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Su Bailey - Director (British, 48 years old, born July 1978)
Appointed 10 April 2018
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Active
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David Banks - Director (American, 83 years old, born January 1943)
Appointed 28 September 2004, Resigned 31 October 2008
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Resigned
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Joseph Bertrand - Director (Canadian, 84 years old, born September 1942)
Appointed 28 September 2004, Resigned 14 July 2005
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Resigned
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Alan Capper - Director (British, 82 years old, born February 1944)
Appointed 03 February 2000, Resigned 31 August 2000
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Resigned
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Richard Carl - Director (Canadian, 70 years old, born March 1956)
Appointed 28 September 2004, Resigned 14 July 2005
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Resigned
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Lee Dawson - Director (British, 48 years old, born May 1978)
Appointed 14 October 2019, Resigned 31 July 2024
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Resigned
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Hangjie Fu - Director (Chinese, 36 years old, born August 1990)
Appointed 01 December 2025
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Active
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Bernard Gallagher - Director (British, 74 years old, born April 1952)
Appointed 19 January 2000, Resigned 30 April 2003
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Resigned
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Jun Gao - Director (Chinese, 45 years old, born April 1981)
Appointed 29 March 2022, Resigned 25 November 2025
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Resigned
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Jijun Guo - Director (Chinese, 55 years old, born April 1971)
Appointed 01 May 2012, Resigned 08 April 2016
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Resigned
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Mark Kempton - Director (British, 59 years old, born June 1967)
Appointed 01 June 2010, Resigned 06 April 2018
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Resigned
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Mark Kempton - Director (British, 59 years old, born June 1967)
Appointed 10 July 2018, Resigned 10 November 2023
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Resigned
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Michael Legoff - Director (British, 65 years old, born July 1961)
Appointed 30 September 1999, Resigned 02 November 2004
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Resigned
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Kai Liu - Director (Chinese, 40 years old, born July 1986)
Appointed 28 April 2019, Resigned 04 March 2022
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Resigned
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Guoyou Liu - Director (Chinese, 60 years old, born March 1966)
Appointed 18 November 2008, Resigned 31 December 2013
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Resigned
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Robert Lockwood - Director (British, 73 years old, born December 1953)
Appointed 01 May 2003, Resigned 22 February 2017
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Resigned
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Robin Lyle - Director (British, 57 years old, born February 1969)
Appointed 01 May 2019, Resigned 10 March 2025
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Resigned
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Alan Lyons - Director (British, 55 years old, born April 1971)
Appointed 11 September 2017, Resigned 18 October 2019
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Resigned
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Keith Maris - Director (British, 55 years old, born September 1971)
Appointed 10 April 2018, Resigned 04 July 2018
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Resigned
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Bruce Morrison - Director (British, 67 years old, born May 1959)
Appointed 06 September 1999, Resigned 18 January 2000
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Resigned
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Daniel Owen - Director (Canadian And British, 90 years old, born February 1936)
Appointed 28 September 2004, Resigned 31 October 2008
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Resigned
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Keith Ralls - Director (British, 88 years old, born September 1938)
Appointed 28 September 2004, Resigned 31 October 2008
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Resigned
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Xingjin Tan - Director (Chinese, 50 years old, born December 1976)
Appointed 18 November 2008, Resigned 01 May 2012
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Resigned
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Paul Taylor - Director (British, 74 years old, born April 1952)
Appointed 14 July 2005, Resigned 16 January 2017
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Resigned
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Clive Vacher - Director (British, 56 years old, born March 1970)
Appointed 16 January 2017, Resigned 05 April 2019
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Resigned
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Yangang Wang - Director (Chinese, 52 years old, born October 1974)
Appointed 01 January 2024
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Active
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Peng Xu - Director (Chinese, 48 years old, born January 1978)
Appointed 27 May 2016, Resigned 29 December 2017
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 13 August 1999, Resigned 06 September 1999
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Resigned
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Clarks Nominees Limited - Secretary
Appointed 18 January 2000, Resigned 18 January 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 13 August 1999, Resigned 06 September 1999
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Resigned
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