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Jean Fang - Director (Irish, 55 years old, born October 1971)
Appointed 08 March 2004, Resigned 30 May 2023
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Resigned
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Kenneth Fang - Director (Irish, 88 years old, born November 1938)
Appointed 22 February 2000, Resigned 28 August 2022
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Resigned
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Douglas Fang - Director (British, 54 years old, born November 1972)
Appointed 22 February 2000, Resigned 08 March 2004
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Resigned
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Douglas Fang - Director (British, 54 years old, born November 1972)
Appointed 08 March 2006, Resigned 30 May 2023
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Resigned
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Ryan Fox - Director (British, 45 years old, born July 1981)
Appointed 01 May 2024
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Active
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Sheila Geraghty - Director (American, 68 years old, born March 1958)
Appointed 30 May 2023
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Active
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Tony Lau - Director (Irish, 82 years old, born December 1944)
Appointed 19 March 2000, Resigned 21 February 2019
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Resigned
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Menoshi Shina - Director (Dominican, 66 years old, born September 1960)
Appointed 30 May 2023
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Active
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Kim Winser - Director (British, 67 years old, born March 1959)
Appointed 22 February 2000, Resigned 01 March 2006
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Resigned
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Alan Wong - Director (British, 68 years old, born March 1958)
Appointed 23 February 2000, Resigned 30 May 2023
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 February 2000, Resigned 30 May 2023
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Resigned
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Vindex Limited - Nominee Director
Appointed 04 February 2000, Resigned 22 February 2000
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 04 February 2000, Resigned 22 February 2000
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Resigned
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