| TSANG, Timothy ACTIVE | Secretary | 20 Mar 2024 | | | | 8/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong |
| BAGRI, Apurv ACTIVE | Director | 06 Mar 2024 | | United Kingdom | November 1959 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CHAN, Yiting Bonnie ACTIVE | Director | 06 Mar 2024 | | Hong Kong | September 1969 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LEUNG, Hugo Pak Hon ACTIVE | Director | 01 May 2025 | | Hong Kong | December 1968 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| TONG, Carlson ACTIVE | Director | 06 Mar 2024 | | Hong Kong | October 1954 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CASTRO, Marcos RESIGNED | Secretary | 02 Jan 2013 | 18 Apr 2019 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| HINE, Thomas Edward John RESIGNED | Secretary | 26 Mar 2021 | 21 Jul 2022 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| MCSWIGGAN, Claire RESIGNED | Secretary | 21 Jul 2022 | 20 Mar 2024 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| ODADA, John-Green RESIGNED | Secretary | 01 Aug 2019 | 01 May 2020 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| PEARSON, Kye RESIGNED | Secretary | 01 May 2020 | 26 Mar 2021 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| PEARSON, Kye RESIGNED | Secretary | 18 Apr 2019 | 01 Aug 2019 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED Registration number 02414443 | Secretary | 22 May 2012 | 14 Jun 2012 | | | One, Bishops Square, London, E1 6AD, United Kingdom |
JORDAN COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 00555893 | Secretary | 14 Jun 2012 | 02 Jan 2013 | | | 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| ABBOTT, Martin RESIGNED | Director | 06 Dec 2012 | 30 Sep 2013 | England | April 1960 | 56 Leadenhall Street, London, EC3A 2DX |
| ASTLEY, Katherine Claire RESIGNED | Director | 22 May 2012 | 14 Jun 2012 | United Kingdom | March 1975 | One, Bishops Square, London, E1 6AD, United Kingdom |
| BROSNAN, Rebecca Iris RESIGNED | Director | 14 Jun 2012 | 06 Dec 2012 | Hong Kong | November 1979 | 12-F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong |
| CHA, Laura May-Lung RESIGNED | Director | 06 Mar 2024 | 05 Mar 2026 | Hong Kong | December 1949 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CHAMBERLAIN, Matthew James RESIGNED | Director | 06 Dec 2012 | 05 Mar 2024 | England | January 1982 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CRESSY, James RESIGNED | Director | 06 Jul 2022 | 30 Nov 2023 | England | September 1971 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| FARNHAM, Adrian John Winston RESIGNED | Director | 07 Jun 2017 | 06 Jul 2022 | England | January 1965 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| JONES, Garry Peter RESIGNED | Director | 30 Sep 2013 | 23 Jan 2017 | England | July 1958 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LAMBA, Romnesh RESIGNED | Director | 28 May 2018 | 31 Dec 2021 | Hong Kong | July 1963 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LAMBA, Romnesh RESIGNED | Director | 14 Jun 2012 | 01 Jan 2016 | Hong Kong | July 1963 | 12/F One International Finance Centre, 1 Harbour View Street Central, Hong Kong, Hong Kong |
| LAU, Vanessa Bik Yun RESIGNED | Director | 01 Jan 2022 | 05 Mar 2024 | Hong Kong | March 1972 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LI, Xiaojia Charles RESIGNED | Director | 14 Jun 2012 | 06 Dec 2012 | Hong Kong | March 1961 | 12-F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong |
| SPANNER, Trevor William RESIGNED | Director | 01 Jan 2016 | 28 May 2018 | Hong Kong | December 1959 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED Registration number 02414443 | Director | 22 May 2012 | 14 Jun 2012 | | | One, Bishops Square, London, E1 6AD, United Kingdom |
| ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED Registration number 02414459 | Director | 22 May 2012 | 14 Jun 2012 | | | One, Bishops Square, London, E1 6AD, United Kingdom |