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SYED MOHAMED TAHIR, Syed Zainal Abidin
Nationality: Malaysian
Address: Selangor, Malaysia

GROUP LOTUS LIMITED
00606189
LIVE
Date Incorporated:

SHAH, Sharifah Sofia Binti Syed Mokhtar, Puan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-07-19

TARMIZI, Mohamed Sharil Bin Mohamed, Dato'
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-19

YU, Nathan Ning
Director - Resigned
Appointed: 2017-09-05
Resigned: 2020-05-04

ABDUL JALIL, Maznah
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

ABDUL RAHIM, Abdul Rashid
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-07

ABDUL RAHIM, Badrul Feisal
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-11-07

ABDULLAH, Abdul Harith Bin, Dato'
Director - Resigned
Appointed: 2013-08-27
Resigned: 2016-04-01

AHMAD, Yahaya, Tan Sri Dato Seri
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-03-03

ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-09-29

ALTHOFF, Tan Sri Rainer
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-02-01

ANGUS, Karen
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-03-27

ARTIOLI, Romano
Director - Resigned
Appointed: 1993-08-27
Resigned: 2002-10-07

BAHAR, Dany Taner
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-13

BARBIERI, Mario
Director - Resigned
Appointed: 1993-08-27
Resigned: 1994-12-31

BECKER, Roger George
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-01-20

BEHARA, Venkata Rama Subbu
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-07-09

BENEDINI, Giampaolo
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-12-31

BENNETT, Luke
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-12-09

BLACK, Michael Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-12-01

CHAN, Choy Lin, Madam
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-09-29

CHE SULONG, Mohd Saleh
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

DICKINSON, Gary Weller
Director - Resigned
Appointed:
Resigned: 1993-08-26

DOPSON, Clive
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-02-05

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-08-26

GAN, Nyap Liou Larry, Dato
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-01

HALEY, Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-04-20

HASHIM, Mohammed Azlan Bin, Dato
Director - Resigned
Appointed: 2007-01-10
Resigned: 2009-01-01

IBRAHIM, Lukman, Dato'
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-02-19

JAMIL, Mohd Khamil, Dato' Sri Haji
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-05-16

KADIR SHAH, Habibul Rahman
Director - Resigned
Appointed: 2012-03-21
Resigned: 2015-03-09

KAPUR, Neeraj
Director - Resigned
Appointed: 1995-08-11
Resigned: 1996-07-23

KENALI, Ahmad Fuaad Bin Mohd
Director - Resigned
Appointed: 2013-08-27
Resigned: 2017-09-29

KIAM, Min Hon Victor
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-01-18

KIMBERLEY, Michael John
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-07-17

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-04-30

KOSCHNY, Alfred
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-19

LAM, Albert
Director - Resigned
Appointed: 2003-07-03
Resigned: 2006-01-31

LIM, Heen Peok, Dato
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-09-01

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-08-26

MAHATHIR, Mokhzani
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-01-10

MD DEWAL, Md Ali
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-27

MD KASSIM, Abdul Kadir
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-21

MENON, Vimala
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-08-31

MESSENT, Jon
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-03-30

MOHAMED, Mahathir
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-03-30

MOHAMED, Radzaif Bin, Dato' Md
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

MOHD SALLEH, Mohd Nadzmi Bin, Dato
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-03-16

NEWSOME, Paul David
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-11-23

OGAARD NIELSEN, Kim
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-05-17

OTHMAN, Azhar Bin
Director - Resigned
Appointed: 2010-12-13
Resigned: 2012-06-18

PALMER, Adrian Matthew
Director - Resigned
Appointed:
Resigned: 1995-08-11

PEEL, Graham
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-04-30

PLAYLE, Terrance Daniel Lionel
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-04-01

SALLEE, Daniel Phillip
Director - Resigned
Appointed:
Resigned: 1993-08-26

SCHMIDT, Paul Werner
Director - Resigned
Appointed:
Resigned: 1993-08-26

SHAFIE, Rohime Bin
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-04-01

STRONACH, James Barker Robertson
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-08-15

TAITT, David William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-12-02

TEMPEST, Andrew George
Director - Resigned
Appointed: 1993-08-26
Resigned: 1995-08-11

TENGKU ARIFF, Mahaleel
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-10-14

TENGKU HASHIM, Tengku Hasmadi
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-02-03

V M KRISHNASAMY, Sundra Moorthi
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

WEATHERLEY, Stuart James
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-04-05

WOOD, Simon Patrick
Director - Resigned
Appointed: 1998-02-26
Resigned: 2009-12-11

WRIGHT, Peter Godfrey
Director - Resigned
Appointed:
Resigned: 1993-08-26

ZAINAL, Mohamed
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

FENG, Qingfeng
Director - Active
Appointed: 2017-09-29

LI, Donghui
Director - Active
Appointed: 2017-09-29

BRADLEY, James, Dr
Secretary - Resigned
Appointed: 2018-04-15
Resigned: 2019-09-19

BROSTOFF, Martin Adrian
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-07-26

GILL, Elizabeth Jill
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2006-11-14

MESSENT, Jon
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-03-30

MOKHTAR, Mohd Nizamuddin
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2010-07-27

MONK, Thomas John
Secretary - Resigned
Appointed:
Resigned: 1995-12-05

PRICE, Sarah Margaret
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-27

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1997-05-22

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2018-04-15

NICE, Matthew William
Secretary - Active
Appointed: 2022-05-13

LOTUS GROUP INTERNATIONAL LIMITED
02831840
LIVE
Date Incorporated:

AN, Conghui
Director - Active
Appointed: 2019-12-31

FENG, Qingfeng
Director - Active
Appointed: 2017-09-29

LI, Donghui
Director - Active
Appointed: 2017-09-29

SYED MOKHTAR SHAH, Sharifah Sofia
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-01-04

ABAS, Ishak Imam
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-03-07

ABDUL JALIL, Maznah
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

ABDUL RAHIM, Abdul Rashid
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-07

ABDULLAH, Abdul Harith Bin, Dato'
Director - Resigned
Appointed: 2013-08-27
Resigned: 2016-04-01

AHMAD, Yahaya, Tan Sri Dato Seri
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-03-03

ALTHOFF, Tan Sri Rainer
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-02-01

ANGUS, Karen
Director - Resigned
Appointed: 1995-08-18
Resigned: 1996-03-27

ARTIOLI, Romano
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-10-07

BAHAR, Dany Taner
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-13

BARBIERI, Mario
Director - Resigned
Appointed: 1993-08-26
Resigned: 1994-12-31

BEHARA, Venkata Rama Subbu
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-07-09

BENEDINI, Giampaolo
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-12-31

CASTELLANI, Enrico
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-01-06

CHANG, Choong Kong
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-07-21

CHE SULONG, Mohd Saleh
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

COLLIER, Brian John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2005-07-19

DARUS, Kama Rulzaman
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-01-21

DEWAL, Md Ali Bin Md
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-03-10

GAN, Nyap Liou Larry, Dato
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-08-01

HASHIM, Mohammed Azlan Bin, Dato
Director - Resigned
Appointed: 2005-08-08
Resigned: 2009-01-01

IBRAHIM, Lukman, Dato'
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-02-19

JAMIL, Mohd Khamil, Dato' Sri Haji
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-05-16

KADIR SHAH, Habibul Rahman
Director - Resigned
Appointed: 2012-03-21
Resigned: 2015-03-09

KAPUR, Neeraj
Director - Resigned
Appointed: 1995-08-10
Resigned: 1996-09-09

KASSIM, Haji Abdul Kadir Bin Md
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-05-21

KENALI, Ahmad Fuaad Bin Mohd
Director - Resigned
Appointed: 2013-08-27
Resigned: 2017-09-29

KIAM, Min Hon Victor
Director - Resigned
Appointed: 2002-06-06
Resigned: 2005-05-18

KIMBERLEY, Michael John
Director - Resigned
Appointed: 2005-08-08
Resigned: 2009-07-17

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-04-30

KOSCHNY, Alfred
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-19

LAM, Albert
Director - Resigned
Appointed: 2003-09-02
Resigned: 2005-08-02

LIM, Heen Peck, Dato'
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-09-01

LIN, Choy Lin Chan, Madam
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-09-29

LOPEZ FOJACA, Gerardo
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-07-09

MAGNABOSCO, Renzo
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-01-06

MAHATHIR, Mokhzani
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-11-22

MANSOR, Mastura
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-08-08

MD DEWAL, Md Ali
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-27

MENON, Vimala
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-08-31

MOHD SALLEH, Mohd Nadzmi Bin, Dato
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-03-16

NIK, Aliena Salwanee
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-05-16

OGAARD NIELSEN, Kim
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-05-17

OTHMAN, Azhar Bin
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-10-11

PLAYLE, Terrance Daniel Lionel
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-04-30

RAHIM, Badrul Feisal Bin Abdul
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-03-10

RAHMAT, Kisai, Datuk
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-07-31

SHAFIE, Rohime Bin
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-04-01

STRONACH, James Barker Robertson
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-07-06

TAN, Seng Lee
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-08-08

TENGKU ARIFF, Mahaleel
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-10-01

V M KRISHNASAMY, Sundra Moorthi
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

YU, Nathan Ning
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-11

ZAINAL, Mohamed
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

MOHAMED TARMIZI, Mohamed Sharil Bin
Director - Active
Appointed: 2019-12-31

OOI, Teik Huat
Director - Active
Appointed: 2021-01-04

NICE, Matthew William
Secretary - Active
Appointed: 2019-12-31

BRADLEY, James, Dr
Secretary - Resigned
Appointed: 2018-04-15
Resigned: 2019-09-19

BROSTOFF, Martin Adrian
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-07-26

GILL, Elizabeth Jill
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2006-11-14

MESSENT, Jon
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2001-03-30

MOKHTAR, Nizamuddin, Mohd
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2010-07-27

MONK, Thomas John
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1995-12-05

PRICE, Sarah Margaret
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-27

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1997-05-22

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2018-04-15

LOTUS CARS LIMITED
00895081
LIVE
Date Incorporated:

FENG, Qingfeng
Director - Active
Appointed: 2017-09-29

LI, Donghui
Director - Active
Appointed: 2017-09-29

ABDUL JALIL, Maznah
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

ABDUL RAHIM, Abdul Rashid
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-07

ABDUL RAHIM, Badrul Feisal
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-11-07

ABDULLAH, Abdul Harith Bin, Dato'
Director - Resigned
Appointed: 2014-02-19
Resigned: 2016-04-01

ABDULLAH, Azman Bin
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-06-13

AHMAD, Yahaya, Tan Sri Dato Seri
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-03-03

ANGUS, Karen
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-03-27

ARTIOLI, Romano
Director - Resigned
Appointed: 1995-08-14
Resigned: 2002-10-07

BAHAR, Dany Taner
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-13

BECKER, Roger George
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-01-20

BELL, Michael Edward
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-06-19

BENEDINI, Giampaolo
Director - Resigned
Appointed: 1995-08-11
Resigned: 1996-12-31

BENNETT, Luke
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-12-09

BI YUSOF, Mohd Khalid
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-08-27

BLACK, Michael Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-12-01

CHE SULONG, Mohd Saleh
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

DARUS, Datuk Kamarulzaman
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-11-13

DOBLE, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-09-17

DOPSON, Clive
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-02-05

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-08-26

FARIKULLAH, Aslam, Mohd
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-09-29

GAN, Nyap Liou Larry, Dato
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-01

GREEN, Josephine
Director - Resigned
Appointed:
Resigned: 1996-07-22

HALEY, Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-04-20

HODGSON, Clive
Director - Resigned
Appointed:
Resigned: 1992-06-01

IBRAHIM, Lukman, Dato'
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-02-19

JONES, Richard Dylan
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-07-23

KAPUR, Neeraj
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-07-23

KASSIM, Abdul Kadir Bin Md
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-05-21

KEMP, Hugh Frederick
Director - Resigned
Appointed:
Resigned: 1996-07-23

KENALI, Ahmad Fuaad Bin Mohd, Dato'
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

KIAM, Min Hon Victor
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-01-18

KIMBERLEY, Michael John
Director - Resigned
Appointed: 2006-01-06
Resigned: 2009-07-17

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-04-30

KOSCHNY, Alfred
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-19

LAM, Albert
Director - Resigned
Appointed: 2003-07-03
Resigned: 2006-01-31

LIM, Heen Peck, Dato'
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-04-01

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-04-02

MAHATHIR, Mokhzani
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-01-10

MANSFIELD, John Roderick Ward
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-04-19

MCDONALD, Anthony Malcolm
Director - Resigned
Appointed: 1993-12-10
Resigned: 1995-12-01

MD DEWAL, Md Ali
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-05-27

MESSENT, Jon
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-03-30

MOHAMED, Radzaifbin, Dato'
Director - Resigned
Appointed: 2013-08-27
Resigned: 2017-09-29

MONK, Thomas John
Director - Resigned
Appointed: 1995-08-08
Resigned: 1995-12-05

NEWSOME, Paul David
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-12-04

OGAARD NIELSEN, Kim
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-05-17

PALMER, Adrian Matthew
Director - Resigned
Appointed:
Resigned: 1995-08-14

PEEL, Graham
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-04-30

PLAYLE, Terrance Daniel Lionel
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-04-01

PRESCOTT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-10

SHAFIE, Rohime Bin
Director - Resigned
Appointed: 2014-10-09
Resigned: 2016-04-01

SOO, Thean Hin
Director - Resigned
Appointed: 2013-08-27
Resigned: 2014-10-09

SPOONER, Colin
Director - Resigned
Appointed:
Resigned: 1992-10-02

STRONACH, James Barker Robertson
Director - Resigned
Appointed: 2000-03-27
Resigned: 2006-01-25

TAITT, David William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-12-02

TEMPEST, Andrew George
Director - Resigned
Appointed:
Resigned: 1995-08-14

TENGKU ARIFF, Mahaleel
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-10-20

TENGKU HASHIM, Tengku Hasmadi
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-02-03

V M KRISHNASAMY, Sundra Moorthi
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

WALMSLEY, Andrew Richard
Director - Resigned
Appointed: 1993-12-10
Resigned: 1996-07-23

WEATHERLEY, Stuart James
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-04-05

WOOD, Simon Patrick
Director - Resigned
Appointed: 1998-02-26
Resigned: 2006-01-25

YU, Nathan Ning
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-11

ZAINAL, Mohamed
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

NICE, Matthew William
Secretary - Active
Appointed: 2019-12-31

BRADLEY, James, Dr.
Secretary - Resigned
Appointed: 2018-04-15
Resigned: 2019-09-19

BROSTOFF, Martin Adrian
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-07-23

GILL, Elizabeth Jill
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2006-11-14

MESSENT, Jon
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-03-30

MOKHTAR, Mohd Nizamuddin
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2010-07-27

MONK, Thomas John
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1995-12-05

PRICE, Sarah Margaret
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-27

SHEPHERD, Neil
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 1997-05-22

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2018-04-15

LOTUS ENGINEERING LIMITED
01505468
LIVE
Date Incorporated:

FENG, Qingfeng
Director - Active
Appointed: 2017-09-29

LI, Donghui
Director - Active
Appointed: 2017-09-29

ABDUL JALIL, Maznah
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

ABDUL RAHIM, Abdul Rashid
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-07

ABDUL RAHIM, Badrul Feisal
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-11-07

ABDULLAH, Azman Bin
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-06-13

AHMAD, Yahaya, Tan Sri Dato Seri
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-03-03

ANGUS, Karen
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-03-27

ARTIOLI, Romano
Director - Resigned
Appointed: 1996-07-23
Resigned: 2002-10-07

BAHAR, Dany Taner
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-13

BECKER, Roger George
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-01-20

BENEDINI, Giampaolo
Director - Resigned
Appointed: 1996-07-23
Resigned: 1996-12-31

BLACK, Michael Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-12-01

CALVERT, Rodney John
Director - Resigned
Appointed:
Resigned: 1993-08-26

CHE SULONG, Mohd Saleh
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

DOBLE, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-09-17

DOPSON, Clive
Director - Resigned
Appointed: 2000-03-27
Resigned: 2006-01-25

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-08-27

FARIKULLAH, Aslam, Mohd
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-09-29

GAN, Nyap Liou Larry, Dato
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-01

GREEN, Josephine
Director - Resigned
Appointed:
Resigned: 1996-07-22

HALEY, Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-04-20

HODGSON, Clive
Director - Resigned
Appointed:
Resigned: 1992-06-01

KAPUR, Neeraj
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-07-23

KEMP, Hugh Frederick
Director - Resigned
Appointed:
Resigned: 1996-07-23

KENALI, Ahmad Fuaad Bin Mohd, Dato'
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

KIMBERLEY, Michael John
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-07-17

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-04-30

KOSCHNY, Alfred
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-19

LAM, Albert
Director - Resigned
Appointed: 2003-07-03
Resigned: 2006-01-31

LIM, Heen Peok, Dato
Director - Resigned
Appointed: 2006-12-05
Resigned: 2009-04-01

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-04-02

MAHATHIR, Mokhzani
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-01-10

MCDONALD, Anthony Malcolm
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-12-01

MESSENT, Jon
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-03-30

NEWSOME, Paul David
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-04

OGAARD NIELSEN, Kim
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-05-17

PALMER, Adrian Matthew
Director - Resigned
Appointed: 1993-08-26
Resigned: 1995-08-21

PEEL, Graham
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-04-30

PLAYLE, Terrance Daniel Lionel
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-04-01

RAHMAT, Kisai, Datuk
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-07-31

SHAFIE, Rohime Bin
Director - Resigned
Appointed: 2014-10-09
Resigned: 2016-04-01

SOO, Thean Hin
Director - Resigned
Appointed: 2012-06-12
Resigned: 2014-10-09

SPOONER, Colin
Director - Resigned
Appointed:
Resigned: 1992-10-02

STRONACH, James Barker Robertson
Director - Resigned
Appointed: 2000-03-27
Resigned: 2006-01-25

TAITT, David William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-12-02

TEMPEST, Andrew George
Director - Resigned
Appointed:
Resigned: 1995-08-21

TENGKU ARIFF, Mahaleel
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-10-14

V M KRISHNASAMY, Sundra Moorthi
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

WEATHERLEY, Stuart James
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-04-05

WOOD, Simon Patrick
Director - Resigned
Appointed: 1998-02-26
Resigned: 2009-12-11

YU, Nathan Ning
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-11

ZAINAL, Mohamed
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-12-04

BRADLEY, James, Dr
Secretary - Resigned
Appointed: 2018-04-15
Resigned: 2019-09-19

BROSTOFF, Martin Adrian
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-07-26

GILL, Elizabeth Jill
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2006-11-14

MESSENT, Jon
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-03-30

MOKHTAR, Mohd Nizamuddin
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2010-07-27

MONK, Thomas John
Secretary - Resigned
Appointed:
Resigned: 1995-12-05

PRICE, Sarah Margaret
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-27

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1997-05-22

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2018-04-15

PROTON FINANCE LIMITED
00519068
LIVE
Date Incorporated:

ADAMS, Christopher Michael
Director - Active
Appointed: 2015-04-09

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-11-10

ABDUL RAHIM, Badrul Feisal
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-11-07

ABDULLAH, Dato Abdul Harith
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

ACHMED, Abdul Rahman
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-07-28

BIN IBRAHIM, Lukman
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-02-19

BIRKETT, Robin Anthony
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-08-24

BROWN, David Alan
Director - Resigned
Appointed:
Resigned: 1994-04-02

CHE MAT, Johar
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-09

COLES, Christopher David
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-05-13

COLLIER, Brian John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2016-04-08

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 1997-01-22

DURSTON, Ian Roger
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-04-08

FARIKULLAH, Mohd Aslam Khan Bin
Director - Resigned
Appointed: 2012-07-09
Resigned: 2022-02-16

FUSSELL, David Richard
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-06-01

GREEN, Stephen William
Director - Resigned
Appointed: 1995-05-31
Resigned: 2006-01-20

HAMER, William James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-07-06

HASSAN, Shaharul Farez
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-02-16

HAYES, John Michael
Director - Resigned
Appointed: 1995-05-31
Resigned: 2004-12-31

HOOK, Peter Francis
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-12-31

IQBAL, Mohamed Ashraf Mohamed
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-18

JONES, Richard Andrew
Director - Resigned
Appointed: 2015-07-09
Resigned: 2022-10-28

KENALI, Ahmad Fuaad Bin Mohd
Director - Resigned
Appointed: 2016-04-08
Resigned: 2020-12-31

KENNEDY, Kevin John Paul
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-04-20

KHAW, Bio Leong
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-07-14

KIAM, Min Hon
Director - Resigned
Appointed: 1999-07-14
Resigned: 2001-06-01

KING, Peter Ronald
Director - Resigned
Appointed:
Resigned: 1995-05-31

LEWIS, Robert
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-01-31

LOW, Seng Chuan
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-06-30

MACLACHLAN, Ronald
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-03-10

MACLEOD, Callum Iain
Director - Resigned
Appointed:
Resigned: 1991-07-31

MARSH, Brian John
Director - Resigned
Appointed:
Resigned: 1991-07-31

MENON, Vimala
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-08-31

NG, Siek Chuan
Director - Resigned
Appointed: 2006-01-20
Resigned: 2010-03-01

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-03-12

OLIVER, John Antony Sherrard
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-05-06

OTHMAN, Azhar Bin
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-08-01

OTHMAN, Hisham, Dato'
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-06-30

PARK, Andrew Simon
Director - Resigned
Appointed: 2002-01-02
Resigned: 2006-01-20

PAYNE, Darren Leslie
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-02-02

POTTS, David Keith
Director - Resigned
Appointed:
Resigned: 1997-06-30

RANKIN, Murray
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-04-17

STEHR, David John
Director - Resigned
Appointed: 1998-10-12
Resigned: 2008-12-05

STERRY, Roy Leslie
Director - Resigned
Appointed: 1991-08-09
Resigned: 1994-10-31

STONES, Philip John
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-04-08

SUTTON, Christopher
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-07-09

TENGKU HASHIM, Tengku Hasmadi
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-05-28

WHYTOCK, Michael David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-04-08

WOOLLEY, John
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-31

WYLIE, Thomas Mochrie
Director - Resigned
Appointed: 2006-09-04
Resigned: 2009-06-30

ZAINAL, Mohamaed
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-03-01

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-02-08

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2017-02-08

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2008-04-30

MARSH, Brian John
Secretary - Resigned
Appointed:
Resigned: 1995-04-19

RICHARDSON, Philippa Jane
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-01

ROSS, John Howard
Secretary - Resigned
Appointed: 1995-04-19
Resigned: 1997-06-30

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