| Chan Adrian Alan Wan Tsun | 21-Apr-23 | | INED | | |
| Gibson Jamie Alexander | 16-May-02 | 04-Oct-24 | CEO | | |
| Searle Stawell Mark | 31-Oct-01 | 01-Dec-23 | INED | | |
| Oates Julie | 28-Sep-04 | 15-Aug-23 | INED | | to devote more time to her other business commitments |
| Comba Charles David Andrew | 27-Oct-05 | 01-Jun-23 | INED | | |
| Charles David Andrew Comba | | 01-Jun-23 | INED | | Due to his retirement |
| Sutcliffe Jayne Allison | 09-Jun-00 | 04-Feb-23 | Non-Executive Director | | |
| Fung Stella Yuk Bing | 21-Sep-20 | 01-Jun-21 | CoSec | | |
| Lui Winnie Mei Yan | 01-Jun-21 | 21-Sep-20 | CoSec | | |
| Church David Samuel | 31-Jan-02 | 02-Jan-18 | Solicitor | | |
| Al Chalabi Ihsan | 15-Aug-23 | 20-Oct-16 | INED | | |
| Dattels Stephen Roland | 12-Feb-08 | 01-Sep-16 | Co-Ch | | |
| Cheung Clara Mei Chu | 12-Jan-04 | 31-Jul-10 | FD | | |
| Bywater Stephen | 12-Feb-08 | 08-Apr-09 | Non-Executive Director | | |
| Stalker John Ian | 15-May-07 | 08-Apr-09 | Non-Executive Director | | |
| Wu Yuan | 12-Feb-08 | 11-Jun-08 | INED | | |
| Reid Thomas Patrick | 27-Oct-05 | 12-Feb-08 | INED | | |
| Wei Youzhi | 15-May-07 | 12-Feb-08 | Non-Executive Director | | |
| Whamond Alexander Anderson | 09-Jun-00 | 12-Feb-08 | Non-Executive Director | | |
| Baillieu Anthony Robert | 24-Mar-04 | 27-Oct-05 | Non-Executive Director | | |
| Whiting Robert George Curzon | 24-Mar-04 | 27-Oct-05 | INED | | |
| Baillieu Anthony Robert | 12-May-03 | 24-Mar-04 | Ch | | |
| Schulte Karin | 01-Sep-01 | 12-Jan-04 | ED | | |
| Child Mark Lucian | 07-Jan-02 | 18-Jun-03 | ED | | |
| Mayo Julian Peter | 16-May-02 | 18-Jun-03 | Alt NED | | |
| Baillieu Anthony Robert | 22-Apr-01 | 12-May-03 | INED | | |
| Mellon James | 16-May-02 | 12-May-03 | Non-Executive Director | | |
| Mcmahon David | 09-Jun-00 | 31-Mar-03 | Non-Executive Director | | |
| Gibson Jamie Alexander | 07-Jan-02 | 16-May-02 | ED | | |
| Mayo Julian Peter | 12-Mar-01 | 16-May-02 | Alt ED | | |
| Bokor Ingram Dominic Peter | 01-Sep-01 | 11-Mar-02 | ED | | |
| Everington Peter Devas | 02-Jul-92 | 07-Jan-02 | ED | | |
| Chan Daniel Hung Kwan | 01-Mar-01 | 03-Jan-02 | FD | | |
| Williams Errol Stanley | 01-Mar-01 | 31-Oct-01 | INED | | |
| Mellon James | 01-Mar-01 | 22-Apr-01 | CEO | | |
| Paterson David Francis Joseph | 08-Dec-00 | 22-Apr-01 | Ch | | |
| Tsui Alec Yiu Wa | 01-Aug-00 | 01-Mar-01 | CEO | | |
| Willi Robin Miles Francis | 23-Nov-00 | 01-Mar-01 | INED | | |
| Mellon James | 22-Mar-13 | 08-Dec-00 | Ch | | |
| Mellon James | 01-Jan-07 | 08-Dec-00 | Co-Fdr | | |
| Paterson David Francis Joseph | 08-May-00 | 08-Dec-00 | INED | | |
| Bae Chang Mo | 26-Aug-02 | 01-Dec-00 | INED | | |
| Owen Robert John Richard | 24-Apr-98 | 24-Nov-00 | INED | | |
| Koh Chang Kon | 28-Jan-99 | 22-Nov-00 | ED | | |
| Mcmahon David | 28-Jan-99 | 09-Jun-00 | FD | | |
| Sutcliffe Jayne Allison | 02-Jul-91 | 09-Jun-00 | Co-Fdr, ED | | |
| Whamond Alexander Anderson | 28-Jan-99 | 09-Jun-00 | ED | | |
| Purves Robert Edgar | 18-Aug-22 | 09-Feb-00 | Non-Executive Director | | |
| Shaw Sophia | 16-Jul-19 | 28-Jan-99 | Co-Fdr | | |
| Shaw Sophia | 21-Aug-21 | 28-Jan-99 | ED | | |
| Choi Kwang Bok | 08-Apr-97 | 23-Apr-98 | Non-Executive Director | | |
| Chun Jay Hee | 03-Oct-01 | 03-Apr-98 | Non-Executive Director | | |
| Hee Yung Ahn | 03-Jun-21 | 07-Apr-97 | Non-Executive Director | | |
| Armstrong Philip | 15-Mar-93 | 01-Nov-96 | Non-Executive Director | | |
| Meade Ronald M | 04-Oct-24 | 25-Jun-96 | Non-Executive Director | | |
