| HAWKINS, Matthew Scott ACTIVE | Director | 16 Mar 2018 | | Canada | July 1982 | Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom |
| WATSON, Andrew Charles ACTIVE | Director | 15 Nov 2021 | | Australia | February 1969 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
| CHEN, Chengde, Professor RESIGNED | Secretary | 02 Aug 1995 | 01 Jan 2002 | | | 55 Boswell Road, Cowley, Oxford, OX4 3HW |
| CHEN, Chenghui RESIGNED | Secretary | 01 Jan 2002 | 01 Apr 2005 | | | Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, FOREIGN, Peoples Republic Of China |
| COXHEAD, Susan Margaret RESIGNED | Secretary | 11 Jan 1994 | 25 Aug 1994 | | | 17 Lake Street, Oxford, OX1 4RN |
| HOLME, Richard Henry Basden RESIGNED | Secretary | 25 Aug 1994 | 25 Aug 1995 | | | 57 Culverden Park, Tunbridge Wells, Kent, TN4 9QU |
| MILLS, Geoffrey RESIGNED | Secretary | 01 Apr 2005 | 16 Mar 2018 | | | The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Jul 1992 | 01 Dec 1993 | | | 31 Corsham Street, London, N1 6DR |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Dec 1993 | 11 Jan 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAXTER, Paul Nathan RESIGNED | Director | 16 Mar 2018 | 15 Nov 2021 | Hong Kong | July 1975 | Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom |
| CAI, Hongying RESIGNED | Director | 30 May 2008 | 16 Mar 2018 | | October 1971 | Room 1201, No.16, Lane883,, Shui Cheng Road, Shanghai, 200051, China |
| CHEN, Chengde, Professor RESIGNED | Director | 01 Jan 2002 | 30 Sep 2017 | | September 1952 | Springfield, 13a Ambleside Drive, Oxford, OX3 0AQ |
| CHEN, Chenghui RESIGNED | Director | 01 Jan 2002 | 16 Jun 2014 | China | December 1956 | Room 1001, No. 47, Lane 888 East Wu Wei Road, Shanghai, 200331, China |
| COXHEAD, Susan Margaret RESIGNED | Director | 11 Jan 1994 | 01 Apr 2005 | England | September 1953 | The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT |
| DAUGNY, François Jean RESIGNED | Director | 28 Jul 2014 | 16 Mar 2018 | China | September 1966 | 9/F,, Building A4, No 1528, Gumei Road, Caohejing Modern Service Complex, Shanghai 200233, China |
| HAND, David Michael RESIGNED | Director | 16 Mar 2018 | 24 Mar 2020 | Hong Kong | September 1969 | Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom |
| JACKSON, Cyril Patrick RESIGNED | Director | 01 Aug 1996 | 16 Mar 2018 | United Kingdom | January 1936 | The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH |
| JOHNSON, Trevor William RESIGNED | Director | 24 Sep 1998 | 25 Mar 2002 | | May 1937 | Watertown Farmhouse Watertown, Langtree, Torrington, Devon, EX38 8NE |
| LI, Yanxin RESIGNED | Director | 01 Aug 2015 | 16 Mar 2018 | China | November 1968 | Room 1101, Bldg No 6, Lane 251, Xingshi Road, Shanghai, 200083, China |
| MCCARTNEY, Stephen RESIGNED | Director | 01 Jan 2003 | 01 Feb 2014 | China | March 1963 | Room 602, No.10, Lane 3200 Hong Mei Road, Shanghai, 201103, China |
| MILLS, Amy RESIGNED | Director | 01 Sep 2008 | 31 Aug 2012 | | January 1983 | 40, Cranmore Road, Chislehurst, Kent, BR7 6ES |
| MILLS, Geoffrey RESIGNED | Director | 11 Jan 1994 | 16 Mar 2018 | England | September 1948 | The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT |
| SONG, Li Min RESIGNED | Director | 14 Jun 2005 | 31 Aug 2015 | | September 1945 | Room 1001, No.8, Lane 777 West Guang Fu Road, Shanghai, 200030, China |
| WALKER, Robert Vincent RESIGNED | Director | 01 Feb 2014 | 30 Sep 2014 | United Kingdom | November 1958 | 3, Upper Packington Road, Ashby De La Zouch, Leicestershire, LE65 1ED, United Kingdom |
| YIU, Dominic Kwok Wah RESIGNED | Director | 01 Jun 1995 | 01 Mar 1997 | | August 1944 | 156-164 Argyle Street, Baldwin Court Bk2a, 10/F Kowloon, Hong Kong |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 01 Jul 1992 | 01 Dec 1993 | | | 31 Corsham Street, London, N1 6DR |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 01 Dec 1993 | 11 Jan 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |