| Chan Ngan Edith Man Ling | | 14-May-26 | INED | | Retire and will not stand for re-election. |
| Orr Gordon Robert Halyburton | | 14-May-26 | INED | | Re-designated as a Non-Executive Director and will become a director of John Swire & Sons Limited. |
| Healy Patrick | | 13-May-26 | Executive Director of Swire Pacific Limited, Executive Director and Chairman of Cathay Pacific Airways Limited, Director and Chairman of Swire Coca-Cola Limited, Director of John Swire & Sons (H.K.) Limited | | Resigned for reason of retirement from the Swire group. |
| Ms. Lee Wai Mun Rose | | 15-May-25 | INED | | Retirement as an Independent Non-Executive Director pursuant to Article 93 of the Company's Articles of Association, effective from the conclusion of the Company's 2025 Annual General Meeting. Ms. Lee will not stand for re-election. |
| Zhang Zhuo Ping | | 01-Sep-24 | ED | | Due to his retirement from the Company |
| Lee Chien | | 11-May-23 | INED | | Retirement |
| Samuel Compton Swire | | 12-Jan-23 | Non-Executive Director | | to devote more time to the businesses of John Swire & Sons Limited |
| Cubbon Martin | | 12-May-22 | Non-Executive Director | | To devote more time to the businesses of John Swire & Sons Limited, an associated corporation of the Company |
| Timothy George Freshwater | | 12-May-22 | INED | | To give way to the next generation of directors |
| St.John Andrew Flaherty | | 01-Feb-22 | CoSec | | Due to his decision to retire |
