| CHEUNG, Chun Yiu ACTIVE | Director | 13 Nov 2025 | | England | July 1979 | Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, S35 2PX, United Kingdom |
| CHU, Yvonne Wen Sum ACTIVE | Director | 11 Jun 2021 | | Hong Kong | October 1971 | Room 4136, 30 Harbour Road, Wanchai, Hong Kong S.A.R., Hong Kong |
| KWOK, Edward Ho-Lai ACTIVE | Director | 11 Jun 2021 | | Hong Kong | September 1980 | 45/F, 30 Harbour Road, Wanchai, Hong Kong S.A.R., Hong Kong |
| LEUNG, Ho Yin ACTIVE | Director | 27 Jan 2024 | | Hong Kong | July 1984 | Room 4136, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong |
| PRINCE, David Norman ACTIVE | Director | 16 May 2025 | | United Kingdom | June 1951 | Room 4136, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong |
| HUBBARD, Theodore Bernard Peter RESIGNED | Secretary | 17 May 1993 | 15 Aug 2007 | | | The High House, The High Street, Littlebury, Essex, CB11 4TD |
| WESSELS, Tracey Lyn RESIGNED | Secretary | 15 Aug 2007 | 11 Jun 2021 | | | 32b Copenhagen Gardens, London, W4 5NN |
| WHITMORE, Stephen Charles RESIGNED | Nominee Secretary | 15 Dec 1992 | 17 May 1993 | | | The Old Coach House, Broad Chalke, Salisbury, Wiltshire |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Dec 1992 | 18 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| ATKINSON, Kenneth RESIGNED | Director | 01 Sep 2003 | 31 Dec 2015 | England | February 1962 | Tall Trees 8 Priory Close, Worsbrough Village, Barnsley, South Yorkshire, S70 5LX |
| CATHERALL, David Malcolm RESIGNED | Director | 18 Mar 1996 | 01 Oct 1997 | | May 1937 | Greatfield Lodge Bewdley Hill, Kidderminster, Worcestershire, DY11 6JA |
| EVERETT, Simon David RESIGNED | Director | 14 Mar 2007 | 30 Jan 2009 | | August 1966 | Northfield Cottage, Bulmer, York, North Yorkshire, YO60 7BL |
| HILL, Alan Charles RESIGNED | Director | 06 Apr 1993 | 11 Jun 2021 | United Kingdom | August 1944 | Selham House, Selham, Petworth, West Sussex, GU28 0PS |
| HUBBARD, Theodore Bernard Peter RESIGNED | Director | 11 Jan 1994 | 15 Aug 2007 | England | December 1959 | The High House, The High Street, Littlebury, Essex, CB11 4TD |
| KWOK, Raymond Ping Luen RESIGNED | Director | 11 Jun 2021 | 13 Nov 2025 | Hong Kong | April 1953 | 45/F, 30 Harbour Road, Wanchai, Hong Kong S.A.R., Hong Kong |
| LO, Anthony RESIGNED | Director | 11 Jun 2021 | 27 Jan 2024 | Hong Kong | December 1966 | 45/F, 30 Harbour Road, Wanchai, Hong Kong S.A.R., Hong Kong |
| NORGROVE, Richard Jackson Corban RESIGNED | Director | 01 Sep 2003 | 30 Apr 2007 | | March 1970 | 118 Linden Lea, Wolverhampton, West Midlands, WV3 8BE |
| STEPHENS, Jonathan Mark RESIGNED | Nominee Director | 15 Dec 1992 | 02 Dec 1993 | | February 1955 | Martins Farm, Jubilee Hill, Woodlands, Wimborne, Dorset, BH21 8LY |
| TRAFFORD, James Anthony RESIGNED | Director | | 17 May 1993 | England | March 1959 | Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG |
| TSANG, Terrence Chi Wah RESIGNED | Director | 11 Jun 2021 | 26 Sep 2024 | Hong Kong | May 1975 | Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, S35 2PX, United Kingdom |
| WHITMORE, Stephen Charles RESIGNED | Nominee Director | 15 Dec 1992 | 02 Dec 1993 | | May 1956 | The Old Coach House, Broad Chalke, Salisbury, Wiltshire |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Dec 1992 | 18 Dec 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |