| DAPPER, Nicolaas Robert ACTIVE | Director | 16 Jan 2024 | | Netherlands | December 1973 | Unit 17, Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND |
| HO, Pak Nin ACTIVE | Director | 30 Jun 2009 | | Hong Kong | September 1953 | Unit 17, Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND, England |
| CLOKE, Betty Christine RESIGNED | Secretary | 28 Feb 1994 | 01 Nov 2004 | | | Caerhays Combe Wood, Combe St Nicholas, Chard, Somerset, TA20 3NB |
| LEUNG, Yu Kai Alvin RESIGNED | Secretary | 28 Apr 1993 | 28 Feb 1994 | | | 6 Oakville Close, Worcester, WR2 4XL |
| MITCHELL, Rachel Ann RESIGNED | Secretary | 01 Nov 2004 | 06 Nov 2015 | | | Unit 17, Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Apr 1993 | 28 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| CLOKE, Francis Robin RESIGNED | Director | 28 Apr 1993 | 30 Jun 2009 | | September 1943 | Caerhays, Combe Wood C St N, Chard, Somerset, TA20 3NB |
| KU, Yuk Hing Richard RESIGNED | Director | 28 Apr 1993 | 30 Jun 2009 | | November 1948 | Flat G, 9/F Begonia Mansion, Taikooshing, Hong Kong |
| LEUNG, Yu Kai Alvin RESIGNED | Director | 28 Apr 1993 | 28 Feb 1994 | | May 1958 | 6 Oakville Close, Worcester, WR2 4XL |
| TANG, Raymond Chi Kwan RESIGNED | Director | 01 Jun 1995 | 01 Oct 1999 | | September 1951 | 8 Station Lane Flat 103, Ka Wai Chuen, Ka Lai Lau, Hung Hom, Hong Kong |
| WHELLER, Gareth Neil RESIGNED | Director | 30 Jun 2009 | 16 Jan 2024 | England | July 1968 | Unit 17, Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND, England |
| WONG, Tze Hang RESIGNED | Director | 01 Oct 1999 | 30 Jun 2025 | Hong Kong | May 1963 | Unit 17, Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND, England |
| WONG, Tze Hang RESIGNED | Director | 01 Jan 1994 | 01 Jun 1995 | Hong Kong | May 1963 | Flat 5 19/F, 993 Kings Road, Quarry Bay, Hong Kong, FOREIGN, China |