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Luke Basnett - Director (British, 41 years old, born July 1985)
Appointed 01 June 2025
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Active
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Gerald Burke - Director (British, 67 years old, born June 1959)
Appointed 01 October 2015
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Active
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Richard Kemp - Director (British, 61 years old, born October 1965)
Appointed 20 January 2012, Resigned 02 April 2012
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Resigned
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Benjamin Moore - Director (British, 48 years old, born January 1978)
Appointed 20 January 2012, Resigned 19 March 2026
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Resigned
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Hai Wang - Director (Chinese, 55 years old, born June 1971)
Appointed 20 January 2012, Resigned 01 November 2023
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Resigned
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Hai Wang - Director (Chinese, 55 years old, born June 1971)
Appointed 26 March 2024
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Active
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Fang Yi - Director (Chinese, 55 years old, born December 1971)
Appointed 01 July 2023
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Active
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Zhu Yuehua - Director (Chinese, 80 years old, born November 1946)
Appointed 18 April 2016, Resigned 03 October 2019
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Resigned
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