The following persons were directors of the Company during the financial year or were appointed as a director since the end of the financial year. All were directors for the full financial year, except for Mr Jagjeet Bindra who was appointed as a director of the Company with effect from 1 July 2015. All remain directors at the date of this report.
John Grill (Chairman)
Ron McNeilly (Deputy Chairman and Lead Independent Director)
John M Green
Wang Xiao Bin
Andrew Wood (Chief Executive Officer)