| Bennett Claire Marie | 02-Jun-22 | | INED | | |
| Brav Angela Iris | 02-Jun-22 | | INED | | |
| Damien Mignot | 01-Jul-25 | | Pres | | |
| Gendreau Kyle Francis | 31-May-18 | | CEO | | |
| 08-Mar-11 | | ED | | |
| 01-Mar-11 | | ED | | |
| Griffith Jerome Squire | 04-Jun-26 | | Ch, ChNC | | |
| 13-Mar-19 | | INED | | |
| Ho Wing Tsz Wendy | 22-Sep-22 | | CoSec | | |
| Livingston John Bayard | | | CoSec | | |
| Richter Glenn Robert | 23-Jan-25 | | INED | | |
| Sameer Suneja | 04-Jun-26 | | INED | | |
| Thomas Deborah | 23-Jan-25 | | INED | | |
| Korbas Tom | 17-Mar-21 | 04-Jun-26 | INED | | Retirement effective from the conclusion of the Annual General Meeting. |
| Parker Timothy Charles | 01-Oct-14 | 04-Jun-26 | Ch, NED | | Retirement to devote more time to personal pursuits. |
| 04-Jun-26 | ChNC | | Retirement to devote more time to personal pursuits. |
| Taleghani Reza | 26-Nov-18 | 31-Jan-26 | CFO | | Mr. Reza Taleghani is stepping down for a role at another company. |
| 31-Jan-26 | ExVP | | Mr. Reza Taleghani is stepping down for a role at another company. |
| Fabio Rugarli | | 30-Jun-25 | Pres | | Mr. Rugarli has decided to leave the Group to spend more time with his family and to pursue other personal interests. |
| Etchells Paul Kenneth | 26-May-11 | 03-Jun-25 | INED | | |
| Yeh Ying | 26-May-11 | 03-Jun-25 | INED | | |
| Chow Ivy Yuk Yin | 18-Mar-13 | 22-Sep-22 | CoSec | | |
| 22-Sep-22 | J-CoSec, AuRep | | No reasons provided |
| Paul Melkebeke | | 19-Jun-22 | Pres | | No longer employed with the Group. |
| Hamill Keith | 05-Jun-14 | 02-Jun-22 | INED | | Retirement |
| Mclain Bruce Hardy | 05-Jun-14 | 02-Jun-22 | INED | | Retirement |
| Korbas Tom | 01-Apr-16 | 17-Mar-21 | NED | | |
| Griffith Jerome Squire | 22-Sep-16 | 13-Mar-19 | NED | | |
| Gendreau Kyle Francis | 16-Jan-09 | 31-May-18 | FD | | |
| Tainwala Ramesh Dungarmal | 01-Oct-14 | 31-May-18 | CEO | | |
| Ko Miguel Kai Kwun | 26-May-11 | 22-Sep-16 | INED | | |
| Korbas Tom | 05-Jun-14 | 01-Apr-16 | ED | | |
| Parker Timothy Charles | 16-Jan-09 | 01-Oct-14 | Ch, CEO | | |
| Tainwala Ramesh Dungarmal | 18-Mar-14 | 01-Oct-14 | COO, ED | | |
| Hamill Keith | 05-Oct-09 | 05-Jun-14 | NED | | |
| Mclain Bruce Hardy | 16-Oct-07 | 05-Jun-14 | NED | | |
| Tainwala Ramesh Dungarmal | 10-Feb-11 | 18-Mar-14 | ED | | |
| Clarry Nicholas James | 16-Oct-07 | 06-Jun-13 | NED | | |
| Lau Pik Lee | 04-Jul-12 | 18-Mar-13 | CoSec | | |
| Lo Wun Sei | 27-May-11 | 04-Jul-12 | CoSec | | |
