| WATSON, Iain Richard, Mr. ACTIVE | Director | 01 Dec 2023 | | United Kingdom | December 1980 | 5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom |
| BACON, Robert Arthur RESIGNED | Secretary | 10 Jan 2013 | 03 Aug 2020 | | | The Mill House, East Farm, Cleadon Lane, Cleadon, Sunderland, SR6 7UU, United Kingdom |
| KEPPE, Kathleen Susan RESIGNED | Secretary | 30 Sep 1995 | 31 Aug 2007 | | | Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF |
| KERSHAW, Christopher Sydney Sagar RESIGNED | Secretary | 31 Aug 2009 | 10 Jan 2013 | | | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| WAN, Terry Mei Chow RESIGNED | Secretary | 31 Aug 2007 | 31 Aug 2009 | | | Flat B, 16th Floor, Block 9, Villa Athena, Ma On Shan, New Territories, Hong Kong |
| INCHCAPE CORPORATE SERVICES LIMITED RESIGNED | Secretary | | 31 Jul 1995 | | | 22a St James's Square, London, SW1Y 5LP |
| ADAMS, Robert Ernest RESIGNED | Director | 01 Sep 2004 | 30 Jun 2006 | | November 1943 | 24 Price Road, Jardine's Lookout, Hong Kong Sar, China |
| ARIAS, Oscar Luis Alfonsea RESIGNED | Director | 01 Dec 2023 | 15 Apr 2024 | Hong Kong | November 1976 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| COATES, Debra RESIGNED | Director | 31 Oct 2022 | 01 Dec 2023 | United Kingdom | August 1968 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| COTTRELL, Nicholas Andrew RESIGNED | Director | 01 May 2013 | 31 Jan 2021 | England | January 1960 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| FUNG, William Kwok Lun RESIGNED | Director | 31 Jul 1995 | 01 Sep 1999 | | February 1949 | 30 A & B The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN |
| KING, Stephen John RESIGNED | Director | | 07 Sep 1993 | United Kingdom | May 1949 | 1 Lancaster Mews, Richmond, Surrey, TW10 6RG |
| KWOK, Wai Yin RESIGNED | Director | 31 Jan 2021 | 01 Dec 2023 | Hong Kong | February 1972 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| LAU, Butt Farn RESIGNED | Director | 31 Jul 1995 | 01 Aug 1997 | | April 1947 | Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong |
| LEONG, Kwok Yee RESIGNED | Director | 01 Aug 1997 | 01 Sep 2004 | | October 1950 | Flat A 27/F Wisteria Mansion, Tai Koo Shing, Hong Kong, FOREIGN, China |
| LEUNG, Annabella Wai Ping RESIGNED | Director | 10 Jun 2002 | 03 Nov 2014 | Hong Kong | November 1952 | 31b Broadwood Park, 38 Broadwood Road, Hong Kong |
| LEUNG, Annabella Wai Ping RESIGNED | Director | 01 Aug 1997 | 01 Sep 1999 | Hong Kong | November 1952 | 31b Broadwood Park, 38 Broadwood Road, Hong Kong |
| LISTER, Robert Stephen RESIGNED | Director | 05 Nov 2014 | 01 Apr 2019 | England | September 1956 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| LONG, James Martin RESIGNED | Director | | 31 Jul 1995 | England | August 1955 | 78 Kings Road, Richmond, Surrey, TW10 6EE |
| PO, Yee Wan RESIGNED | Director | 01 Sep 1999 | 10 Jun 2002 | | June 1959 | 13d Fullview Court, 32 Fortress Hill Road, North Point, Hong Kong |
| PUPKE, Dirk RESIGNED | Director | 02 Jan 2020 | 31 Oct 2022 | Hong Kong | March 1976 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| SMITH, Martyn Robert RESIGNED | Director | 15 Oct 1993 | 31 Jul 1995 | | May 1955 | 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE |
| WILLIAMS, Roy Charles RESIGNED | Director | | 31 Jul 1995 | | April 1947 | 16 Colcokes Road, Banstead, Surrey, SM7 2EW |
| YIM, Kam Chuen RESIGNED | Director | 16 Aug 2006 | 01 May 2013 | Hong Kong | March 1956 | House No.53b, 10th Street, Hong Lok Yuen, Tai Po, New Territories, Hong Kong |
| YOUNG, Roger Guy RESIGNED | Director | 01 Apr 2019 | 02 Jan 2020 | United States | February 1964 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |