| Blackburn Timothy Joseph | 25-Aug-21 | | CEO | | |
| Bradley Guy Martin Coutts | 25-Aug-21 | | Ch | | |
| 01-Jan-15 | 25-Aug-21 | CEO | | |
| 01-Jan-08 | 01-Jan-15 | ED | | |
| Bradley Stephen Edward | 14-Apr-10 | 10-Aug-18 | INED | | |
| Bremridge John Charles Godfrey | 01-Apr-09 | 11-Sep-11 | FD | | |
| Chan John Cho Chak | 14-Apr-10 | 17-Mar-17 | INED | | |
| Cheng Lily Ka Lai | 17-Mar-17 | 07-May-24 | INED | | to pursue new opportunities, including her appointment as an Independent Non-Executive Director of Cathay Pacific Airways Limited |
| Cheng Vincent Hoi Chuen | 16-Dec-11 | 14-Apr-12 | INED | | |
| 14-Apr-10 | 16-Dec-11 | NED | | |
| Choi Thomas Tak Kwan | 14-May-19 | | INED | | |
| Cubbon Martin | 01-Jan-15 | 01-Oct-17 | NED | | |
| 01-Jun-09 | 01-Jan-15 | CEO | | |
| David Peter Cogman | 12-May-26 | | MbAC | | |
| Dew Brian | | 13-May-19 | Solicitor | | |
| Etchells Paul Kenneth | 14-Apr-10 | 16-May-17 | INED | | |
| Fenwick Nicholas Adam Hodnett | 31-May-18 | | NED | | |
| Flaherty St John Andrew | 15-Jan-20 | 01-Feb-22 | CoSec | | Due to his decision to retire |
| Fong Stephen Keng Kong | | 01-Jan-00 | GM | | |
| Fu David Yat Hung | 15-Feb-10 | 15-Jan-20 | CoSec | | |
| Fung Spencer Theodore | 31-Dec-12 | | INED | | |
| Healy Patrick | 01-Jan-15 | 25-Aug-21 | NED | | |
| Ho Davy Cho Ying | 14-Apr-10 | 14-Apr-16 | ED | | |
| Hughes Hallett James Wyndham John | 28-Jul-98 | 01-Jan-15 | NED | | |
| Joylon Culbertson Charles | 16-Jan-94 | 31-Mar-10 | ED | | |
| Kilgour Peter Alan | 01-Feb-01 | 01-Jan-15 | NED | | |
| Lim Raymond Siang Keat | 01-Jul-13 | | NED | | |
| Liu Sing Cheong | 14-Apr-10 | 14-May-19 | INED | | |
| Lomas Mak Bernadette | 01-Feb-22 | | CoSec | | |
| Low Michelle Mei Shuen | 01-Oct-17 | 01-Apr-21 | NED | | |
| 02-Sep-10 | 01-Oct-17 | FD | | |
| Lung Fanny Ngan Yee | 01-Oct-17 | | FD | | |
| 12-May-26 | ED, CFO | | Resignation due to retirement from the Swire group. |
| Lung Ngan Yee (Fanny) | | 01-May-26 | ED, CFO | | Indicated her intention to retire in May 2026. |
| Ma Mabelle Suk Ching | 25-Aug-21 | | ED | | |
| Man Yin Yee | 11-Jun-19 | | Solicitor | | |
| Murray Martin James | 01-Apr-21 | 12-May-26 | NED | | Resignation to spend time on other businesses of the Swire Pacific group. |
| 12-May-26 | MbAC | | Resignation to spend time on other businesses of the Swire Pacific group. |
| Ongley Gordon James | 01-Feb-03 | 10-May-16 | ED | | |
| Pratt Christopher Dale | 01-Jun-09 | 14-Mar-14 | Ch | | |
| Sell Richard Lawrence | 17-Oct-23 | | NED | | |
| Slosar John Robert | 14-Mar-14 | 01-Jul-18 | Ch | | |
| Spurr Stephan Guy | | 31-Mar-10 | ED, GM | | |
| Swire Merlin Bingham | 25-Aug-21 | | NED | | |
| 01-Jul-18 | 25-Aug-21 | Ch | | |
| 14-Jan-09 | 01-Jul-18 | NED | | |
| Thompson Anna Louise | 02-Jul-18 | | Sen Mgr | | |
| Wang Jinlong | 12-Sep-19 | 09-May-23 | INED | | As he reduces his work responsibilities to dedicate more time to his family |
| Wu May Yihong | 15-May-17 | | INED | | |
| Yan Yan | 07-May-24 | | INED | | |
| Zhu Angela Changlai | 09-May-23 | | INED | | |
