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Peter Baxter - Director (British, 66 years old, born December 1960)
Appointed 24 October 2016, Resigned 29 June 2023
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Resigned
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Yue Chiu - Director (Chinese, 50 years old, born August 1976)
Appointed 29 June 2023
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Active
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Kong Chow - Director (British, 53 years old, born November 1973)
Appointed 29 June 2023
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Active
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Caroline Gulliver - Director (British, 61 years old, born May 1965)
Appointed 24 October 2016, Resigned 29 June 2023
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Resigned
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Alison Hadden - Director (British, 62 years old, born March 1964)
Appointed 21 November 2019, Resigned 29 June 2023
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Resigned
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Wai Ho - Director (British, 67 years old, born April 1959)
Appointed 29 June 2023
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Active
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Michelle Li - Director (Chinese, 30 years old, born January 1996)
Appointed 29 June 2023
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Active
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Jonathan Miller - Director (British, 55 years old, born December 1971)
Appointed 29 June 2023
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Active
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Alastair Moss - Director (British, 52 years old, born April 1974)
Appointed 24 October 2016, Resigned 29 June 2023
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 29 September 2016, Resigned 24 October 2016
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Resigned
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Michael Wrobel - Director (British, 71 years old, born June 1955)
Appointed 24 October 2016, Resigned 29 June 2023
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Resigned
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Eirene Yeung - Director (Chinese, 66 years old, born October 1960)
Appointed 29 June 2023
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Active
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Langham Hall Uk Services Llp - Secretary
Appointed 24 October 2016, Resigned 28 March 2018
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 28 March 2018
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 29 September 2016, Resigned 24 October 2016
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Resigned
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Norose Company Secretarial Services Limited - Director
Appointed 29 September 2016, Resigned 24 October 2016
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Resigned
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