| Baker Felix J | 11-Jun-26 | | NED | | |
| Brandicourt Olivier Raymond | 23-Jan-24 | | INED | | |
| Chau Anita Hing Ling | 17-May-18 | | CoSec | | |
| Chen Timothy Yung Cheng | 08-Feb-16 | 22-Jun-22 | INED | | |
| Dugan Margaret Han | 01-Feb-22 | | INED | | |
| Glazer Donald Wayne | 10-Feb-13 | 28-Oct-24 | INED | | Passed away. |
| 28-Oct-24 | ChNC | | Passed away. |
| Goller John Michael | 21-Apr-15 | 11-Jun-26 | INED | | |
| 17-Apr-26 | MbNC | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Hooper Anthony Campbell | 17-Apr-23 | | INED | | |
| 01-Mar-25 | ChAC | | Mr. Anthony C. Hooper will cease to serve as the Chair of the Audit Committee but remain a member of the Audit Committee. |
| 02-Jan-20 | 17-Apr-23 | NED | | |
| Julia Wang | | 18-Jul-24 | CFO | | To pursue external opportunities |
| Krishana Ranjeev | 07-Oct-14 | 11-Jun-26 | INED | | |
| 17-Apr-26 | MbCC | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Liang Howard | 13-Jul-15 | 30-Jun-21 | CFO | | |
| Malley Robert Thomas | 25-Jan-16 | 22-Jan-24 | INED | | To devote more time to his other commitments |
| 22-Jan-24 | MbAC | | To devote more time to his other commitments |
| 13-Sep-23 | ChAC | | No reasons provided. |
| Mooney Elizabeth F | 11-Jun-26 | | INED, MbCC | | |
| Oyler John Victor | 28-Oct-10 | | Ch, CEO, Co-Fdr | | |
| Riva Alessandro | 01-Feb-22 | | INED | | |
| Rosenberg Aaron | 22-Jul-24 | | CFO | | |
| Sanders Corazon (Corsee) D | 24-Aug-20 | 11-Jun-26 | INED | | |
| Sanders Corazon D | 24-Aug-20 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| 17-Apr-26 | MbAC | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| 20-Nov-22 | Co-Chair of the Scientific Advisory Committee | | No reasons provided |
| Sawyers Charles L | 11-Jun-26 | | INED | | |
| Sharp Shalini | 27-Sep-24 | | INED | | |
| Su Samuel Jing Shyh | 01-Apr-18 | 31-Jan-22 | INED | | No reason specified. |
| 31-Jan-22 | MbNC | | No reason specified. |
| Timothy Chen | | 22-Jun-22 | INED, MbCC | | To devote more time to his other commitments |
| Wang Julia Aijun | 30-Jun-21 | 22-Jul-24 | CFO | | |
| Wang Xiaodong | 08-Feb-16 | | Co-Fdr, NED | | |
| Wu Xiaobin | 01-Apr-21 | | COO | | |
| Yi Qing Qing | 07-Oct-14 | 11-Jun-26 | INED | | |
| Yi Qingqing | 07-Oct-14 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| 17-Apr-26 | MbCC | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
