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Douglas Allinson - Director (British, 74 years old, born July 1952)
Appointed 25 March 2010, Resigned 18 June 2012
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Resigned
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Alistair Arnot - Director (British, 60 years old, born December 1966)
Appointed 17 February 2010, Resigned 25 March 2010
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Resigned
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Steven Bate - Director (American, 64 years old, born April 1962)
Appointed 25 March 2010, Resigned 15 October 2012
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Resigned
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John Bell - Director (British, 68 years old, born December 1958)
Appointed 18 June 2012, Resigned 27 August 2013
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Resigned
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Andrew Bull - Director (British, 62 years old, born October 1964)
Appointed 25 March 2010, Resigned 08 November 2018
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Resigned
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Liang Chaoyang - Director (Chinese, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 15 September 2017
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Resigned
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Ewan Gilchrist - Director (British, 57 years old, born May 1969)
Appointed 16 December 2009, Resigned 17 February 2010
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Resigned
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Brian Hanson - Director (American, 62 years old, born August 1964)
Appointed 17 February 2010, Resigned 25 March 2010
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Resigned
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Glenn Hauer - Director (Canadian, 64 years old, born March 1962)
Appointed 15 October 2012, Resigned 18 September 2020
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Resigned
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Qiang Meng - Director (Chinese, 57 years old, born March 1969)
Appointed 18 September 2020, Resigned 04 December 2024
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Resigned
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Carey Mogdan - Director (Canadian, 58 years old, born November 1968)
Appointed 18 September 2020, Resigned 29 August 2025
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Resigned
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Gavin Pulford - Director (Canadian, 56 years old, born February 1970)
Appointed 30 August 2025
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Active
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David Roland - Director (American, 65 years old, born June 1961)
Appointed 17 February 2010, Resigned 25 March 2010
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Resigned
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Keith Witt - Director (British, 64 years old, born July 1962)
Appointed 08 November 2018, Resigned 20 August 2022
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Resigned
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Dm Company Services Limited - Secretary
Appointed 16 December 2009, Resigned 04 September 2020
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Resigned
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