| CHAN, Kam Tong ACTIVE | Director | 17 Feb 2020 | | United Kingdom | December 1959 | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| HO, Yan Sang ACTIVE | Director | 01 Jun 2004 | | United Kingdom | September 1952 | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| SHEK, Sun Hoi ACTIVE | Director | 13 Jan 2019 | | England | February 1957 | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| CHEUNG, Sam Tai RESIGNED | Secretary | 01 Jun 2004 | 13 Jul 2017 | | | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| LEUNG, Sze Yau RESIGNED | Secretary | 08 Jan 2006 | 30 Jan 2009 | | | 12, Butterburn Close, Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7GR, United Kingdom |
| LEUNG, Sze Yau RESIGNED | Secretary | 08 Jan 2006 | 08 Jan 2006 | | | 12, Butterburn Close, Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7GR, United Kingdom |
| TANG, Tak Cheung RESIGNED | Secretary | 30 Jan 1995 | 01 Jun 2004 | | | 5 Prince Of Wales Close, South Shields, Tyne & Wear, NE34 6QT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 30 Jan 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| CHEUNG, Sam Tai RESIGNED | Director | 01 Oct 2009 | 01 Oct 2019 | England | September 1949 | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| HO, Ki Tang RESIGNED | Director | 30 Jan 1995 | 01 Jun 2004 | | December 1924 | 16 Coniscliffe Place, Roker, Sunderland, Tyne & Wear, SR6 0HN |
| HO, Ng Yau RESIGNED | Director | 01 Jun 2004 | 08 Jan 2006 | England | May 1954 | 9 Kensington Gardens, Parklands Wallsend, Newcastle Upon Tyne, NE28 8UW |
| LEUNG, Sze Yau RESIGNED | Director | 08 Jan 2006 | 09 Jan 2017 | United Kingdom | July 1941 | Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB |
| SHEK, Ying Wong RESIGNED | Director | 30 Jan 1995 | 13 Jun 1999 | | September 1931 | 18 Winslow Close, Redesdale Park Wallsend, Newcastle Upon Tyne, Tyne And Wear, NE6 3QG |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 30 Jan 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |