| LIU, Jing Sheng |
Director |
- |
31 Dec 1993 |
| HALL, Bernard Cecil Melville |
Director |
- |
20 Mar 1995 |
| BURGHES, Barbara Ann |
Secretary |
- |
20 Mar 1995 |
| BURGHES, Barbara Ann |
Director |
- |
20 Mar 1995 |
| CROSLAND, John Morton |
Director |
8 Mar 1994 |
20 Mar 1996 |
| LU, Ying Cai |
Director |
20 Mar 1995 |
17 Jun 1996 |
| RAFFIN, William John Stewart |
Director |
20 Mar 1996 |
1 Jul 1997 |
| PAUL GOLDEN & CO |
Corporate-Secretary |
20 Mar 1995 |
2 May 1999 |
| AUERBACH, Cyril James |
Director |
23 Sep 1997 |
21 Jul 1999 |
| WALTON, Richard Charles |
Director |
29 Jul 1998 |
10 Jul 2000 |
| GRAHAME, Leo |
Director |
20 Mar 1995 |
10 Jul 2000 |
| BURGHES, Barbara Ann |
Director |
8 May 2000 |
7 Sep 2000 |
| BURGHES, Alice Ann Macleod |
Director |
2 Feb 1999 |
7 Sep 2000 |
| COLEMAN, Anne |
Secretary |
1 Aug 1999 |
12 Sep 2000 |
| TSANG, Derek Wing Kit |
Director |
12 Sep 2000 |
29 Dec 2002 |
| HARPIN, John Anthony |
Secretary |
12 Sep 2000 |
25 Feb 2003 |
| BARTRAM, Brian |
Secretary |
25 Feb 2003 |
26 Jun 2003 |
| HOCKLEY, Peter Michael |
Secretary |
26 Jun 2003 |
13 Jan 2005 |
| GIBBS, Ian Gregory |
Director |
23 Jul 2002 |
10 Aug 2006 |
| ACCOUNTABLE PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
13 Jan 2005 |
1 Sep 2010 |
| GRAHAME, Alan |
Director |
5 Oct 1999 |
31 Oct 2011 |
| IBRAHIM, Deanna |
Director |
19 Sep 2011 |
8 Oct 2015 |
| WEBSTER, George Edward |
Director |
23 Jul 2002 |
18 May 2016 |
| IBRAHIM, Wan Aziz |
Director |
16 Jul 2018 |
4 Jan 2019 |
| TANG, Jeffrey |
Director |
17 Jan 2000 |
9 Jan 2019 |
| IBRAHIM, Wan Aziz |
Director |
6 Oct 2020 |
2 Mar 2021 |
| GOREN, Amitai |
Director |
26 Apr 2020 |
2 Mar 2021 |
| ANNIS, Deanna |
Director |
20 Feb 2020 |
2 Mar 2021 |
| FORSYTH, Elliot |
Director |
15 Apr 2020 |
22 Feb 2023 |
| GIBBS, Ian Gregory |
Director |
29 Mar 2022 |
11 Jun 2024 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Sep 2010 |
30 Jun 2024 |
| SEGAL, Richard Lawrence |
Director |
21 Mar 2013 |
14 Nov 2025 |
| BIBER, Sophie |
Director |
4 Dec 2025 |
|
| BERGER, David Leonard |
Director |
4 Jul 2024 |
|
| PENTOL, Simon Alex |
Director |
2 Mar 2021 |
|
| LENSON, Nigel Maurice |
Director |
8 Dec 2016 |
|
| SAVVA, Christos |
Director |
28 Apr 2014 |
|
| CHAUDHARY, Luc Jean |
Director |
1 May 2008 |
|
| SHORTHOSE, Nicholas |
Director |
5 Feb 2007 |
|