| WANG, Haokun ACTIVE | Director | 22 Jul 2025 | | England | March 1994 | 50 Portland Place, London, W1B 1NQ |
| BADAWI, Leila Aminah RESIGNED | Secretary | 01 Apr 1998 | 03 Nov 1998 | | | 30 Chelmsford Square, London, NW10 3AR |
| JING, Mei Ying RESIGNED | Secretary | 14 Jul 2003 | 18 Dec 2008 | | | 50 Portland Place, London, W1N 3DG |
| LEE, David John RESIGNED | Secretary | 31 Jan 1992 | 21 Jun 1993 | | | Hillfield, Butts Butch Wrington, Bristol, Avon, BS18 7LN |
| LI, Hong RESIGNED | Secretary | 18 Dec 2008 | 11 Aug 2010 | | | Top Flat 50, Portland Place, London, W1B 1NQ |
| LIN, Yang RESIGNED | Secretary | 03 Nov 1998 | 01 Jul 2000 | | | 50 Portland Place, London, Greater London, W1 |
| MARCHIONNE, Sergio RESIGNED | Secretary | 21 Jun 1993 | 16 Jun 1995 | | | 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada |
| SAUNDERS, Tracey Anne RESIGNED | Secretary | | 20 Oct 1992 | | | Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ |
| SUN, Min RESIGNED | Secretary | 11 Aug 2010 | 07 Oct 2015 | | | Embassy Of P R China, 50 Portland Place, London, W1B 1NQ, England |
| WANG, Zeyu RESIGNED | Secretary | 07 Oct 2015 | 05 Jun 2023 | | | 50 Portland Place, London, W1B 1NQ |
| YANG, Chunyi RESIGNED | Secretary | 05 Jun 2023 | 05 Jun 2023 | | | 50 Portland Place, London, W1B 1NQ |
| ZHAO, Guohua RESIGNED | Secretary | 01 Jul 2000 | 14 Jul 2003 | | | 50 Portland Place, London, W1B 1NQ |
| SIMMLAW SERVICES LIMITED RESIGNED | Secretary | 16 Jun 1995 | 17 Jul 1997 | | | C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS |
| BLOOMFIELD, Terence James RESIGNED | Director | 31 Jan 1992 | 16 Jun 1995 | | August 1939 | Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN |
| CHEN, Wei RESIGNED | Director | 13 Mar 2013 | 07 Oct 2015 | United Kingdom | August 1974 | Embassy Of Pr China, 50 Portland Place, London, W1B 1NQ, United Kingdom |
| DURSTON, John RESIGNED | Director | 31 Jan 1992 | 15 Apr 1994 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| GRASSELLI, Massimo RESIGNED | Director | 12 Jul 1993 | 14 Jan 1994 | | November 1951 | Via Compagnoni 42, Milan, 20129, Italy |
| GUOQIANG, Li RESIGNED | Director | 07 Oct 2015 | 05 Jun 2023 | England | July 1963 | 50 Portland Place, London, W1B 1NQ |
| HOULE, Leo RESIGNED | Director | 12 Jul 1993 | 18 Apr 1994 | | August 1947 | 35 Rue De La Pompe, Paris, 75116, France |
| JIANJUN, Ji RESIGNED | Director | 03 Nov 1998 | 01 Dec 2000 | | November 1955 | 50 Portland Place, London, W1N 3DG |
| KUANG, Jianjiang RESIGNED | Director | 05 Jun 2023 | 05 Jun 2023 | England | January 1974 | 50 Portland Place, London, W1B 1NQ |
| LI, Hong RESIGNED | Director | 18 Dec 2008 | 11 Aug 2010 | England | April 1961 | Top Flat 50, Portland Place, London, W1B 1NQ |
| LIU, Chenggang RESIGNED | Director | 01 Jul 2001 | 19 Dec 2008 | | November 1957 | 50 Portland Place, London, W1B 1NQ |
| MARCHIONNE, Sergio RESIGNED | Director | 12 Jul 1993 | 16 Jun 1995 | | June 1952 | 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada |
| MATTIUSSI, Andrea RESIGNED | Director | 12 Jul 1993 | 14 Jan 1994 | | October 1935 | Plazza Amendola 5, Milan, ITALY, 20149 |
| MILLER, Simon Prewett RESIGNED | Director | | 31 Jan 1992 | | September 1953 | 18 Pont St Mews, London, SW1X 0AF |
| NAPIER, Alistair George St Clair RESIGNED | Director | 15 Apr 1994 | 16 Jun 1995 | | March 1947 | 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland |
| PARKER, Mushtak RESIGNED | Director | 16 Jun 1995 | 03 Nov 1998 | United Kingdom | April 1951 | 30 Chelmsford Square, London, NW10 3AR |
| SUN, Min RESIGNED | Director | 11 Aug 2010 | 13 Mar 2013 | England | February 1982 | Embassy Of P R China, 50 Portland Place, London, W1B 1NQ, England |
| WHITE, John Barry RESIGNED | Director | | 31 Jan 1992 | United Kingdom | November 1950 | Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG |
| YANG, Chunyi RESIGNED | Director | 05 Jun 2023 | 22 Jul 2025 | England | July 1993 | 50 Portland Place, London, W1B 1NQ |