| Wei Sun Christianson | 01-Jan-26 | | Dir | | |
| Kaur Manveen Pam | 01-Jan-25 | | FD | | |
| Elhedery Georges Bahjat | 02-Sep-24 | | CEO | | |
| Godbehere Ann Frances | 03-May-24 | | Sen INED | | |
| Teo Swee Lian | 01-Oct-23 | | INED | | |
| Nelson Brendan Robert | 01-Sep-23 | | INED | | |
| Morparia Kalpana Jaisingh | 01-Mar-23 | | INED | | |
| Ashdown Hannah Claire | 17-Oct-22 | | CoSec | | |
| Buckingham Geraldine Joyce | 01-May-22 | | INED | | |
| Fairbairn Carolyn Julie | 01-Sep-21 | | INED | | |
| Duan Rachel | 01-Sep-21 | | INED | | |
| Murray Eileen K | 01-Jul-20 | | INED | | |
| Forese James Anthony | 01-May-20 | | INED | | |
| Guggenheimer Steven Craig | 01-May-20 | | INED | | |
| Taylor Aileen Norma | 04-Nov-19 | | CoSec | | |
| Meade Kuribreña José Antonio | 01-Mar-19 | | INED | | |
| Tucker Mark Edward | 01-Oct-17 | | Ch | | |
| Liu Che Ning | | | Sen Mgr | | |
| Ann Frances Godbehere | | | Senior Independent Director | | Stepping down for personal and lifestyle reasons, now that the Chair search has successfully completed. |
| Sir Mark Tucker | | 31-Dec-25 | Group Chairman | | Retirement before the end of 2025 after serving as Group Chairman since 1 October 2017. |
| Hannah Ashdown | | 31-Dec-25 | J-CoSec. | | No reason specified |
| Aileen Taylor | | 31-Dec-25 | J-CoSec. | | No reason specified but will continue as Group Chief People and Governance Officer. |
| Bingham Jonathan | 02-Sep-24 | 01-Jan-25 | CFO Non-dir | | |
| Geraldine Buckingham | | 01-Oct-24 | Group Risk Committee | | Stepping down from the position. |
| Kalpana Morparia | | 01-Oct-24 | Group Risk Committee | | Stepping down from the position. |
| Eileen Murray | | 01-Oct-24 | Group Audit Committee | | Stepping down from the position. |
| Quinn Noel Paul | 05-Aug-19 | 02-Sep-24 | CEO | | |
| Elhedery Georges Bahjat | 01-Jan-23 | 02-Sep-24 | FD | | |
| Godbehere Ann Frances | 01-Sep-23 | 03-May-24 | INED | | |
| Nish David Thomas | 18-Feb-20 | 03-May-24 | Sen INED | | |
| David Nish | | 03-May-24 | Sen INED | | Retirement |
| Noel Quinn | | 30-Apr-24 | Group Chief Executive | | To get a better balance between personal and business life |
| Tai Jackson Peter | 12-Sep-16 | 05-May-23 | INED | | |
| Jackson Tai | | 05-May-23 | Board Member, Chair of the Group Risk Committee | | Retired from the Board at the conclusion of the AGM |
| Jackson Peter Tai | | 01-May-23 | Chair of the Group Risk Committee, Member of the Group Remuneration Committee | | Retirement |
| Stevenson Ewen James | 01-Jan-19 | 01-Jan-23 | FD | | |
| Lee Irene Yun Lien | 01-Jul-15 | 29-Apr-22 | INED | | |
| Van Der Meer Mohr Pauline Francoise Marie | 01-Sep-15 | 29-Apr-22 | INED | | |
| Irene Lee | | 29-Apr-22 | INED | | Retirement |
| Pauline van der Meer Mohr | | 29-Apr-22 | INED | | Retirement |
| Pauline van der Meer Mohr | | 20-Apr-22 | Chair of the Group Remuneration Committee | | No reasons provided |
| Cha Shih Laura May Lung | 01-Mar-11 | 28-May-21 | INED | | |
| de la Croix de Castries Henri Rene Marie Augustin | 01-Mar-16 | 28-May-21 | INED | | |
| Miller Heidi | 01-Sep-14 | 28-May-21 | INED | | |
| Casey Kathleen Louise | 01-Mar-14 | 24-Apr-20 | INED | | |
| Symonds Jonathan Richard | 06-Aug-18 | 18-Feb-20 | Dep Ch | | |
| Nish David Thomas | 01-May-16 | 18-Feb-20 | INED | | |
| Moses Menasey Marc | 01-Jan-14 | 31-Dec-19 | ED | | |
| Gray Richard | 19-Apr-19 | 04-Nov-19 | CoSec | | |
| Porter Jeremy Robert | | 16-Sep-19 | Sen Mgr | | |
| Flint John Michael | 20-Apr-18 | 05-Aug-19 | CEO | | |
| Mathews Benedict John Spurway | 01-Jul-13 | 18-Apr-19 | CoSec | | |
| Evans Jonathan Douglas | 06-Aug-13 | 12-Apr-19 | INED | | |
| Mackay Iain James | 03-Dec-10 | 31-Dec-18 | FD | | |
| Symonds Jonathan Richard | 28-Apr-17 | 06-Aug-18 | Sen INED | | |
| Lipsky John Phillip | 01-Mar-12 | 20-Apr-18 | INED | | |
| Faber Joachim | 01-Mar-12 | 20-Apr-18 | INED | | |
| Ameen Phillip David | 01-Jan-15 | 20-Apr-18 | INED | | |
| Flint John Michael | 21-Feb-18 | 20-Apr-18 | Non-Director | | |
| Gulliver Stuart Thomson | 01-Jan-11 | 21-Feb-18 | CEO | | |
| Flint Douglas Jardine | 03-Dec-10 | 01-Oct-17 | Ch | | |
| Tucker Mark Edward | 01-Sep-17 | 01-Oct-17 | NED | | |
| Lomax Janis Rachel | 01-Dec-08 | 28-Apr-17 | INED | | |
| Laidlaw William Samuel Hugh | 01-Jan-08 | 28-Apr-17 | INED | | |
| Symonds Jonathan Richard | 14-Apr-14 | 28-Apr-17 | INED | | |
| Walsh Paul Steven | 01-Jan-16 | 21-Apr-17 | INED | | |
| Robertson Simon Manwaring | 01-Dec-10 | 22-Apr-16 | Dep Ch | | |
| Fairhead Rona Alison | 01-Mar-04 | 22-Apr-16 | INED | | |
| Catz Safra Ada | 01-May-08 | 01-Jan-16 | INED | | |
| Fassbind Renato | 01-Jan-13 | 01-Sep-14 | INED | | |
| Cheung Marvin Kin Tung | 01-Feb-09 | 01-Aug-14 | INED | | |
| Hughes Hallett James Wyndham John | 01-Mar-05 | 23-May-14 | INED | | |
| Coombe John David | 01-Mar-05 | 23-May-14 | INED | | |
| Comey James Brien Jr | 04-Mar-13 | 04-Sep-13 | INED | | |
| Shaw David John | 16-Jun-98 | 02-Jul-13 | Adviser | | |
| Barber Ralph Gordon | 02-Jul-90 | 30-Jun-13 | CoSec | | |
| Thornton John Lawson | 01-Dec-08 | 24-May-13 | INED | | |
| Murthy Nagavara Ramarao Narayana | 01-May-08 | 31-Dec-12 | INED | | |
| Flockhart Alexander Andrew | 30-Apr-12 | 31-Jul-12 | NED | | |
| Morgan Gwyn | 01-Oct-06 | 25-May-12 | INED | | |
| Williamson Robert Brian | 27-Sep-02 | 25-May-12 | INED | | |
| Flockhart Alexander Andrew | 01-May-08 | 30-Apr-12 | ED | | |
| Cheng Vincent Hoi Chuen | 01-Feb-08 | 28-May-11 | ED | | |
| Gulliver Stuart Thomson | 01-May-08 | 01-Jan-11 | ED | | |
| Geoghegan Michael Francis | 26-May-06 | 31-Dec-10 | CEO | | |
| Flint Douglas Jardine | 01-Dec-95 | 03-Dec-10 | FD | | |
| Green Stephen Keith | 26-May-06 | 03-Dec-10 | Ch | | |
| Robertson Simon Manwaring | 25-May-07 | 01-Dec-10 | Sen INED | | |
| Fung William Kwok Lun | 02-May-98 | 28-May-10 | INED | | |
| Moody Stuart Mark | 01-Mar-01 | 28-May-10 | INED | | |
| Duran Jose Luis | 01-Jan-08 | 28-May-10 | INED | | |
| Newton Stewart Worth | 27-Sep-02 | 10-Oct-08 | INED | | |
| Dunn Lydia Selina | 02-Jul-92 | 30-May-08 | Dep Ch, NED | | |
| Moffat Brian Scott | 25-May-01 | 30-May-08 | Dep Ch | | |
| Butler Frederick Edward Robin | 02-May-98 | 30-May-08 | INED | | |
| Sohmen Helmut | 18-Dec-90 | 25-May-07 | NED | | |
| Ch ien Raymond Kuo Fung | 02-May-98 | 25-May-07 | INED | | |
| Robertson Simon Manwaring | 03-Jan-06 | 25-May-07 | INED | | |
| Hintze Sharon | 01-Mar-01 | 25-May-07 | INED | | |
| Gil Diaz Jose Francisco | 02-Jan-07 | 05-Mar-07 | INED | | |
| Bond John Reginald Hartnell | 29-May-98 | 26-May-06 | Ch | | |
| Jebson Alan Wayne | 01-Jan-00 | 26-May-06 | ED | | |
| Green Stephen Keith | 30-May-03 | 26-May-06 | CEO | | |
| Geoghegan Michael Francis | 01-Mar-04 | 26-May-06 | ED | | |
| Kemp Welch John | 01-Sep-00 | 26-May-06 | INED | | |
| Eldon David Gordon | 01-Jan-99 | 27-May-05 | ED | | |
| Aldinger William Frederick | 25-Apr-03 | 29-Apr-05 | ED | | |
| Taylor Carole Sandra | 27-Sep-02 | 14-Mar-05 | INED | | |
| Marshall Colin Marsh | 01-Jan-93 | 28-May-04 | INED | | |
| Dalton William Robert Patrick | 01-Apr-98 | 28-May-04 | ED | | |
| de Croisset Charles Francis Wiener | 01-Sep-00 | 27-Feb-04 | ED | | |
| Whitson Keith Roderick | 29-May-98 | 30-May-03 | CEO | | |
| Green Stephen Keith | 01-Mar-98 | 30-May-03 | ED | | |
| Swire Adrian Christopher | 24-Feb-95 | 31-May-02 | INED | | |
| Reichardt Carl Edwin | 22-Mar-96 | 31-May-02 | INED | | |
| Murofushi Minoru | 02-Jul-92 | 31-May-02 | INED | | |
| Miller Smith Charles | 22-Mar-96 | 31-Dec-01 | INED | | |
| Walters Peter Ingram | 16-Jan-93 | 25-May-01 | Dep Ch | | |
| Connolly Denys Eamonn | 02-Jul-90 | 25-May-01 | INED | | |
| Moffat Brian Scott | 27-Mar-98 | 25-May-01 | INED | | |
| Newton Charles Wilfrid | 02-Jul-90 | 28-May-99 | INED | | |
| Strickland John Estmond | | 31-Dec-98 | ED | | |
| Purves William | 02-Jul-92 | 29-May-98 | Ch | | |
| Mackay Charles Dorsey | 02-Jul-90 | 29-May-98 | INED | | |
| Hotung Joseph Edward | 02-Jul-91 | 29-May-98 | INED | | |
| Bond John Reginald Hartnell | 02-Jul-92 | 29-May-98 | CEO | | |
| Whitson Keith Roderick | 01-Apr-94 | 29-May-98 | ED | | |
| Asher Bernard Harry | 02-Jul-90 | 28-Feb-98 | ED | | |
| Knox Northrup Rand | 02-Jul-90 | 15-Dec-96 | INED | | |
| Gray John Malcolm | 02-Jul-92 | 31-May-96 | ED | | |
| Maitland Smith Geoffrey | 01-Jan-93 | 31-May-96 | INED | | |
| Delbridge Richard | 01-Jan-93 | 30-Nov-95 | FD | | |
| Liao Donald Poon Huai | 02-Jul-90 | 24-Feb-95 | INED | | |
| Pearse Brian Gerald | 02-Jul-92 | 31-Mar-94 | ED | | |
| Lee Hon Chiu | 02-Jul-90 | 28-May-93 | INED | | |
| Walters Peter Ingram | 02-Jul-92 | 16-Jan-93 | INED | | |
| Rich Nigel Mervyn Sutherland | 02-Jul-90 | 31-Dec-92 | INED | | |
| Swaine John Joseph | 02-Jul-90 | 31-Dec-92 | INED | | |
| Purves William | 02-Jul-90 | 02-Jul-92 | CEO | | |
| Dunn Lydia Selina | 18-Dec-90 | 02-Jul-92 | INED | | |
| Gray John Malcolm | 02-Jul-90 | 02-Jul-92 | Dep Ch | | |
| Bond John Reginald Hartnell | 18-Dec-90 | 02-Jul-92 | ED | | |
| Li Ka Shing | 02-Jul-90 | 26-May-92 | INED, Dep Ch | | |
| Gledhill David Anthony | 02-Jul-90 | 26-May-92 | INED | | |
| Wrangham Peter John | 02-Jul-90 | 16-Nov-91 | ED | | |
| Tang Jack Chi Chien | 02-Jul-90 | 02-Jul-91 | NED | | |
| Thompson G A | 02-Jul-90 | 02-Jul-91 | NED | | |
| McMahon Kit | 02-Jul-90 | 02-Jul-91 | NED | | |
| Fung Anita Yuen Mei | | 01-Jan-00 | Sen Mgr | | |
| Frame Frank Riddell | 02-Jul-90 | 01-Jan-00 | ED | | |
| Goldthorpe Brian Lees | 02-Jul-91 | 01-Jan-00 | INED | | |
| Ng Kenneth Sing Yip | | 01-Jan-00 | Sen Mgr | | |
| Chan Chun Kwong | | 01-Jan-00 | Sen Mgr | | |
