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David Ashley - Director (British, 49 years old, born March 1977)
Appointed 30 June 2020
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Active
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Tsien Chen - Director (Chinese, 64 years old, born June 1962)
Appointed 21 January 2026
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Active
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Graham Edwards - Director (British, 72 years old, born January 1954)
Appointed 06 June 2018
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Active
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Guy Ellis - Director (British, 65 years old, born January 1961)
Appointed 11 June 2018, Resigned 30 June 2020
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Resigned
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Mark Horsley - Director (British, 67 years old, born May 1959)
Appointed 09 April 2014
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Active
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 09 April 2014
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Active
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Tak Ip - Director (Chinese, 74 years old, born June 1952)
Appointed 09 April 2014, Resigned 21 January 2026
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Resigned
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Hing Kam - Director (Chinese, 80 years old, born October 1946)
Appointed 09 April 2014
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Active
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Jonathan Miller - Director (British, 55 years old, born December 1971)
Appointed 06 June 2018
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Active
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 09 April 2014, Resigned 09 April 2014
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 09 April 2014
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Active
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