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Tsien Chen - Director
(Chinese, 64 years old, born June 1962)
Appointed 21 January 2026
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Active
|
|
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Graham Edwards - Director
(British, 72 years old, born January 1954)
Appointed 06 June 2018
|
Active
|
|
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Guy Ellis - Director
(British, 65 years old, born January 1961)
Appointed 11 June 2018, Resigned 30 June 2020
|
Resigned
|
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Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 17 January 2012
|
Active
|
|
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Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 19 April 2007
|
Active
|
|
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Tak Ip - Director
(Chinese, 74 years old, born June 1952)
Appointed 19 April 2007, Resigned 21 January 2026
|
Resigned
|
|
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Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 19 April 2007
|
Active
|
|
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Jonathan Miller - Director
(British, 55 years old, born December 1971)
Appointed 06 June 2018
|
Active
|
|
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Andrew Robertson - Director
(British, 55 years old, born September 1971)
Appointed 30 June 2020
|
Active
|
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Luciene James Limited - Nominee Director
Appointed 19 April 2007, Resigned 19 April 2007
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 19 April 2007
|
Active
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 19 April 2007, Resigned 19 April 2007
|
Resigned
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