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Henderson Chen - Director (Taiwanese, 68 years old, born August 1958)
Appointed 01 May 2000
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Active
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David Hind - Director (British, 69 years old, born April 1957)
Appointed 10 May 2000, Resigned 28 February 2009
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Resigned
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Stewart Lamb - Director (British, 68 years old, born July 1958)
Appointed 06 October 2014, Resigned 30 June 2018
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Resigned
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Graham Pearce - Director (British, 66 years old, born July 1960)
Appointed 01 June 2018, Resigned 31 December 2019
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Resigned
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Graham Pearce - Director (British, 66 years old, born July 1960)
Appointed 04 January 2010, Resigned 31 July 2014
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Resigned
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Stephen Perry - Director (British, 60 years old, born January 1966)
Appointed 01 March 2021, Resigned 21 February 2025
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Resigned
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Kevin Younger - Director (British, 71 years old, born April 1955)
Appointed 01 April 2004, Resigned 28 February 2021
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 25 November 1999, Resigned 10 May 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 November 1999, Resigned 10 May 2000
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Resigned
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