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Oliver Bailey - Director (British, 50 years old, born April 1976)
Appointed 07 June 2014
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Active
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Darren Bennetts - Director (British, 59 years old, born February 1967)
Appointed 20 August 1999, Resigned 13 April 2005
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Resigned
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Rafe Easter - Director (British, 52 years old, born May 1974)
Appointed 10 September 1999
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Active
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Huaiyu Fan - Director (Chinese, 57 years old, born November 1969)
Appointed 15 November 2016, Resigned 15 September 2017
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Resigned
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Anthony Graham - Director (British, 46 years old, born May 1980)
Appointed 07 June 2014
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Active
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Matthew Hearn - Director (British, 36 years old, born April 1990)
Appointed 21 September 2017
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Active
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Po Low - Director (Malaysian, 51 years old, born March 1975)
Appointed 30 April 2019
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Active
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Po Low - Director (Malaysian, 51 years old, born March 1975)
Appointed 01 February 2016, Resigned 30 April 2019
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Resigned
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Xiao Xiao - Director (Chinese, 45 years old, born August 1981)
Appointed 20 February 2019, Resigned 30 April 2019
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Resigned
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Guangda Zhang - Director (Chinese, 36 years old, born September 1990)
Appointed 04 April 2016, Resigned 30 April 2019
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 20 August 1999
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Resigned
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