| Antunes Samuel | 16-Jun-23 | | CFO | | |
| Bernis Valerie Irene Amelie Monique | 28-Nov-12 | 01-Jan-23 | INED | | |
| Blouin Yves | 14-Jan-21 | 25-May-22 | MD | | |
| Broadley Charles Mark | 30-Sep-08 | 16-Oct-24 | INED | | |
| Chevilliat Bernard | 20-Sep-08 | 25-Jan-10 | ED | | |
| Chezeaud Yves | | 25-Jan-10 | NED | | |
| Choy Kenny Yee Hing | | 25-Apr-13 | CoSec | | |
| Courtin Oliver | | 25-Jan-10 | NED | | |
| DesjonquèRes Silvain | 26-Sep-18 | 14-Jan-21 | MD | | |
| Duvieusart Marquant Sylvie | 16-Jan-08 | 31-Aug-13 | CoSec | | |
| Geiger Reinold | 16-Sep-21 | | Ch | | |
| 22-Dec-00 | 16-Sep-21 | CEO | | |
| GuéNard Karl | 01-Sep-13 | | CoSec, ED | | |
| 30-Jun-03 | 01-Sep-13 | NED | | |
| Harrington Sean | 30-Sep-20 | | ED | | |
| Hoffmann André Joseph | 01-Apr-24 | | ED | | |
| 16-Sep-21 | 01-Apr-24 | CEO | | |
| 19-Apr-16 | 16-Sep-21 | V-Ch | | |
| 02-May-01 | 19-Apr-16 | MD | | |
| Holliger ChristèLe Hiss | 01-Jan-23 | 16-Oct-24 | INED | | |
| Kilsby Susan Saltzbart | 25-Jan-10 | 21-Dec-12 | INED | | |
| Klever Christian Matthias | 01-Jul-22 | 16-Jun-23 | CFO | | |
| Laurent Marteau | | 16-Sep-24 | ED | | His desire to focus more on his personal pursuits as well as other business interests |
| Lethuillier Elise | | 25-Jan-10 | NED | | |
| Levilion Thomas | 01-Jul-22 | | NED | | |
| 30-Sep-08 | 01-Jul-22 | ED | | Re-designation to Non-Executive Director |
| Liu Betty | 01-Mar-22 | 16-Oct-24 | INED | | |
| Lopez Martial Thierry | 30-Sep-09 | 29-Sep-21 | NED | | |
| 22-Dec-00 | 30-Sep-09 | ED | | |
| Marteau Laurent | 01-Apr-24 | 16-Sep-24 | CEO, MD | | His desire to focus more on his personal pursuits as well as other business interests |
| Milet Pierre Maurice Georges | 29-Jan-13 | 09-Nov-21 | INED | | |
| 25-Jan-10 | 27-Nov-12 | NED | | |
| Mok Mandy Ming Wai | 24-Mar-16 | 19-Oct-18 | CoSec | | |
| Ng Jackson Chik Sum | 25-Jan-10 | 16-Oct-24 | INED | | |
| Osti Emmanuel Laurent Jacques | 22-Dec-00 | 07-Jan-15 | MD | | |
| Reed Peter Young | 30-Sep-08 | 25-Jan-10 | ED | | |
| Thomas Levilion | | 30-Jun-22 | CFO | | Retirement |
| Trizio Domenico | 26-Jan-16 | 09-Jan-18 | MD | | |
| 30-Sep-11 | 26-Jan-16 | ED, COO | | |
| ValéRie IrèNe AméLie Monique Bernis | | 01-Jan-23 | INED | | Reflects her desire to focus more on her personal pursuits as well as other business interests |
| Veto Nicolas | 30-Sep-08 | 25-Jan-10 | ED | | |
| Yung Mei Yee | 25-Apr-13 | 24-Mar-16 | CoSec | | |
| Yves Blouin | | 25-May-22 | ED | | Desire to focus more on his personal pursuits as well as other business interests |
