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Adrian Gross - Director (American, 42 years old, born July 1984)
Appointed 06 October 2025
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Active
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Christopher Hanson - Director (British, 44 years old, born September 1982)
Appointed 16 October 2012
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Active
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Archibald Kelly - Director (British, 34 years old, born January 1992)
Appointed 17 May 2019, Resigned 06 May 2025
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Resigned
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Scarlett Massel - Director (French, 70 years old, born July 1956)
Appointed 16 October 2012, Resigned 06 April 2025
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Resigned
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Carlos Padilha - Director (British, 62 years old, born January 1964)
Appointed 06 October 2025
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Active
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Deepraj Sandhar - Director (British, 44 years old, born January 1982)
Appointed 15 January 2013
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Active
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Francis Wallis - Director (British, 49 years old, born September 1977)
Appointed 16 October 2012, Resigned 02 March 2022
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Resigned
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Jian Wang - Director (Chinese, 61 years old, born June 1965)
Appointed 17 May 2019
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Active
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Stardata Business Services Limited - Secretary
Appointed 16 October 2012, Resigned 31 July 2019
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Resigned
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Vfm Procurement Limited - Secretary
Appointed 31 July 2019
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Active
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