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Kevin Bower - Director
(British, 57 years old, born February 1969)
Appointed 09 April 2014, Resigned 31 October 2014
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Resigned
|
|
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Richard Cutler - Director
(British, 58 years old, born July 1968)
Appointed 09 April 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Chris Dawson - Director
(British, 58 years old, born April 1968)
Appointed 09 April 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Alexander France - Director
(British, 34 years old, born March 1992)
Appointed 23 August 2021, Resigned 30 April 2024
|
Resigned
|
|
|
Eleftherios Kapsogiorgos - Director
(Dutch, 50 years old, born January 1976)
Appointed 31 October 2014, Resigned 09 September 2016
|
Resigned
|
|
|
Alan Li - Director
(Chinese, 59 years old, born November 1967)
Appointed 20 January 2017, Resigned 31 October 2018
|
Resigned
|
|
|
Guangqiang Li - Director
(Chinese, 47 years old, born December 1979)
Appointed 31 October 2018, Resigned 19 March 2019
|
Resigned
|
|
|
Yaling Liu - Director
(Chinese, 53 years old, born February 1973)
Appointed 31 October 2018, Resigned 19 March 2019
|
Resigned
|
|
|
James Magraw - Director
(British, 66 years old, born October 1960)
Appointed 09 April 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Lee Moscovitch - Director
(British, 50 years old, born November 1976)
Appointed 19 March 2019, Resigned 31 August 2023
|
Resigned
|
|
|
Ralph Nash - Director
(British, 39 years old, born July 1987)
Appointed 19 March 2019, Resigned 01 December 2025
|
Resigned
|
|
|
Sarah Pollard - Director
(British, 30 years old, born October 1996)
Appointed 01 December 2025
|
Active
|
|
|
Ping Qiu - Director
(Chinese, 48 years old, born November 1978)
Appointed 20 January 2017, Resigned 31 October 2018
|
Resigned
|
|
|
Neil Richardson - Director
(British, 69 years old, born January 1957)
Appointed 31 July 2016, Resigned 20 January 2017
|
Resigned
|
|
|
Timothy Smith - Director
(British, 61 years old, born March 1965)
Appointed 09 April 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Declan Snowden - Director
(Irish, 39 years old, born March 1987)
Appointed 01 December 2025
|
Active
|
|
|
Adriano Tortora - Director
(Italian, 41 years old, born September 1985)
Appointed 20 December 2019
|
Active
|
|
|
Bruce Usher - Director
(British, 58 years old, born November 1968)
Appointed 09 April 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Matthew Yard - Director
(British, 47 years old, born May 1979)
Appointed 15 August 2022, Resigned 01 December 2025
|
Resigned
|
|
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Accomplish Secretaries Limited - Secretary
Appointed 21 July 2017, Resigned 19 March 2019
|
Resigned
|
|
|
Ohs Secretaries Limited - Director
Appointed 18 November 2014, Resigned 18 November 2014
|
Resigned
|
|
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Ohs Secretaries Limited - Secretary
Appointed 18 November 2014, Resigned 21 July 2017
|
Resigned
|
