| Griffiths Ian Keith | | 01-Jul-26 | NED, Mb InvestC | | Resigned to devote more time to his other business and personal commitments. |
| George Kwok Lung Hongchoy | | 30-Jun-26 | ED | | Retirement before the end of June 2026 after 16 years of contribution and leadership. |
| George Kwok Lung Hongchoy | | 31-Dec-25 | AuRep | | Retirement by 31 December 2025. |
| Kenneth Tai Lun Wong | | 01-Dec-25 | AuRep | | No reason specified. Mr WONG will continue serving as Group Chief Legal Officer overseeing Link’s Legal, Compliance and Risk Governance functions. |
| Mr Blair Chilton Pickerell | | 31-Mar-25 | INED, MbNC | | Retirement after completing the maximum nine-year term of service since his appointment on 1 April 2016. |
| Mr Ed Chan Yiu Cheong | | 14-Feb-25 | INED, MbFIC, MbCC | | Retirement after completing his maximum nine-year term of service since his appointment on 15 February 2016. |
| Ms Poh Lee Tan | | 11-Nov-24 | INED | | Completed her maximum nine-year term of service. |
| Nicholas Charles Allen | | 01-Aug-24 | INED, Board Chair, Chair of the FIC, Chair of the NC, Member of the ARMC | | Retirement |
| Lincoln Leong Kwok Kuen | | 29-Feb-24 | INED | | Mr LEONG has not sought renewal of his terms of service with the Manager, such that he may allocate more time to his broader portfolio of directorships and other business commitments. |
| May Siew Boi Tan | | 31-Jan-22 | INED | | Completion of the maximum nine-year service term |
| Elaine Carole Young | | 31-Jan-22 | INED | | Completion of the maximum nine-year service term |
