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Bryan Batista - Director (Portuguese, 46 years old, born September 1980)
Appointed 09 May 2025
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Active
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 16 September 2011, Resigned 03 November 2011
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Resigned
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Bryan Dove - Director (American, 46 years old, born March 1980)
Appointed 26 February 2019, Resigned 17 June 2020
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Resigned
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Bonamy Grimes - Director (British, 55 years old, born September 1971)
Appointed 03 November 2011, Resigned 27 September 2013
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Resigned
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Darren Huston - Director (Canadian,American, 60 years old, born January 1966)
Appointed 01 November 2022
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Active
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James Liang - Director (Kittitian, 57 years old, born December 1969)
Appointed 09 December 2016
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Active
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Mark Logan - Director (British, 57 years old, born September 1969)
Appointed 27 September 2013, Resigned 09 December 2016
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Resigned
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John Mangelaars - Director (Dutch, 62 years old, born July 1964)
Appointed 15 March 2021, Resigned 28 March 2025
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Resigned
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David McEwing - Director (British, 59 years old, born May 1967)
Appointed 16 September 2011, Resigned 03 November 2011
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Resigned
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Michael Moritz - Director (British & American, 72 years old, born September 1954)
Appointed 27 September 2013, Resigned 09 December 2016
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Resigned
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Ray Nolan - Director (Irish, 61 years old, born October 1965)
Appointed 03 November 2011, Resigned 30 September 2013
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Resigned
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Julian Pancholi - Director (British, 56 years old, born March 1970)
Appointed 03 November 2011, Resigned 09 December 2016
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Resigned
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Calum Paterson - Director (Scottish, 63 years old, born April 1963)
Appointed 03 November 2011, Resigned 09 December 2016
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Resigned
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Moshe Rafiah - Director (British,, 63 years old, born August 1963)
Appointed 04 December 2019, Resigned 12 November 2021
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Resigned
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Margaret Rice-Jones - Director (British, 65 years old, born January 1961)
Appointed 26 November 2013, Resigned 31 May 2016
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Resigned
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Barry Smith - Director (British, 52 years old, born January 1974)
Appointed 03 November 2011, Resigned 09 December 2016
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Resigned
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Jason Stockwood - Director (British, 56 years old, born July 1970)
Appointed 03 November 2011, Resigned 28 November 2012
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Resigned
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Jane Sun - Director (Singaporean, 58 years old, born September 1968)
Appointed 09 December 2016
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Active
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Xiaofan Wang - Director (Chinese, 51 years old, born July 1975)
Appointed 09 December 2016
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Active
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Gareth Williams - Director (British, 57 years old, born March 1969)
Appointed 03 November 2011, Resigned 29 November 2019
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Resigned
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Xing Xiong - Director (American, 53 years old, born November 1973)
Appointed 09 December 2016
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Active
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Md Secretaries Limited - Secretary
Appointed 16 September 2011, Resigned 03 November 2011
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Resigned
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