|
|
James Fowler - Director (British, 56 years old, born March 1970)
Appointed 19 July 2018, Resigned 17 November 2020
|
Resigned
|
|
|
Alexandra Harske - Director (German, 41 years old, born November 1985)
Appointed 19 July 2018, Resigned 01 January 2019
|
Resigned
|
|
|
Jing Huo - Director (Chinese, 42 years old, born March 1984)
Appointed 16 January 2024
|
Active
|
|
|
Shaun Kirby - Director (British, 55 years old, born June 1971)
Appointed 19 July 2018
|
Active
|
|
|
Stuart Lang - Director (Australian, 54 years old, born June 1972)
Appointed 05 March 2024
|
Active
|
|
|
Robert Laurence - Director (British, 68 years old, born December 1958)
Appointed 19 July 2018, Resigned 02 December 2022
|
Resigned
|
|
|
Christian Mader - Director (German, 47 years old, born June 1979)
Appointed 01 January 2019, Resigned 16 January 2024
|
Resigned
|
|
|
Scott O'donnell - Director (British, 54 years old, born December 1972)
Appointed 15 December 2020, Resigned 02 December 2022
|
Resigned
|
|
|
Thomas Vince - Director (British, 35 years old, born July 1991)
Appointed 19 July 2018, Resigned 19 July 2018
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 19 July 2018
|
Active
|