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Rong-Che Chen - Director (Chinese, 65 years old, born July 1961)
Appointed 06 May 2019, Resigned 26 May 2021
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Resigned
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Gurpreet Gujral - Director (British, 46 years old, born June 1980)
Appointed 17 October 2024
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Active
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Charles Herriott - Director (British, 40 years old, born April 1986)
Appointed 26 May 2021, Resigned 03 June 2024
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Resigned
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Kuo-Chang Liao - Director (Chinese, 58 years old, born June 1968)
Appointed 06 May 2019, Resigned 19 March 2021
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Resigned
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Hui-Ling Lo - Director (Chinese, 59 years old, born October 1967)
Appointed 01 April 2018, Resigned 06 May 2019
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Resigned
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Craig MacKenzie - Director (British, 44 years old, born March 1982)
Appointed 04 January 2022, Resigned 03 June 2024
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Resigned
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Natalie Markham - Director (British, 53 years old, born October 1973)
Appointed 03 June 2024, Resigned 07 November 2024
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 03 June 2024, Resigned 05 September 2024
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Resigned
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Bhavna Odedra - Director (British, 39 years old, born July 1987)
Appointed 02 June 2025
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Active
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Brett Pieterse - Director (British,South African, 51 years old, born September 1975)
Appointed 07 November 2024, Resigned 03 June 2025
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Resigned
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Gustaf Schuler - Director (German, 44 years old, born July 1982)
Appointed 07 November 2024
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Active
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Lara Townsend - Director (British, 49 years old, born July 1977)
Appointed 03 June 2024, Resigned 22 October 2024
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Resigned
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Nien-Fang Tsai - Director (Chinese, 57 years old, born August 1969)
Appointed 20 January 2015, Resigned 31 March 2018
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Resigned
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Isaac Vaz - Director (Portuguese, 43 years old, born June 1983)
Appointed 26 May 2021, Resigned 04 August 2021
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Resigned
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David Yuan-Liang Su - Director (Chinese, 75 years old, born May 1951)
Appointed 20 January 2015, Resigned 06 May 2019
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 04 January 2022, Resigned 03 June 2024
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 03 June 2024
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Active
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