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Frank Frame - Director
(British, 96 years old, born February 1930)
Appointed 18 January 2012, Resigned 31 December 2019
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Resigned
|
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Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 22 February 2011
|
Active
|
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Tak Ip - Director
(Chinese, 74 years old, born June 1952)
Appointed 25 July 2011
|
Active
|
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Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 25 July 2011
|
Active
|
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Duncan MacRae - Director
(British, 56 years old, born September 1970)
Appointed 18 January 2012
|
Active
|
|
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Heidi Mottram - Director
(British, 61 years old, born March 1965)
Appointed 18 January 2012
|
Active
|
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Wai Tong Barnes - Director
(British, 66 years old, born September 1960)
Appointed 08 October 2012
|
Active
|
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William Yuill - Director
(British, 65 years old, born September 1961)
Appointed 28 January 2011, Resigned 22 February 2011
|
Resigned
|
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Mitre Directors Limited - Director
Appointed 28 January 2011, Resigned 22 February 2011
|
Resigned
|
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Mitre Secretaries Limited - Director
Appointed 28 January 2011, Resigned 22 February 2011
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 28 January 2011, Resigned 22 February 2011
|
Resigned
|
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Norose Company Secretarial Services Limited - Secretary
Appointed 25 July 2011, Resigned 17 July 2013
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Resigned
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