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Andrew Hicks - Director (British, 64 years old, born September 1962)
Appointed 24 September 2012
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Active
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Nicola Hodge - Director (British, 65 years old, born October 1961)
Appointed 24 September 2012
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Active
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Raymond Kwok - Director (British, 73 years old, born April 1953)
Appointed 24 September 2012
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Active
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Thomas Kwok - Director (British, 75 years old, born October 1951)
Appointed 24 September 2012, Resigned 27 January 2015
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Resigned
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Michael Rees-Davies - Director (British, 69 years old, born August 1957)
Appointed 24 September 2012, Resigned 26 May 2017
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Resigned
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Lutea Secretaries Limited - Secretary
Appointed 24 September 2012
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Active
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