 2021
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Resigned
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