| MORRIS, David Charles ACTIVE | Secretary | 03 Oct 2018 | | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| DE ZOETE, Charles Miles Fulton ACTIVE | Director | 15 Oct 2021 | | Singapore | April 1976 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| SUTTON, Jeremy David Churchill ACTIVE | Director | 08 Aug 2022 | | Singapore | September 1973 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| SWIRE, Barnaby Nicholas ACTIVE | Director | 18 Jun 1999 | | United Kingdom | January 1964 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| SWIRE, Samuel Compton ACTIVE | Director | 29 Jun 2018 | | United Kingdom | March 1980 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| ADAMS, James Robert RESIGNED | Secretary | 01 May 2004 | 31 Dec 2008 | | | Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL |
| DIBBEN, Ann Marie RESIGNED | Secretary | 23 Aug 2016 | 13 Jul 2018 | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| FARMERY, Joanna Louise RESIGNED | Secretary | 01 Jan 2009 | 01 Oct 2015 | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| FARMERY, Joanna Louise RESIGNED | Secretary | 17 Mar 1995 | 18 Jun 1999 | | | 12 White Lodge, Castlebar Park, London, W5 1BX |
| MORRIS, David Charles RESIGNED | Secretary | 01 Oct 2015 | 23 Aug 2016 | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| POPE, Geoffrey Christopher RESIGNED | Secretary | 18 Jun 1999 | 30 Apr 2004 | | | 2 Longdown Road, Epsom, Surrey, KT17 3PT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 17 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BLACKBURN, Timothy Joseph RESIGNED | Director | 29 Aug 2011 | 01 Sep 2015 | Singapore | October 1970 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| BOWLES, Marven Anthony RESIGNED | Director | 18 Jun 1999 | 01 Oct 2000 | | April 1950 | 33 Strawberry Hill, 8 Plunketts Road, The Peak, Hong Kong, FOREIGN, Peoples Republic Of China |
| CHAFFEY, Robert Amyon John Templeman RESIGNED | Director | 01 Aug 2009 | 01 Dec 2012 | Singapore | January 1975 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| CLARKE, Andrew Murray RESIGNED | Director | 31 Aug 2017 | 31 Oct 2021 | Singapore | November 1975 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| CUNDLE, Geoffrey Leslie RESIGNED | Director | 04 Sep 2000 | 15 Sep 2006 | | February 1957 | House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong |
| HEXT, Richard Maurice RESIGNED | Director | 18 Jun 1999 | 09 Sep 2000 | | October 1957 | A1 Kings Court, 5 Mt Kellett Road, The Peak, Hong Kong |
| JOHANSENS, Peter Andre RESIGNED | Director | 18 Jun 1999 | 31 Dec 2008 | | August 1942 | 2, Balvaird Place, London, SW1V 3SN |
| KENDALL, Charles Richard RESIGNED | Director | 15 Sep 2006 | 29 Aug 2011 | Singapore | July 1962 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| LOW, Mei Shuen Michelle RESIGNED | Director | 19 Sep 2005 | 26 Feb 2007 | | July 1960 | 7a Island Place One, North Point, Hong Kong |
| LUNG, Ngan Yee RESIGNED | Director | 01 Jul 2003 | 19 Sep 2005 | | May 1966 | Flat 4, 9th Floor, Po Tai House, Ching Tai Court, Tsing Yi, Hong Kong, FOREIGN |
| MOORE, Paul Anthony RESIGNED | Director | 26 Feb 2007 | 01 Aug 2009 | | February 1958 | 29 Thorne Street, Edgecliffe, Nsw 2027, Australia |
| MURRAY, Martin James RESIGNED | Director | 02 Oct 2000 | 01 Jul 2003 | Hong Kong | February 1967 | House D, 102 Repulse Bay Road, Hong Kong, FOREIGN |
| SHARPE, Rebecca Jane RESIGNED | Director | 01 Dec 2012 | 31 Aug 2017 | Singapore | April 1971 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| STIRLING, Derek Ferguson RESIGNED | Director | 17 Mar 1995 | 18 Jun 1999 | | January 1944 | 59 Buckingham Gate, London, SW1E 6AJ |
| SWIRE, Merlin Bingham RESIGNED | Director | 02 Sep 2015 | 29 Jun 2018 | United Kingdom | December 1973 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| SWIRE, Merlin Bingham RESIGNED | Director | 01 Jan 2009 | 01 Sep 2015 | United Kingdom | December 1973 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| TEALE, Shaun Douglas RESIGNED | Director | 17 Mar 1995 | 31 Oct 1996 | | January 1964 | 15 Kingsnorth Road, Faversham, Kent, ME13 8SF |
| WOODROW, James Hugh RESIGNED | Director | 01 Sep 2015 | 08 Aug 2022 | Singapore | May 1967 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 17 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |