| Alasdair George Morrison | | 19-Apr-22 | INED | | Retired |
| Alexander Howarth Yat Kay Cheung | | 13-Oct-25 | MbAC | | Mr. Cheung believes that his resignation will help the Company to change the composition of the Board in such a way that mitigates the potential applicability of the United States Trade Representative (USTR) Section 301 Annex 1 provisions, which imposes port fees on Chinese owned or operated vessels. |
| Baring Evelyn Rowland Esmond | 25-Mar-04 | 01-Jan-08 | INED | | |
| Basili Irene Waage | 01-May-14 | | INED | | |
| Berglund Mats Henrik | 02-Jan-24 | 21-Nov-25 | NED | | Re-designation from Non-Executive Director to Independent Non-Executive Director. |
| 01-Jun-12 | 31-Jul-21 | CEO | | |
| Bradshaw Daniel Rochfort | 01-Sep-10 | 08-Apr-20 | INED | | |
| 01-Jan-08 | 01-Sep-10 | NED | | |
| 07-Apr-06 | 01-Jan-08 | Dep Ch, NED | | |
| Broomhead Andrew Thomas | 01-Sep-10 | 20-Aug-17 | FD | | |
| 16-Apr-03 | 16-Jul-12 | CFO, CoSec | | |
| Buttery Christopher Richard | 01-Jan-08 | 30-Jun-08 | Dep Ch | | |
| 15-Mar-04 | 01-Jan-08 | Ch | | |
| Cheung Alexander Howarth Yat Kay | 03-Jan-22 | 13-Oct-25 | NED | | Mr. Cheung believes that his resignation will help the Company to change the composition of the Board in such a way that mitigates the potential applicability of the United States Trade Representative (USTR) Section 301 Annex 1 provisions, which imposes port fees on Chinese owned or operated vessels. |
| David Muir Turnbull | | 13-May-23 | ED | | Retirement |
| Desai Kalpana | 01-Feb-25 | | INED | | |
| Dowling James John | 15-Mar-04 | 05-Apr-05 | NED | | |
| Emery Alexandre Frederic Akira | 02-Jan-24 | 02-Jan-25 | INED | | Resigned to assume a full-time executive role elsewhere. |
| Friedman Brian Paul | 15-Mar-04 | 17-May-06 | NED | | |
| Fruergaard Martin | 31-Jul-21 | | CEO | | |
| 02-Jul-21 | 31-Jul-21 | ED | | |
| Harris Mark Malcolm | 15-Mar-04 | 07-Apr-06 | CEO | | |
| Hext Richard Maurice | 01-Jan-10 | 09-Mar-12 | NED | | |
| 07-Apr-06 | 31-Dec-09 | CEO | | |
| 05-Apr-05 | 07-Apr-06 | Dep Ch | | |
| Jorgensen Hans Michael Tonnes | 17-Jul-23 | 01-Nov-24 | CFO | | |
| Kirsi Kyllikki Tikka | 13-Oct-25 | | MbAC | | |
| Kocherla Chanakya | 25-Jun-12 | 12-Apr-17 | ED | | |
| Lee Simon Kwok Yin | 05-Apr-05 | 18-Feb-10 | NED | | |
| 05-Apr-05 | Dep Ch, NED | | |
| 02-Jul-00 | 05-Apr-05 | Dep Ch, NED | | |
| 02-Jul-98 | 02-Jul-00 | NED | | |
| Mats Henrik Berglund | 21-Nov-25 | | INED | | |
| Michael Tonnes Jorgensen | | 31-Oct-24 | CFO | | Personal and family reasons |
| Mok Kitty Kit Ting | 16-Jul-12 | | CoSec | | |
| Morrison Allister George | 01-Jan-08 | 19-Apr-22 | INED | | |
| Ng Jimmy Chi Kit | 12-May-25 | | CFO | | |
| Nicholson Robert Charles | 25-Mar-04 | 18-Apr-23 | INED | | No reasons provided. |
| Nyborg Klaus | 01-Jan-10 | 15-Mar-12 | CEO | | |
| 04-Sep-06 | 01-Jan-10 | Dep CEO, ED | | |
| Over Paul Charles | 15-Mar-04 | 31-Mar-07 | MD | | |
| 02-Jul-91 | 16-Sep-96 | COO, ED | | |
| 02-Jul-87 | 02-Jul-91 | ED | | |
| Paul Patrick Blackwell | 25-Mar-04 | 19-Apr-22 | INED | | Retired |
| Peter Schulz | | 31-Mar-23 | CFO, ED | | Personal and family reasons |
| Rindbo Jan | 01-Jan-10 | 07-Nov-14 | COO, ED | | |
| 01-Apr-07 | 01-Jan-10 | ED | | |
| Robert Charles Nicholson | | 18-Apr-23 | MbAC | | No reasons provided. |
| Ryan Stanley Hutter | 18-Apr-23 | | Ch, INED | | |
| 05-Jul-16 | 18-Apr-23 | INED | | |
| Schulz Willi Peter | 30-Jul-18 | 31-Mar-23 | FD | | |
| 21-Aug-17 | 30-Jul-18 | CFO | | |
| Tikka Kirsi Kyllikki | 02-Sep-19 | | INED | | |
| Turnbull David Muir | 01-Jul-08 | 18-Apr-23 | Ch | | |
| 01-Jan-08 | 01-Jul-08 | Ch, INED | | |
| 17-May-06 | 01-Jan-08 | INED | | |
| Wang Chun Lin | 01-Sep-06 | 19-Apr-13 | ED | | |
| Wang Heather Xiaojun | 01-Feb-25 | | INED | | |
| Williamson John Mackay Mcculloch | 02-Nov-20 | | INED | | |
