Officers & Directors

5 Active 21 Resigned

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	28 Nov 2019	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	4 May 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Parkes	Director	6 Mar 2018	26 Mar 2018	British	50 years
Avnish Kalra	Director	16 Oct 2020	26 Jul 2023	Indian	59 years
Benjamin James Bulmer	Director	28 Nov 2019	26 Jul 2023	British	52 years
Conor Martin O'neill	Director	27 Jul 2023	28 May 2024	British	57 years
David Charles Martin	Director	7 Jan 2011	28 Nov 2019	British	70 years
David George Green	Secretary	1 Sept 1997	14 Nov 2000	British	-
Hester Reinecke	Director	27 Jul 2023	31 Jul 2024	British	57 years
Katherine Louise Jones	Director	26 Mar 2018	28 Nov 2019	British	45 years
Kieran Joseph Devlin	Director	7 Jan 2011	28 Nov 2019	Irish	60 years
Nicolaos Andreas Nicandrou	Director	7 Jan 2011	25 Jul 2011	British	61 years
Patricia Standaloft	Secretary	13 Jan 2006	28 Jun 2006	British	-
Paul Howard Simons	Director	28 Nov 2019	14 Jul 2023	British	56 years
Penelope Jane James	Director	28 Jul 2011	3 Nov 2015	British	57 years
Peter Robert Rawson	Secretary	18 May 1992	1 Sept 1997	British	-
Pierre Olivier Marie Georges Bouee	Director	30 Sept 2010	31 May 2015	French	55 years
Prudential Public Limited Company	Corporate Director	18 May 1992	7 Jan 2011	United Kingdom	-
Robert Walker	Secretary	14 Nov 2000	13 Jan 2006	British	-
Stephen Paul Bickell	Director	28 Nov 2019	15 Oct 2020	British	63 years
Stuart James Turner	Director	3 Nov 2015	6 Mar 2018	British	57 years
Susan Margaret Henderson	Secretary	28 Jun 2006	19 Dec 2007	British	-
Sylvia Theresia Edwards	Secretary	19 Dec 2007	4 May 2011	British	-