Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Charles Thomson Stuart	Director	1 Aug 2024	British	56 years	China
Esther Hoi Yan Cheung	Director	13 Jan 2020	Australian	50 years	China
Gwyn Morgan Thomas	Director	11 Jun 2024	British	62 years	China
Nigel Alexander Mackenzie Firth	Director	27 Jul 2023	Australian	47 years	China
Prudential Group Secretarial Services Limited	Corporate Secretary	10 Jul 2002	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Parkes	Director	6 Mar 2018	26 Mar 2018	British	50 years
Andrew Michael Crossley	Director	17 Aug 2004	18 Apr 2007	British	70 years
Avnish Kalra	Director	16 Oct 2020	26 Jul 2023	Indian	59 years
Barry Lee Stowe	Director	30 Oct 2006	30 Sept 2011	United States Citizen	69 years
Barry Lee Stowe	Director	24 Sept 2012	12 Dec 2012	Us Citizen	69 years
Benjamin James Bulmer	Director	13 Jan 2020	26 Jul 2023	British	52 years
Cheick Tidjane Thiam	Director	8 Apr 2008	29 Jun 2011	French	64 years
Conor Martin O'neill	Director	27 Jul 2023	28 May 2024	British	57 years
David Charles Higgins	Director	31 Aug 2001	17 Aug 2004	British	72 years
David Charles Martin	Director	15 Jun 2015	28 Nov 2019	British	70 years
David George Green	Director	1 Sept 2000	31 Aug 2001	British	76 years
Gary Paul John Shaughnessy	Director	15 Jun 2006	24 Oct 2006	British	60 years
Hester Reinecke	Director	27 Jul 2023	31 Jul 2024	British	57 years
Katherine Louise Jones	Director	26 Mar 2018	13 Jan 2020	British	45 years
Kevin Melville Page	Director	3 Jul 2007	21 Oct 2008	British	57 years
Kieran Joseph Devlin	Director	27 Nov 2008	13 Jan 2020	Irish	60 years
Mark Norbom	Director	17 Aug 2004	7 Jan 2007	United States Citizen	68 years
Paul Howard Simons	Director	13 Jan 2020	14 Jul 2023	British	56 years
Penelope Jane James	Director	30 Sept 2011	3 Nov 2015	British	57 years
Philip Arthur John Broadley	Director	17 Aug 2004	8 Apr 2008	British	65 years
Pierre Olivier Marie Georges Bouee	Director	30 Sept 2011	31 May 2015	French	55 years
Stephen Paul Bickell	Director	30 Sept 2011	20 Aug 2012	British	63 years
Stephen Paul Bickell	Director	13 Jan 2020	15 Oct 2020	British	63 years
Stuart James Turner	Director	3 Nov 2015	6 Mar 2018	British	57 years
Susan Diane Morgan	Secretary	1 Sept 2000	10 Jul 2002	British	-