| Form Serial No | Name of director | No. of shares interested | % of issued share capital | Date of last notice filed (dd/mm/yyyy) | Interests in shares of associated corporation | Interests in debentures |
| DA20050517000136 | Chen Nan Lok Philip (Resigned on 01/07/2010) | 2,000(L)
| 0.00(L)
| 13/05/2005 | Yes | |
| DA20111006000122 | Dunn Lydia Selina (Resigned on 21/05/2015) | 100,000(L)
| 0.01(L)
| 03/10/2011 | Yes | |
| DA20170517000012 | Etchells Paul Kenneth | 12,000(L)
| 0.00(L)
| 17/05/2017 | Yes | |
| DA20110927000199 | Freshwater Timothy George | 41,000(L)
| 0.00(L)
| 27/09/2011 | Yes | |
| DA20041207000070 | Hughes-Hallett James Wyndham John (Resigned on 01/01/2015) | 0(L)
| 0.00(L)
| 06/12/2004 | | |
| DA20081120000216 | Johansen Peter Andre (Resigned on 12/05/2016) | 31,500(L)
| 0.00(L)
| 20/11/2008 | Yes | |
| | Kerr Keith Graham (Resigned on 14/05/2009) | | | | Yes | |
| DA20100507000145 | Kilgour Peter Alan (Resigned on 01/01/2015) | 5,000(L)
| 0.00(L)
| 07/05/2010 | Yes | |
| | Lee Chien | | | | Yes | |
| DA20150825000076 | Orr Gordon Robert Halyburton | 9,000(L)
| 0.00(L)
| 24/08/2015 | | |
| DA20121231000316 | Pratt Christopher Dale (Resigned on 14/03/2014) | 41,000(L)
| 0.00(L)
| 31/12/2012 | Yes | |
| DA20130102000035 | Rae-Smith John Bruce (Resigned on 27/08/2016) | 5,000(L)
| 0.00(L)
| 01/01/2013 | Yes | |
| | Shiu Ian Sai Cheung (Resigned on 01/01/2017) | | | | Yes | |
| | Slosar John Robert | | | | Yes | |
| | Swire Adrian Christopher | | | | Yes | |
| DA20040119000081 | Swire Adrian Christopher (Resigned on 01/01/2009) | 794,473(L)
| 0.09(L)
| 16/01/2004 | Yes | |
| DA20121025000035 | Swire Merlin Bingham | 0(L)
| 0.00(L)
| 24/10/2012 | Yes | |
| | Swire Samuel Compton | | | | Yes | |
| DA20150825000172 | Sze Cho Cheung Michael (Resigned on 18/05/2017) | 20,000(L)
| 0.00(L)
| 25/08/2015 | Yes | |
| | Tyler Antony Nigel (Resigned on 31/03/2011) | | | | Yes | |