| GARCIA GARZA, Jorge Antonio ACTIVE | Secretary | 03 Jan 2020 | | | | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| RAMIREZ BRIONES, Veronica ACTIVE | Secretary | 01 Jan 2020 | | | | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| SOTO MORA, Larissa Carmina ACTIVE | Secretary | 01 Aug 2023 | | | | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| GUTIERREZ TREVIÑO, Ricardo ACTIVE | Director | 01 Jul 2024 | | United Arab Emirates | December 1982 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| LLOVERA ZAMBRANO, Alejandro ACTIVE | Director | 01 Jul 2024 | | Mexico | April 1962 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| MCINTYRE, Nigel ACTIVE | Director | 01 Jul 2024 | | United Kingdom | March 1969 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 18 Dec 2009 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| CHO, Sung Wook RESIGNED | Director | 01 Mar 2018 | 31 Dec 2019 | South Korea | August 1973 | 16f,, Lotte World Tower, Olympic-Ro 300, Songpa-Gu, Seoul, 05551, South Korea |
| CHUNG, Soon-Hyo RESIGNED | Director | 10 Apr 2012 | 30 Jun 2014 | Korea | September 1957 | 7fi Lotte Tower, 395-67, Shindaebang-2dong Donjak-Gu, Seoul, 156-711, Korea |
| CONROY, Gary Alan RESIGNED | Director | 01 Oct 2010 | 30 Sep 2012 | United Kingdom | December 1966 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| GARZA MEDINA, Felipe De Jesus RESIGNED | Director | 01 Jan 2020 | 31 Dec 2021 | Mexico | August 1956 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| HUH, Kwang Sik RESIGNED | Director | 08 Jan 2019 | 31 Dec 2019 | South Korea | March 1965 | 15f,, Lotte World Tower, 300 Olympic-Ro, Songpa-Gu, Seoul, 05551, South Korea |
| HUH, Soo Young RESIGNED | Director | 01 Jul 2014 | 31 Aug 2016 | Korea | June 1951 | 10fi, Lotte Tower 395-67 Shindaebang-2dong, Donjak-Gu, Seoul, 156-711, Korea |
| HUH, Soo-Young RESIGNED | Director | 01 Oct 2010 | 10 Apr 2012 | Korean | June 1951 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| HWANG, Dae Sik RESIGNED | Director | 04 Jul 2013 | 30 Jun 2018 | United Kingdom | September 1965 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| HWANG, Jinkoo RESIGNED | Director | 01 Oct 2010 | 04 Jul 2013 | England | November 1968 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| HWANG, Min Jae RESIGNED | Director | 08 Aug 2018 | 31 Dec 2019 | United Kingdom | October 1971 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| JANG, Hye Sil RESIGNED | Director | 01 Apr 2017 | 31 Jan 2018 | Korea, Republic Of | June 1975 | 14f-16f, Lotte World Tower, 300 Olympic-Ro, Songpa-Gu, Seoul, 05551, South Korea |
| JUNG, Myung Chul RESIGNED | Director | 01 Apr 2017 | 08 Jan 2019 | Korea, Republic Of | April 1975 | 14f-16f, Lotte World Tower, 300 Olympic-Ro, Songpa-Gu, Seoul, 05551, South Korea |
| KENRICK, Mark William RESIGNED | Director | 01 Oct 2010 | 30 Sep 2015 | England | December 1958 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| KIM, Chang-Gyou RESIGNED | Director | 10 Apr 2012 | 31 Dec 2014 | Korea | February 1955 | 7fi Lotte Tower, 395-67, Shindaebang-2dong Donjak-Gu, Seoul, 156-711, Korea |
| KIM, Jung Neon RESIGNED | Director | 29 Apr 2016 | 08 Jan 2019 | South Korea | October 1965 | 14f-16f, Lotte World Tower, 300 Olympic-Ro, Songpa-Gu, Seoul, 05551, South Korea |
| KIM, Yong-Ho RESIGNED | Director | 01 Oct 2010 | 30 Jun 2014 | Korea | September 1965 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| LEE, Hun Ki RESIGNED | Director | 01 Jul 2014 | 10 Apr 2015 | Korea | August 1967 | 10fi, Lotte Tower 395-67 Shindaebang-2dong, Donjak-Gu, Seoul, 156-711, Korea |
| LEE, Kwan Ho RESIGNED | Director | 10 Apr 2015 | 29 Apr 2016 | Head (Director) Of Corporate Planning Division | May 1965 | 10f, Lotte Tower 51 Boramea-Ro 5-Gil, Dongjak-Hu, Seoul, 156-711, Republic Of Korea |
| LEE, Nak Yong RESIGNED | Director | 18 Dec 2009 | 28 Feb 2012 | Korea | January 1954 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| LOZANO, Juan Pablo RESIGNED | Director | 01 Jan 2020 | 02 Jan 2020 | Mexico | February 1976 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| LOZANO MUÑOZ, Juan Pablo RESIGNED | Director | 03 Jan 2020 | 01 Jul 2024 | Mexico | February 1976 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| PONS DE LA GARZA, José Carlos RESIGNED | Director | 01 Jan 2020 | 01 Jul 2024 | Mexico | August 1974 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| SEO, Dongbea RESIGNED | Director | 01 Oct 2015 | 28 Feb 2017 | Korea | August 1958 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| SEO, Seung Wook RESIGNED | Director | 08 Jan 2019 | 31 Dec 2019 | South Korea | October 1977 | 16fl,, Lotte World Tower, 300 Olymic-Ro, Songpa-Gu, Seoul, 05551, South Korea |
| SEONG, Naksun RESIGNED | Director | 01 Feb 2015 | 31 Mar 2017 | Korea | September 1972 | 10fi, Lotte Gwanak Tower, Sindaebang 2(I)-Dong, Donjak-Gu, Seoul, 156-711, Korea |
| TRENCHARD, Hugh, The Viscount Trenchard RESIGNED | Director | 01 Oct 2010 | 31 Dec 2019 | United Kingdom | March 1951 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| VALDEZ SIMANCAS, José De Jesús RESIGNED | Director | 01 Jan 2020 | 01 Aug 2023 | Mexico | February 1953 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| VILLANUEVA DE EZKAURIATZA, Jorge Eugenio RESIGNED | Director | 20 Nov 2020 | 01 Jul 2024 | United Kingdom | April 1980 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |
| WESTON, Clive RESIGNED | Director | 18 Dec 2009 | 18 Dec 2009 | United Kingdom | June 1972 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| YOUNG CERECEDO, Jorge Pedro RESIGNED | Director | 01 Jan 2020 | 01 Jul 2024 | United States | November 1968 | Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ |