| Bruno Jean Lescoeur | Director | 4 Jan 2001 | 7 Feb 2002 | French | 73 years |
| Chao Chung Charles Tsai | Director | 24 Nov 2010 | 28 Feb 2014 | Canadian | 69 years |
| Chi Tin Wan | Director | 8 Feb 2013 | 1 Jul 2023 | Australian | 76 years |
| Christopher Baker | Secretary | 29 Oct 2010 | 23 Nov 2017 | British | - |
| Edmond Tak Chuen Ip | Director | 24 Nov 2010 | 15 Oct 2012 | Chinese | 74 years |
| Gerald Langdon Wingrove | Director | 4 Jan 2001 | 30 Sept 2002 | British | 72 years |
| Hok Shan Chong | Director | 24 Nov 2010 | 21 May 2021 | Chinese | 78 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 25 Jun 2003 | 1 Apr 2009 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Feb 2000 | 15 Feb 2000 | United Kingdom | - |
| Joe Souto | Secretary | 17 Sept 2009 | 29 Oct 2010 | - | - |
| Kai Sum Tso | Director | 24 Nov 2010 | 8 Feb 2013 | British | 95 years |
| Kevin Morton | Director | 4 Jan 2001 | 25 Jun 2003 | British | 68 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 21 Jul 2008 | French | 65 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 29 Oct 2010 | French | 65 years |
| Mei Fan Ngan | Director | 2 Mar 2011 | 21 May 2021 | Chinese | 61 years |
| Paul Andrew Cuttill | Director | 15 Feb 2000 | 10 Jun 2008 | British | 67 years |
| Richard Martin Harpley | Director | 20 Oct 2010 | 29 Oct 2010 | British | 68 years |
| Robert Ian Higson | Director | 15 Feb 2000 | 1 Jan 2001 | British | 74 years |
| Robert Ian Higson | Secretary | 15 Feb 2000 | 17 Sept 2009 | British | - |
| Sui See Yuen | Director | 24 Nov 2010 | 28 Feb 2014 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Feb 2000 | 15 Feb 2000 | United Kingdom | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Oct 2010 | German | 58 years |
| Vincent De Rivaz | Director | 7 Feb 2002 | 29 Oct 2010 | French | 73 years |
| William Nathan Blackburn | Secretary | 23 Nov 2017 | 30 Apr 2018 | - | - |
