Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James John Bailey-house	Director	15 Sept 2025	British	50 years	England
Ka Wai Yu	Director	18 Mar 2020	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Afshin Taraz	Director	8 Jan 2014	27 Mar 2014	British	78 years
Charles Michael Pinder	Director	4 Apr 2013	8 Jan 2014	British	65 years
David Gudgin	Director	18 Mar 2020	15 Sept 2025	British	54 years
Dayrell Shane Gallwey	Director	27 Mar 2014	18 Mar 2020	Irish	54 years
Edward Lloyd Williams	Director	4 Apr 2013	8 Jan 2014	British	61 years
External Officer Limited	Corporate Secretary	1 Feb 2017	23 May 2018	United Kingdom	-
Hk Nominees Limited	Corporate Director	19 Dec 2012	4 Apr 2013	United Kingdom	-
John Boyd Carson	Director	27 Mar 2014	18 Mar 2020	British,american	59 years
Katharina Franziska Danner	Director	4 Apr 2013	8 Jan 2014	German	41 years
Keith Lassman	Director	19 Dec 2012	4 Apr 2013	British	68 years
Kelvin Deon Gray	Director	8 Jan 2014	27 Mar 2014	South African	55 years
Martin Michael Heffernan	Director	8 Jan 2014	27 Mar 2014	British	63 years
Walter Alois Danner	Director	4 Apr 2013	8 Jan 2014	German	67 years