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Henry Bocker - Director (British, 71 years old, born April 1955)
Appointed 22 August 2016
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Active
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William Colquhoun - Director (British, 76 years old, born April 1950)
Appointed 11 January 2012, Resigned 05 March 2015
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Resigned
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Robert Finlayson - Director (British, 77 years old, born December 1949)
Appointed 22 August 2016
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Active
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Xiaoyan Huang - Director (Chinese, 36 years old, born February 1990)
Appointed 11 January 2012, Resigned 01 April 2013
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Resigned
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Mingting Lu - Director (Chinese, 35 years old, born May 1991)
Appointed 08 August 2016, Resigned 31 January 2017
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Resigned
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Norman Roberts - Director (British, 82 years old, born October 1944)
Appointed 18 July 2014, Resigned 15 December 2014
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Resigned
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Richard Sowter - Director (British, 70 years old, born May 1956)
Appointed 22 August 2016
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Active
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Frances Stott - Director (British, 50 years old, born January 1976)
Appointed 11 January 2012
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Active
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Dianne Wilkie - Director (British, 57 years old, born June 1969)
Appointed 31 July 2014
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Active
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Accountancy Assured (Secretarial Services) Ltd. - Secretary
Appointed 11 January 2012, Resigned 06 July 2016
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Resigned
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