| Yue Ning | 27-Sep-23 | | Co-V-Ch | | |
| Huang Xiaolong | 31-May-23 | | Non-Executive Director | | |
| Fletcher Gregory James | 26-Jun-12 | | V-Ch | | |
| Moult David James | 09-Mar-20 | 14-Jul-25 | CEO, Non-Dir | | |
| Mr David James Moult | | 14-Jul-25 | CEO | | Mr Moult has decided to retire from full-time employment to devote more time to his other business engagements and has tendered his resignation as CEO and from all related Group directorships. |
| Zhang Changyi | 20-Apr-23 | 20-Feb-25 | Non-Executive Director | | |
| Mr Changyi Zhang | | 20-Feb-25 | Non-Executive Director | | Due to work arrangement changes within China Cinda. |
| Raby Geoffrey William | 26-Jun-12 | 17-Dec-24 | INED | | |
| Xiao Yaomeng | 30-May-22 | 18-Sep-24 | Non-Executive Director | | Due to adjustments in work arrangements |
| Gillies Helen Jane | 30-Jan-18 | 09-Feb-24 | INED | | Due to her intention to devote more time to her other business engagements |
| Zhang Ning | 20-Mar-20 | 27-Sep-23 | V-Ch | | To pursue new career opportunities |
| Zhang Ning | | 27-Sep-23 | Co-V-Ch | | To pursue new career opportunities |
| Ru Gang | 31-May-23 | 15-Sep-23 | Non-Executive Director | | |
| Zhang Baocai | 08-Jun-18 | 15-Sep-23 | Ch | | |
| Wu Xiangqian | 28-Apr-17 | 31-May-23 | Non-Executive Director | | No reasons provided |
| Zhao Qingchun | 28-Apr-17 | 31-May-23 | Non-Executive Director | | No reasons provided |
| Feng Xing | 15-Dec-17 | 20-Apr-23 | Non-Executive Director | | Due to work arrangement changes within China Cinda |
| Lai Cunliang | 20-Jan-14 | 30-May-22 | Non-Executive Director | | Due to having reached the retirement age |
| Li Ang | 20-Feb-25 | 22-Dec-20 | Non-Executive Director | | |
| Zhao Zhiguo | 20-Feb-25 | 17-Sep-20 | Non-Executive Director | | |
| Stringer Paul | 29-May-18 | 27-Jul-20 | COO | | |
| Wang Fuqi | 23-Apr-15 | 05-Jun-20 | Non-Executive Director | | |
| Wang Fucun | 08-Jun-18 | 20-Mar-20 | Co-V-Ch | | |
| Zhang Lei | 31-Mar-14 | 20-Mar-20 | CFO | | |
| Moult David James | 30-Jan-18 | 09-Mar-20 | INED | | |
| Schmidt Reinhold Hans | 26-Aug-13 | 08-Mar-20 | CEO, Non-Dir | | |
| Ru Gang | 15-Sep-23 | 29-Jul-19 | Ch | | |
| Smith Peter Andrew | 17-Dec-24 | 29-Jul-19 | INED | | |
| Su Kevin Ning | 01-Jun-20 | 29-Jul-19 | CFO | | |
| Wang Jiuhong | 20-Feb-25 | 29-Jul-19 | Non-Executive Director | | |
| Bakker Debra Anne | 01-Mar-24 | 31-Jan-19 | INED | | |
| Li Xiyong | 12-Sep-13 | 08-Jun-18 | Non-Executive Director | | |
| Zhang Baocai | 20-Jan-14 | 08-Jun-18 | Co-V-Ch | | |
| Fletcher Gregory James | 26-Jun-12 | 01-Mar-18 | INED | | |
| O'Rourke Vincent | 22-Dec-09 | 30-Jan-18 | INED | | |
| Zhang Joe Hua Qiao | 15-Apr-14 | 30-Jan-18 | INED | | |
| Zhang Laura Ling | 06-Sep-05 | 05-Jun-17 | CoSec | | |
| Zhang Baocai | 20-Dec-13 | 20-Jan-14 | V-Ch | | |
| Zhang Baocai | 26-Jun-12 | 20-Dec-13 | Non-Executive Director | | |
| Shen Peng | 16-Jun-10 | 31-May-13 | CFO | | |
