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James Brophy - Director (Irish, 71 years old, born October 1955)
Appointed 19 July 2011, Resigned 09 October 2012
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Resigned
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Colin Campbell - Director (British, 55 years old, born August 1971)
Appointed 27 May 2016, Resigned 21 March 2019
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Resigned
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Robert Coxon - Director (Australian, 66 years old, born May 1960)
Appointed 09 October 2012, Resigned 01 April 2019
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Resigned
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Paul Forsythe - Director (British, 50 years old, born January 1976)
Appointed 21 March 2019, Resigned 01 April 2019
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Resigned
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Wayne Fuller - Director (South African, 59 years old, born June 1967)
Appointed 09 December 2013, Resigned 01 April 2019
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Resigned
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Rafael Galdon - Director (Spanish, 75 years old, born August 1951)
Appointed 19 October 2007, Resigned 15 September 2011
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Resigned
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Ronghua Gao - Director (Chinese, 44 years old, born May 1982)
Appointed 01 October 2024
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Active
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Tan Han - Director (Malaysian, 50 years old, born February 1976)
Appointed 08 February 2022, Resigned 21 May 2023
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Resigned
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Hang Li - Director (Chinese, 32 years old, born April 1994)
Appointed 21 May 2023, Resigned 28 July 2025
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Resigned
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Martin Murray - Director (British, 71 years old, born April 1955)
Appointed 09 October 2012, Resigned 26 May 2016
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Resigned
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Iain Pearce - Director (British, 55 years old, born May 1971)
Appointed 09 October 2012, Resigned 14 December 2018
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Resigned
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Mark Satchel - Director (British,South African, 57 years old, born August 1969)
Appointed 19 October 2007, Resigned 09 October 2012
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Resigned
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Weihe Shang - Director (Chinese, 48 years old, born March 1978)
Appointed 20 April 2020, Resigned 04 February 2022
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Resigned
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Tianchi Song - Director (Chinese, 38 years old, born December 1988)
Appointed 08 February 2022, Resigned 21 May 2023
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Resigned
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Kim Tan - Director (Singaporean, 47 years old, born April 1979)
Appointed 01 April 2019, Resigned 08 February 2022
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Resigned
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Qingqing Zuo - Director (Chinese, 31 years old, born January 1995)
Appointed 21 May 2023, Resigned 01 October 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 October 2007, Resigned 19 October 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 October 2007, Resigned 19 October 2007
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Resigned
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