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Bruce Bartell - Director
(British, 69 years old, born March 1957)
Appointed 17 November 2011, Resigned 01 October 2016
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Resigned
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Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 08 June 2016, Resigned 01 July 2024
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Resigned
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Kenneth Curtis - Director
(British, 65 years old, born March 1961)
Appointed 17 November 2011, Resigned 31 March 2013
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Resigned
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Jeffrey Farber - Director
(American, 62 years old, born April 1964)
Appointed 22 November 2016, Resigned 28 December 2018
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Resigned
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John Fowle - Director
(British, 57 years old, born September 1969)
Appointed 12 February 2016, Resigned 30 June 2023
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Resigned
|
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David Greenfield - Director
(American, 64 years old, born August 1962)
Appointed 17 April 2011, Resigned 17 October 2015
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Resigned
|
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David Mead - Director
(British, 68 years old, born June 1958)
Appointed 17 November 2011, Resigned 19 January 2016
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Resigned
|
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Richard Milner - Director
(British, 54 years old, born October 1972)
Appointed 01 July 2024
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Active
|
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Andrew Robinson - Director
(Us Citizen, 61 years old, born November 1965)
Appointed 17 April 2011, Resigned 05 August 2016
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Resigned
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Johan Slabbert - Director
(British, 56 years old, born October 1970)
Appointed 08 July 2013, Resigned 20 February 2017
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Resigned
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Robert Stuchbery - Director
(British, 69 years old, born January 1957)
Appointed 17 November 2011, Resigned 31 May 2016
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Resigned
|
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James Wright - Director
(British, 45 years old, born June 1981)
Appointed 30 June 2023
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Active
|
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Hang Yin - Director
(Chinese, 52 years old, born February 1974)
Appointed 01 April 2025
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Active
|
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Huiqiang Zuo - Director
(Chinese, 61 years old, born February 1965)
Appointed 02 January 2019, Resigned 01 April 2025
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Resigned
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