| FORD, Nathalie Ingrid ACTIVE | Secretary | 12 Mar 2024 | | | | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| LAM, Hau Nang Lucas ACTIVE | Director | 02 Jun 2023 | | Hong Kong | July 1990 | 11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong |
| LAM, Hau Yin Lester ACTIVE | Director | 09 Oct 2017 | | Hong Kong | July 1981 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| YANG, Yiu Chong Ronald Jeffrey ACTIVE | Director | 02 Jun 2023 | | Hong Kong | December 1966 | 11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong |
| FORD, Nathalie RESIGNED | Secretary | 18 May 2018 | 31 Mar 2022 | | | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| HARRIS DEANS, Abigail RESIGNED | Secretary | 11 Jul 2002 | 12 Sep 2003 | | | 33 The Garstons, Great Bookham, Surrey, KT23 3DT |
| HORTON, Peter RESIGNED | Secretary | 13 May 2013 | 18 May 2018 | | | China Tang At The Dorchester, Park Lane, London, W1A 2HJ, United Kingdom |
| KWAN, David RESIGNED | Secretary | 05 Dec 2005 | 16 Aug 2007 | | | Block A3, 16/F Coral Court, 116-126 Tin Hau Temple Road, Hong Kong, FOREIGN |
| TANG, Jeremy RESIGNED | Secretary | 16 Aug 2007 | 13 May 2013 | | | Flat 102 10/F St Joan Court, 76 Macdonell Road, Mid Levels, Hong Kong, FOREIGN |
| BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 12 Sep 2003 | 06 Dec 2005 | | | 90 Fetter Lane, London, EC4A 1JP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 2002 | 11 Jul 2002 | | | 26, Church Street, London, NW8 8EP |
| ANG, Choon Peng RESIGNED | Director | 02 Jun 2023 | 07 Jul 2025 | Hong Kong | December 1977 | 11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong |
| CHEW, Fook Aun RESIGNED | Director | 09 Oct 2017 | 02 Jun 2023 | Hong Kong | March 1962 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| FORD, Nathalie Ingrid RESIGNED | Director | 01 May 2018 | 31 Mar 2022 | United Kingdom | July 1968 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| HORTON, Peter James Emory RESIGNED | Director | 11 Jul 2013 | 18 May 2018 | United Kingdom | July 1964 | China Tang At The Dorchester, Park Lane, London, W1A 2HJ, United Kingdom |
| KWAN, David RESIGNED | Director | 25 Jul 2002 | 16 Aug 2007 | | September 1972 | Block A3, 16/F Coral Court, 116-126 Tin Hau Temple Road, Hong Kong, FOREIGN |
| LAU, Chun Hon Anthony RESIGNED | Director | 04 Aug 2020 | 04 Apr 2022 | Hong Kong | August 1961 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| LAU, Lawrence Tak Sun RESIGNED | Director | 09 Oct 2017 | 01 Jan 2019 | Hong Kong | February 1980 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| LEUNG, Sau Chung Kenneth RESIGNED | Director | 01 Jan 2019 | 02 Jun 2023 | China | August 1968 | China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ |
| STROLL, Lawrence Sheldon RESIGNED | Director | 01 Jan 2006 | 30 Sep 2011 | | July 1959 | 65c Eaton Square, London, SW1W 9BQ |
| TANG, David, Sir RESIGNED | Director | 11 Jul 2002 | 29 Aug 2017 | Hong Kong | August 1954 | China Tang At The Dorchester, Park Lane, London, W1A 2HJ, United Kingdom |
| TANG, Jeremy RESIGNED | Director | 16 Aug 2007 | 11 Jul 2013 | | March 1968 | Flat 102 10/F St Joan Court, 76 Macdonell Road, Mid Levels, Hong Kong, FOREIGN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 2002 | 11 Jul 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |