| NG, Cheng Wei ACTIVE | Secretary | 22 Mar 2018 | | | | 02/02 Suites, 56 Braddell Road, 359965, Singapore |
| BUCKLEY, Christopher James ACTIVE | Director | 20 Jan 2026 | | Singapore | June 1983 | 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| HAR, Janet Ang Guat ACTIVE | Director | 01 Sep 2023 | | Singapore | September 1959 | 300, Beach Road, #27-01 The Concourse, 199555, Singapore |
| SUTTON, Jeremy David Churchill ACTIVE | Director | 08 Aug 2022 | | Singapore | September 1973 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| SWIRE, Samuel Compton ACTIVE | Director | 01 Nov 2018 | | United Kingdom | March 1980 | 33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong |
| TUNG, Lieh Sing Alan ACTIVE | Director | 01 Nov 2018 | | Hong Kong | October 1967 | Harbour Centre, 33rd Floor, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong |
| CHOO, Pamela Lee Siew RESIGNED | Secretary | 01 Nov 2016 | 22 Mar 2018 | | | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| FU, Nee Fa RESIGNED | Secretary | 02 Jul 2012 | 01 Oct 2012 | | | 300, Beach Road, #27-01 The Concourse, 199555, Singapore |
| HONG, Tan Lay RESIGNED | Secretary | 04 Mar 2010 | 02 Jul 2012 | | | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| OO, Lay Kim RESIGNED | Secretary | 01 Oct 2012 | 21 Oct 2016 | | | 300, Beach Road, # 27-01 The Concourse, 199555, Singapore |
| BLACKBURN, Timothy Joseph RESIGNED | Director | 15 Aug 2011 | 01 Sep 2015 | Singapore | October 1970 | 300, Beach Road, 27-01 The Concourse, Singapore, Singapore |
| BRADLEY, Guy Martin Coutts RESIGNED | Director | 11 Nov 2015 | 29 Jan 2019 | Hong Kong | October 1965 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| BUTTERY, Christopher Richard RESIGNED | Director | 01 Sep 2016 | 15 Jan 2021 | Hong Kong | April 1950 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| CHAFFEY, Robert Amyon John Templeman RESIGNED | Director | 04 Mar 2010 | 15 Jan 2013 | Singapore | January 1975 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| CLARKE, Andrew Murray RESIGNED | Director | 31 Aug 2017 | 31 Oct 2021 | Singapore | November 1975 | 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| CRESSWELL, Martin Andrew RESIGNED | Director | 04 Mar 2010 | 25 Nov 2016 | Singapore | March 1953 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| DE ZOETE, Charles Miles Fulton RESIGNED | Director | 15 Oct 2021 | 20 Jan 2026 | Singapore | April 1976 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| HEXT, Richard Maurice RESIGNED | Director | 04 Mar 2010 | 10 Oct 2025 | Hong Kong | October 1957 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| HUGHES-HALLETT, James Edward RESIGNED | Director | 23 Apr 2012 | 08 May 2019 | United Kingdom | May 1965 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |
| KENDALL, Charles Richard RESIGNED | Director | 04 Mar 2010 | 15 Aug 2011 | Singapore | July 1962 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| MCCALLUM, Gordon Douglas RESIGNED | Director | 02 Jul 2012 | 22 Mar 2017 | United Kingdom | April 1960 | Swire House 59, Buckingham Gate, London, SW1E 6AJ, England |
| POTTER, Ian Henry Franklin RESIGNED | Director | 01 Oct 2016 | 15 Jan 2021 | Singapore | June 1964 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| RAE-SMITH, John Bruce RESIGNED | Director | 02 Jan 2019 | 10 Oct 2025 | England | June 1963 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| RAE-SMITH, John Bruce RESIGNED | Director | 04 Mar 2010 | 15 Jun 2016 | Hong Kong | June 1963 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| SHARPE, Rebecca Jane RESIGNED | Director | 15 Jan 2013 | 31 Aug 2017 | Singapore | April 1971 | 300, Beach Road, 27-01 The Concourse, Singapore, 199555, Singapore |
| SWIRE, Barnaby Nicholas RESIGNED | Director | 04 Mar 2010 | 05 Nov 2018 | England | January 1964 | Swire House 59, Buckingham Gate, London, SW1E 6AJ |
| SWIRE, Rhoderick Martin RESIGNED | Director | 04 Mar 2010 | 31 Dec 2011 | England | March 1951 | Swire House 59, Buckingham Gate, London, SW1E 6AJ |
| SWIRE, Samuel Compton RESIGNED | Director | 04 Mar 2010 | 01 Jan 2015 | Sri Lanka | March 1980 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| TOWNSLEY, Brian RESIGNED | Director | 04 Mar 2010 | 16 Nov 2011 | Singapore | October 1952 | 300, Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore |
| WOODROW, James Hugh RESIGNED | Director | 01 Sep 2015 | 08 Aug 2022 | Singapore | May 1967 | 300, Beach Road, 27-01 The Concourse, 199555, Singapore |