| PING, Chuan ACTIVE | Director | 01 Apr 2026 | | China | May 1990 | 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom |
| TEMPLETON, Hugh RESIGNED | Secretary | | 29 Jun 2012 | | | 40-44 Bark Place, London, W2 4AT |
| FOOT ANSTEY SECRETARIAL LIMITED RESIGNED | Secretary | 01 Sep 2016 | 06 Jan 2025 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom |
| BIRD, Roger Nicholas RESIGNED | Director | 23 Aug 2012 | 09 May 2014 | United Kingdom | July 1973 | 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom |
| CESENAS, Jose Jesus Rodriguez RESIGNED | Director | 29 Jun 2012 | 27 Apr 2015 | United Kingdom | November 1973 | 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom |
| CHEN, Li RESIGNED | Director | 20 Jan 2020 | 16 Feb 2023 | China | July 1971 | Room 10a, Xinhau Tower, Block A Zhongjin International Plaza, No 331 Caoxi North Road, Xuhui District, Shanghai, 200030, China |
| COLVIN, William RESIGNED | Director | 27 Sep 2016 | 21 Feb 2020 | United Kingdom | March 1958 | 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom |
| COLVIN, William RESIGNED | Director | 20 Oct 2015 | 01 Sep 2016 | United Kingdom | March 1958 | 1-11, Carteret Street, London, SW1H 9DJ |
| HAO, Yiding RESIGNED | Director | 01 Sep 2016 | 24 Jan 2022 | China | May 1984 | 36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China |
| HAWKINS, Glenn, Dr RESIGNED | Director | 18 Feb 2013 | 19 Feb 2016 | England | April 1967 | 41, Denmark Road, Cottenham, Cambridge, CB24 8QS, England |
| JING, Jing RESIGNED | Director | 01 Sep 2016 | 01 Feb 2018 | China | November 1978 | 36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China |
| KAY, Robert Richard Jonathan RESIGNED | Director | 29 Jun 2012 | 01 Sep 2016 | United Kingdom | March 1985 | 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom |
| LABOVITCH, Mark Joshua RESIGNED | Director | 07 Mar 2018 | 10 Oct 2018 | United Kingdom | April 1963 | Room 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom |
| NEEDLEY, Michael RESIGNED | Director | 29 Jun 2012 | 01 Sep 2016 | England | August 1970 | 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom |
| PILGRIM, Alan John Templer RESIGNED | Director | 29 Jun 2012 | 11 Sep 2015 | England | June 1951 | 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom |
| TEMPLETON, Hugh RESIGNED | Director | | 29 Jun 2012 | England | August 1950 | 40-44 Bark Place, London, W2 4AT |
| TEMPLETON, Paul William RESIGNED | Director | | 02 Jun 1999 | Spain | December 1948 | 41 Avila Sotogrande, San Roque, Cadiz, 11310, Spain |
| TEMPLETON, Peter James RESIGNED | Director | | 10 Nov 2010 | United Kingdom | December 1948 | 40-44 Bark Place, London, W2 4AT |
| WEBSTER, Ranald Rory Henderson RESIGNED | Director | 20 Oct 2015 | 29 May 2018 | England | September 1965 | 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom |
| WU, Hao RESIGNED | Director | 20 Jan 2020 | 01 Apr 2026 | United Kingdom | August 1991 | 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom |
| WU, Zhuping RESIGNED | Director | 20 Jan 2020 | 27 Apr 2023 | China | October 1968 | Level 11, No 55 Huaihai West Road, Shanghai, 200030, China |
| XIA, Xianzhao RESIGNED | Director | 17 Apr 2023 | 31 Oct 2025 | United Kingdom | January 1994 | 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom |
| YANG, Ge RESIGNED | Director | 16 Feb 2023 | 04 May 2023 | China | June 1989 | 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom |
| ZHOU, Hui RESIGNED | Director | 01 Feb 2018 | 29 Aug 2018 | United Kingdom | June 1975 | 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom |
| ZUPING, Wu RESIGNED | Director | 14 May 2019 | 14 May 2019 | China | October 1968 | 11, Floor, Sun Tong Infoport Plaza, 55 South Huai Hai, Xuhui District, Shanghai, China |