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Jose Arellano - Director (Spanish, 46 years old, born May 1980)
Appointed 09 March 2015, Resigned 05 May 2016
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Resigned
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Richard Bower - Director (British, 62 years old, born August 1964)
Appointed 15 August 2016, Resigned 30 April 2020
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Resigned
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Gavin Chittick - Director (British, 68 years old, born May 1958)
Appointed 25 November 2013, Resigned 05 May 2016
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Resigned
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Jiajia Dai - Director (Chinese, 48 years old, born July 1978)
Appointed 01 May 2020
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Active
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Rayhan Davis - Director (British, 47 years old, born June 1979)
Appointed 07 October 2013, Resigned 09 March 2015
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Resigned
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Martin Draper - Director (British, 62 years old, born September 1964)
Appointed 07 October 2013, Resigned 05 May 2016
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Resigned
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Mark Edwards - Director (British, 72 years old, born July 1954)
Appointed 07 October 2013, Resigned 27 December 2017
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Resigned
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Li Fan - Director (Chinese, 52 years old, born October 1974)
Appointed 01 May 2020
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Active
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Gordon Holmes - Director (Irish, 57 years old, born March 1969)
Appointed 09 March 2015, Resigned 05 May 2016
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Resigned
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Huang Jun - Director (Chinese, 53 years old, born November 1973)
Appointed 15 August 2016, Resigned 01 July 2019
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Resigned
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Andrew Leitch - Director (British, 59 years old, born July 1967)
Appointed 07 October 2013, Resigned 26 June 2017
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Resigned
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Adam McLain - Director (British, 49 years old, born July 1977)
Appointed 27 August 2013, Resigned 07 October 2013
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Resigned
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Patrick Smulders - Director (British, 61 years old, born July 1965)
Appointed 07 October 2013, Resigned 09 March 2015
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Resigned
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Andrew Stevens - Director (British, 70 years old, born August 1956)
Appointed 07 October 2013, Resigned 05 May 2016
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Resigned
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Mark Stoddart - Director (British, 64 years old, born November 1962)
Appointed 01 September 2017
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Active
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