| NI, Jun ACTIVE | Secretary | 14 Dec 2022 | | | | 10, Princes Parade, Liverpool, Merseyside, L3 1QY, England |
| DONG, Fang ACTIVE | Director | 23 Sep 2022 | | China | March 1977 | 17/F, Jialan Building, No 2261 Sichuan Road, Shanghai, China |
| HAN, Jin ACTIVE | Director | 31 Dec 2015 | | Switzerland | February 1964 | 50, Rue Du Rhone, Geneva, Switzerland |
| SUN, Jianyun ACTIVE | Director | 30 Dec 2016 | | China | September 1984 | 10, Princes Parade, Liverpool, Merseyside, L3 1QY, England |
| WANG, Haibin ACTIVE | Director | 31 Dec 2015 | | China | November 1968 | 17/F Jialan Building, No 2261 Sichuan Road, Shanghai, China |
| YANG, Jie ACTIVE | Director | 21 Dec 2022 | | Canada | June 1963 | 10, Princes Parade, Liverpool, Merseyside, L3 1QY, England |
| BROMLEY, Paul Gerald RESIGNED | Secretary | 30 May 2003 | 10 Aug 2009 | | | Exmoor House, Crook Road,Castle Hill Brenchley, Tonbridge, Kent, TN12 7BL |
| ESAH, Adam RESIGNED | Secretary | 20 Mar 1995 | 19 Jul 1995 | | | 38 Brackens Drive, Warley, Brentwood, Essex, CM14 5UF |
| KELLY, Susan Kathleen RESIGNED | Secretary | 09 Oct 2000 | 13 Dec 2001 | | | 13 Waldo Close, Clapham, London, SW4 9EY |
| MARSH, Jonathan Robert RESIGNED | Secretary | 02 Apr 2002 | 30 May 2003 | | | 8 Stott Close, London, SW18 2TG |
| RHODES, Kevin John RESIGNED | Secretary | 19 Jul 1995 | 09 Oct 2000 | | | 35 Quarry Bank, Tonbridge, Kent, TN9 2QZ |
| ROBINSON, Graeme Michael RESIGNED | Secretary | 03 Oct 2014 | 15 Feb 2018 | | | 12, Princes Parade, Liverpool, L3 1BG |
| SMITH, Phillip James RESIGNED | Secretary | 16 May 2018 | 14 Dec 2022 | | | 12, Princes Parade, Liverpool, L3 1BG, England |
| THORNAL, Donna Marie RESIGNED | Secretary | 10 Aug 2009 | 01 Jul 2010 | | | 19, Drayton Gardens, London, N21 2NR, United Kingdom |
| ENRON SECRETARIES LIMITED RESIGNED | Secretary | 13 Dec 2001 | 02 Apr 2002 | | | Enron House, 40 Grosvenor Place, London, SW1X 7EN |
| J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED | Secretary | 01 Jul 2010 | 01 Oct 2014 | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| KLEINWORT BENSON LIMITED RESIGNED | Secretary | | 20 Mar 1995 | | | 20 Fenchurch Street, London, EC3P 3DB |
| ALLISON, Eric Thomas RESIGNED | Director | 02 Apr 2002 | 31 Dec 2004 | | July 1956 | 8 Comstock Court, Ridgefield, Connecticut 06877, 06877, Usa |
| ATTWOOD SCOTT, Victoria RESIGNED | Director | 03 Oct 2014 | 31 Dec 2015 | Switzerland | November 1977 | 12, Princes Parade, Liverpool, L3 1BG |
| BRADLEY, Mark Brendan RESIGNED | Director | 31 Dec 2015 | 30 Dec 2016 | Singapore | April 1983 | 12, Marina View, Asia Square Tower 2 #26-01, Singapore, Singapore |
| CAMACHO, Michael RESIGNED | Director | 27 Jan 2012 | 01 Oct 2014 | United Kingdom | August 1969 | 12, Princes Parade, Liverpool, L3 1BG, United Kingdom |
| CRABBE, Patrick David RESIGNED | Director | | 09 Mar 1992 | | August 1942 | 50 Ringmer Avenue, London, SW6 5LW |
| DABLIN, Edward Paul RESIGNED | Director | 01 Oct 1994 | 31 Jul 2001 | England | August 1956 | Corner House, 16a West Street, Buckingham, MK18 1HP |
| DUNLEAVY, Francis RESIGNED | Director | 20 Apr 2012 | 25 Oct 2013 | United States | August 1956 | 12, Princes Parade, Liverpool, L3 1BG, United Kingdom |
| FRANKEL, Monty RESIGNED | Director | | 30 Sep 1996 | | April 1929 | 29 Richfield Road, Bushey Health, Watford, Hertfordshire, WD2 3JY |
| GOLD, Joseph Allen RESIGNED | Director | 01 Apr 2001 | 27 Mar 2002 | | May 1966 | 26 Campden Grove, London, W8 4JQ |
| HAN, Tielin RESIGNED | Director | 31 Dec 2015 | 02 Feb 2021 | China | September 1958 | Building 18, Section 6 No 188 Western Road Of South 4th Ring Rd, Fengtai District, Beijing, 100070, China |
| HARRIS, Peter Michael RESIGNED | Director | | 28 Feb 1992 | | December 1948 | 32 Shere Avenue, Cheam, Sutton, Surrey, SM2 7JX |
| HAWKINS, Graham Kenneth RESIGNED | Director | 03 Oct 2014 | 31 Dec 2015 | England | October 1971 | 12, Princes Parade, Liverpool, L3 1BG |
| HUTCHINSON, Michael John RESIGNED | Director | 02 Feb 1999 | 16 Mar 2006 | England | April 1947 | Hensleigh House, Hensleigh, Tiverton, Devon, EX16 5NJ |
| KEY, Anthony Miles RESIGNED | Director | 16 Mar 2006 | 16 May 2008 | | March 1966 | 2 Mossley Hill Drive, Liverpool, Merseyside, L17 1AJ |
| LIANG, Weihua RESIGNED | Director | 02 Feb 2021 | 23 Sep 2022 | China | September 1965 | Building 18, Section 6, 188 Western Road Of South 4th Ring Rd, Fengtai District, Beijing, 100070, China |
| MAIN, Peter RESIGNED | Director | 04 Nov 1999 | 22 Jul 2002 | | May 1937 | 6 Chelford Avenue, Lowton, Warrington, WA3 2RU |
| MASTERS, Blythe Sally Jess RESIGNED | Director | 20 Apr 2012 | 01 Oct 2014 | United States | March 1969 | 12, Princes Parade, Liverpool, L3 1BG, United Kingdom |
| MCKEEVER, Thomas Ambrose RESIGNED | Director | 02 Apr 2002 | 31 Dec 2006 | | August 1943 | Flat 9 41 Queens Gate Terrace, London, SW7 5PN |
| MESSER, David Alexander RESIGNED | Director | 01 Jan 2005 | 25 Mar 2009 | | June 1961 | 1 Zaccheus Mead Lane, Greenwich, 06831 Ct, Usa |
| MILLS, Robert Hurst Yarnton RESIGNED | Director | | 02 Jul 1997 | Gbr | August 1932 | Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ |
| MURMANN, Johann Horst RESIGNED | Director | 24 Jun 1992 | 31 Mar 1995 | | February 1938 | 1 Park Hill, Ealing, London, W5 2JR |
| PILO, Arie RESIGNED | Director | 03 Oct 2014 | 14 Jul 2015 | Switzerland | October 1984 | 12, Princes Parade, Liverpool, L3 1BG |
| PRITCHARD, Penelope Ann RESIGNED | Director | 24 Jun 1992 | 20 Mar 1995 | | April 1958 | 54a Market Place, Kingsley Way, London, NW11 6JP |
| RHODES, Kevin John RESIGNED | Director | 19 Jul 1995 | 31 Mar 2001 | | January 1965 | 35 Quarry Bank, Tonbridge, Kent, TN9 2QZ |
| SAXENA, Rahul Erik RESIGNED | Director | 01 Dec 2008 | 10 Aug 2009 | | August 1963 | Highview House, Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD, United Kingdom |
| SCOTT, Francis Phillip RESIGNED | Director | 04 Nov 1999 | 05 Jan 2002 | | May 1955 | 20, Far Moss Rd, Blundellsands, Liverpool, Merseyside, L23 8TQ, United Kingdom |
| SELLARS, Peter Glenn RESIGNED | Director | 20 Apr 2012 | 01 Oct 2014 | United Kingdom | January 1952 | 12, Princes Parade, Liverpool, L3 1BG, United Kingdom |
| SELLARS, Peter Glenn RESIGNED | Director | 22 Jul 2002 | 27 Jan 2012 | United Kingdom | January 1952 | 125, London Wall, London, EC2Y 5AJ, United Kingdom |
| SNELL, Mark Alan RESIGNED | Director | 24 May 2004 | 01 Apr 2008 | | August 1956 | 17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa |
| STEVELMAN, Paul David, Mr. RESIGNED | Director | 01 Apr 2008 | 01 Dec 2008 | | April 1963 | 10, Robinswood Lane, South Salem, New York, Ny, 10590, Usa |
| TIPPLES, Sidney Tobias RESIGNED | Director | 03 Oct 2008 | 01 Oct 2014 | England | May 1971 | 12, Princes Parade, Liverpool, L3 1BG, United Kingdom |
| TREGAR, David Paul RESIGNED | Director | 02 Feb 1999 | 24 Oct 2000 | United Kingdom | November 1952 | Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL |
| TUMKAYA, Jose Nesim RESIGNED | Director | 03 Oct 2014 | 31 Dec 2015 | England | May 1980 | 12, Princes Parade, Liverpool, L3 1BG |
| VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain RESIGNED | Director | 03 Oct 2014 | 31 Dec 2015 | United Kingdom | November 1970 | 12, Princes Parade, Liverpool, L3 1BG |
| WANG, Chiwei RESIGNED | Director | 31 Dec 2015 | 29 Oct 2018 | China | August 1955 | Room 2814-2824, Floor 28 Central Plaza, 381 Middle Huaihai Road, Shanghai, China |
| WYNNE, Paul Roger RESIGNED | Director | 03 Oct 2014 | 31 Dec 2015 | United Kingdom | March 1973 | 12, Princes Parade, Liverpool, L3 1BG |