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Rodger Barris - Director (American, 71 years old, born May 1955)
Appointed 22 March 2005, Resigned 09 May 2005
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Resigned
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John Bradshaw - Director (American, 48 years old, born June 1978)
Appointed 14 February 2013, Resigned 20 December 2013
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Resigned
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Sarah Broughton - Director (British, 50 years old, born August 1976)
Appointed 21 December 2012, Resigned 20 December 2013
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Resigned
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Christopher Dexter - Director (British, 66 years old, born October 1960)
Appointed 16 December 2019, Resigned 01 January 2025
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Resigned
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Jeffrey Dishner - Director (American, 62 years old, born September 1964)
Appointed 21 June 2005, Resigned 20 December 2013
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Resigned
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Thierry Drinka - Director (French, 58 years old, born October 1968)
Appointed 21 December 2012, Resigned 14 February 2013
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Resigned
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Delin Hao - Director (Chinese, 63 years old, born May 1963)
Appointed 16 December 2019, Resigned 25 April 2022
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Resigned
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Paul Johnson - Director (British, 61 years old, born February 1965)
Appointed 20 December 2013, Resigned 25 May 2016
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Resigned
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Yong Kim - Director (South Korean, 65 years old, born January 1961)
Appointed 01 January 2025
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Active
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Lloyd Lee - Director (American, 55 years old, born February 1971)
Appointed 22 March 2005, Resigned 01 April 2007
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Resigned
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Alex Pritchard - Director (British, 50 years old, born November 1976)
Appointed 25 May 2016, Resigned 01 February 2020
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Resigned
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Desmond Taljaard - Director (British, 65 years old, born April 1961)
Appointed 01 April 2007, Resigned 31 December 2012
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Resigned
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Maurice Taylor - Director (British, 87 years old, born November 1939)
Appointed 22 March 2005, Resigned 01 December 2012
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Resigned
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Nicola Taylor - Director (British, 59 years old, born March 1967)
Appointed 22 March 2005, Resigned 04 July 2011
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Resigned
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Xiaogang Xue - Director (Chinese, 57 years old, born February 1969)
Appointed 25 April 2022, Resigned 10 October 2023
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Resigned
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Xiaolei Zhao - Director (Chinese, 45 years old, born June 1981)
Appointed 16 December 2019
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Active
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Jianhui Zhou - Director (Chinese, 49 years old, born August 1977)
Appointed 10 October 2023
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Active
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Atholl Incorporations Limited - Director
Appointed 21 March 2005, Resigned 22 March 2005
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 21 March 2005, Resigned 22 March 2005
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Resigned
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