| BURNS, David John ACTIVE | Secretary | 01 Aug 2010 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| ARMITAGE, Alan ACTIVE | Director | 05 Mar 2007 | | Hong Kong | January 1966 | 1 George Street, Edinburgh, Midlothian, EH2 2LL |
| CLARK, Colin Martin ACTIVE | Director | 13 Dec 2010 | | England | April 1959 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| GARRETT, Jacqueline ACTIVE | Director | 13 Dec 2010 | | Hong Kong | April 1962 | Standard Life Investments (Asia) Limited, 1 George Street, Edinburgh, Scotland, EH2 2LL, Scotland |
| KWANG, Anton Mang Tak ACTIVE | Director | 13 Dec 2010 | | Hong Kong | May 1970 | Standard Life Investments (Asia) Limited, 1 George Street, Edinburgh, Scotland, EH2 2LL, Scotland |
| SKEOCH, Norman Keith, Sir ACTIVE | Director | 27 Sep 2000 | | Scotland | November 1956 | 1 George Street, Edinburgh, Midlothian, EH2 2LL |
| TEVERSON, Ross Philip Charles ACTIVE | Director | 24 Apr 2007 | | United Kingdom | May 1977 | 1 George Street, Edinburgh, Midlothian, EH2 2LL |
| HOUSTON, Thomas Black RESIGNED | Secretary | 12 Feb 1999 | 27 Sep 2000 | | | Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU |
| O'BRIEN, Vincent Joseph RESIGNED | Secretary | 16 Oct 2003 | 01 Aug 2010 | | | 1 George Street, Edinburgh, Midlothian, EH2 2LL |
| STUBBS, Peter Anthony RESIGNED | Secretary | 27 Sep 2000 | 15 Oct 2003 | | | Wardie House Wardie House Lane, Edinburgh, EH5 3RL |
| AIRD, James Baird RESIGNED | Director | 22 Mar 2004 | 05 Mar 2007 | United Kingdom | November 1960 | 8 Rattray Way, Edinburgh, Lothian, EH10 5TU |
| BENNETT, Mark Hannu RESIGNED | Director | 27 Sep 2000 | 14 Nov 2006 | | August 1962 | A4, Pine Court, 5 Old Peak Road, Hong Kong |
| CONNOLLY, Mark RESIGNED | Director | 05 Mar 2007 | 15 Mar 2009 | | July 1959 | 13 Gloucester Place, Edinburgh, EH3 6EE |
| COOPER JR, James Virgil RESIGNED | Director | 05 Mar 2007 | 13 Dec 2010 | Australia | November 1965 | 1 George Street, Edinburgh, Midlothian, EH2 2LL |
| CROMBIE, Alexander Maxwell, Sir RESIGNED | Director | 27 Sep 2000 | 28 Jan 2004 | | February 1949 | Greenore Ancrum Road, Dalkeith, EH22 3AJ |
| HOUSTON, Thomas Black RESIGNED | Director | 12 Feb 1999 | 27 Sep 2000 | | June 1950 | Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU |
| LYNN, Jane Elizabeth RESIGNED | Director | 12 Feb 1999 | 27 Sep 2000 | | June 1967 | 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE |
| PARNABY, Nathan Richard RESIGNED | Director | 27 Sep 2000 | 31 Oct 2003 | Scotland | September 1958 | Rannmhor, 2 Barnton Loan, Edinburgh, Midlothian, EH4 6JQ |
| REED, Michael Grahame RESIGNED | Director | 09 May 2005 | 10 Apr 2009 | | February 1957 | Flat A, 50/F, South Tower 7, Residence Bel-Air, Island South, 38 Bel-Air Avenue, Hong Kong, FOREIGN |
| SMITH, Kevin Nigel RESIGNED | Director | 27 Sep 2000 | 31 Oct 2004 | | April 1963 | Flat B, 17th Floor, The Summit, 41c Stubbsroad, Hong Kong, FOREIGN |
| SOON, Yan Seen RESIGNED | Director | 05 Mar 2002 | 10 May 2005 | | March 1964 | Flat 2401, Blka Villa Lotto, 18 Broadwood Road, Hong Kong, FOREIGN |
| SOON, Yan Seen RESIGNED | Director | 19 Jan 2002 | 19 Jan 2002 | | March 1964 | Flat 2401, Blka Villa Lotto, 18 Broadwood Road, Hong Kong, FOREIGN |
| WALKER, George Edward RESIGNED | Director | 13 Dec 2010 | 10 Feb 2012 | Scotland | July 1961 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |