| Feng Janine Junyuan | 16-May-23 | | INED | | |
| Baker Graham Timothy | 15-Jun-20 | | FD | | |
| Gulliver Stuart Thomson | 01-Jan-19 | | Non-Executive Director | | |
| Keswick Henry Neville Lindley | 31-Dec-18 | | Non-Dir, Ch Emer. | | |
| Keswick Benjamin William | 31-Dec-18 | | MD, Ch | | |
| Hui Julian Chun Hang | 10-May-18 | | Non-Executive Director | | |
| Newbigging David Alexander | 01-Oct-17 | | ED | | |
| Pang Yiu Kai | 01-Aug-16 | | Dep MD | | |
| Hsu David Li Ching | 05-May-16 | | ED | | |
| Witt John Raymond | 01-Apr-16 | | FD | | |
| Parr Jeremy Glyn | 01-Feb-16 | | ED | | |
| Wu Michael Wei Kuo | 05-Mar-15 | | Non-Executive Director | | |
| Tsang Hau Lam | 01-Oct-12 | | CoSec | | |
| Nightingale Anthony John Liddell | 01-Apr-12 | | Non-Executive Director | | |
| Weatherall Edward Percy Keswick | 01-Apr-06 | | Non-Executive Director | | |
| Yau Kwok Fai | 19-Jul-04 | | CEO | | |
| Ngai Chun Hung | 11-Jul-00 | | Ch | | |
| Greenberg Mark Spencer | 01-Apr-08 | 31-Dec-20 | ED | | |
| Ip Kwok Him | 11-Jul-00 | 22-Oct-20 | INED | | |
| Lee Albert Man Piu | 01-Sep-16 | 22-Oct-20 | Non-Executive Director | | |
| Mong Chris Chan | 02-May-19 | 22-Oct-20 | INED | | |
| Ko Jan Ming | 11-Jul-00 | 22-Oct-20 | INED | | |
| Sassoon James Meyer | 14-Jan-13 | 09-Apr-20 | ED | | |
| Keswick Simon Lindley | 02-Jul-89 | 01-Jan-20 | ED | | |
| Lau Jone Tsz Kwan | 01-Sep-16 | 01-Sep-19 | ED | | |
| Fung Eugene Pui Cheung | 30-Sep-04 | 28-Aug-19 | INED | | |
| Keswick Henry Neville Lindley | | 31-Dec-18 | Ch | | |
| Lee Richard Yun Shee | 01-Jan-99 | 10-May-18 | Non-Executive Director | | |
| Pang Yiu Kai | 01-Apr-11 | 01-Aug-16 | ED | | |
| Keswick Adam Philip Charles | 01-Apr-12 | 01-Aug-16 | Dep MD | | |
| Leach Charles Guy Rodney | 02-Jul-84 | 12-Jun-16 | ED | | |
| Riley Peter James Holland | 01-Apr-07 | 01-Apr-16 | FD | | |
| White Giles Lindsay | 01-Jan-10 | 31-Jul-15 | ED | | |
| Hui Jenkin | 01-Jan-03 | 04-Sep-14 | Non-Executive Director | | |
| Li Chi Pong | 17-May-04 | 10-Dec-13 | ED | | |
| Shek Joseph Yu Ming | 01-Jan-07 | 28-Oct-12 | Non-Executive Director | | |
| Pang Fung Ming | | 01-Oct-12 | CoSec | | |
| Nightingale Anthony John Liddell | 01-Apr-06 | 01-Apr-12 | MD | | |
| Keswick Benjamin William | 01-Apr-07 | 01-Apr-12 | ED | | |
| Keswick Adam Philip Charles | 01-Apr-07 | 01-Apr-12 | ED | | |
| Mak Peter Hon Kuen | 01-Apr-08 | 31-Oct-11 | ED | | |
| Kwok Robert Chin Kung | 02-Jul-84 | 12-May-11 | Non-Executive Director | | |
| Wilken Charles Harry | 05-Sep-95 | 24-Jan-10 | CoSec | | |
| Riley Peter James Holland | 01-Apr-05 | 01-Apr-07 | CFO | | |
| Shek Joseph Yu Ming | 11-Jul-00 | 01-Jan-07 | Co-Fdr, ED | | |
| Weatherall Edward Percy Keswick | 28-Feb-00 | 01-Apr-06 | MD | | |
| Nightingale Anthony John Liddell | 01-Apr-94 | 01-Apr-06 | ED | | |
| Keelan Brian Richard | 22-May-01 | 06-Aug-05 | Dir | | |
| Lyle Norman | 04-Jul-97 | 31-Mar-05 | FD | | |
| Yau Kwok Fai | 11-Jul-00 | 19-Jul-04 | Dep Ch | | |
| Watkins James Arthur | 01-May-97 | 31-Dec-03 | ED | | |
| Ho George Ho Chi | 02-Jul-84 | 31-Dec-02 | INED | | |
| Powell Charles David | 01-Jan-92 | 31-Dec-00 | Non-Executive Director | | |
| Morrison Allister George | 01-Apr-94 | 28-Feb-00 | MD | | |
| Weatherall Edward Percy Keswick | 01-Jan-99 | 28-Feb-00 | ED | | |
| Cowan Christopher Ian | 22-May-92 | 04-Jul-97 | FD | | |
| Terry Gregory James | 01-Jan-92 | 30-Apr-97 | ED | | |
| Kwok Robert Chin Kung | | 05-Sep-95 | CoSec | | |
| Rich Nigel Mervyn Sutherland | 31-Mar-94 | 15-Apr-94 | Dir | | |
| Rich Nigel Mervyn Sutherland | 16-Jan-89 | 31-Mar-94 | MD | | |
| Moore Raymond Edward | 02-Jul-84 | 31-Mar-94 | Dir | | |
| Cowan Christopher Ian | 01-May-92 | 22-May-92 | ED | | |
| Collins Peter John | 02-Jul-84 | 22-May-92 | FD | | |
| Keswick Simon Lindley | 02-Jul-87 | 02-Jul-89 | Ch | | |
| Keswick Simon Lindley | 02-Jul-84 | 02-Jul-87 | MD | | |
| Newbigging David Kennedy | | 02-Jul-83 | Ch | | |
| Keswick John Henry | 02-Jul-52 | 02-Jul-56 | Ch | | |
| Powers Brian Mark | 02-Jul-86 | 01-Jan-00 | MD | | |
| Lang John Crawford | 02-Jul-10 | 01-Jan-00 | CoSec | | |
