Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fei-er Cheng	Director	30 Jul 2018	Chinese	43 years	China
Yong Shen	Director	30 Jul 2018	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Richmond	Secretary	22 Feb 2007	26 Jul 2008	British	-
Christopher Charles Derby Clegg	Director	2 May 2007	1 May 2008	British	51 years
Colin David Elliot	Director	1 May 2015	13 Aug 2018	British	61 years
Darren William Forshaw	Director	4 Apr 2007	2 May 2007	British	53 years
Dean Anthony Murray	Director	21 May 2007	26 Jul 2008	British	63 years
John King	Director	26 Jul 2008	1 Mar 2015	British	63 years
Mark Anthony Gifford	Director	26 Jul 2008	30 Sept 2015	British	60 years
Nigel Oddy	Director	26 Jul 2008	23 Apr 2017	British	65 years
Peter Geoffrey Hearsey	Secretary	26 Jul 2008	11 Jan 2019	British	-
Peter Geoffrey Hearsey	Director	23 Apr 2017	7 Dec 2018	British	60 years
Pinsent Masons Director Limited	Corporate Director	8 Dec 2006	22 Feb 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	8 Dec 2006	22 Feb 2007	United Kingdom	-
Ravinder Singh Virdi	Director	22 Feb 2007	26 Jul 2008	British	59 years