| Calderon Aurora T | 24-Feb-25 | | Non-Executive Director | | |
| Inazumi Yoshinori | 24-Apr-23 | 28-Jul-25 | Non-Executive Director | | In view of his new assignment in the Kirin group of companies. |
| Alonzo Q. Ancheta | | 28-Jul-25 | INED | | Due to personal commitments that will require more of his time, particularly to focus on his health and dedicate more time on medical rehabilitation. |
| Tsuchiya Yoshinori | 24-Apr-23 | 22-Apr-24 | Non-Executive Director | | In view of his new assignment in Kyowa Hakko Bio Co., Ltd., a subsidiary of Kirin Holdings Company, Limited, which will require more of his time. |
| Albano Raymundo Y | 16-Jan-22 | 08-Mar-24 | MD | | |
| Raymundo Y. Albano | | 08-Mar-24 | MD | | In view of his new assignment in San Miguel Brewery Inc. |
| Roberto N. Huang | | 04-Nov-23 | Non-Executive Director | | Passing away |
| Uchiyama Kenji | 13-Apr-18 | 24-Apr-23 | Non-Executive Director | | In view of his retirement from the Kirin group |
| Yamauchi Tomoki | 27-Oct-17 | 24-Apr-23 | Non-Executive Director | | In view of his new assignment in Kirin Holdings Company, Limited which will require more of his time |
| Cheung John Ka Lun | 05-Dec-13 | 01-Aug-22 | CFO | | |
| Cheung John Ka Lun | 01-Apr-04 | 01-Aug-22 | CoSec | | |
| John Ka Lun Cheung | | 01-Aug-22 | CoSec | | No reasons provided |
| Torralba Ramon G | 15-Jan-13 | 16-Jan-22 | MD | | |
| Puno Reynato S | 08-Nov-12 | 27-Sep-21 | INED | | |
| Santiago Carmelo L. | 04-Sep-07 | 06-Aug-21 | INED | | |
| Cheng William Chuk Man | 18-Apr-15 | 01-Sep-20 | Alt INED | | |
| Hayashi Takashi | 25-Apr-14 | 13-Apr-18 | Non-Executive Director | | |
| Wada Takeshi | 19-Apr-13 | 01-Oct-17 | Non-Executive Director | | |
| Matsumoto Katsuhiko | 29-Apr-16 | 01-Apr-17 | Non-Executive Director | | |
| Ng William Wai Sun | 01-Apr-01 | 24-Feb-17 | INED | | |
| Daino Teruyuki | 20-May-11 | 30-Mar-16 | Non-Executive Director | | |
| Cunanan Jr Thelmo Luis O | 25-Oct-21 | 03-Nov-15 | INED | | |
| Li Adrian David Man Kiu | 01-Aug-02 | 17-Apr-15 | Alt INED | | |
| Nishitani Shobu | 04-Nov-11 | 25-Apr-14 | Non-Executive Director | | |
| Chan Weng Kheong | 08-Mar-24 | 05-Dec-13 | MD | | |
| Ozawa Fumiaki | 28-Apr-17 | 05-Dec-13 | Non-Executive Director | | |
| Matsunaga Taro | 27-Aug-10 | 19-Apr-13 | Non-Executive Director | | |
| Tam Peter Ka Yuen | 31-Dec-07 | 15-Jan-13 | MD | | |
| Cunanan Jr Thelmo Luis O | 28-Nov-08 | 08-Nov-12 | Non-Executive Director | | |
| Defensor Benjamin P Jr | 28-Aug-09 | 08-Nov-12 | Non-Executive Director | | |
| Berba Carlos Antonio M | 27-Aug-10 | 27-Aug-12 | Dep Ch | | |
| Nishimura Keisuke | 12-Mar-10 | 04-Nov-11 | Non-Executive Director | | |
| Chan May Wen Mee | 11-Mar-11 | 18-Aug-11 | Non-Executive Director | | |
| Nose Katsuhisa | 22-Apr-24 | 18-Aug-11 | Non-Executive Director | | |
| Ishihara Motoyasu | 12-Mar-10 | 20-May-11 | Non-Executive Director | | |
| Cheung Yuen Tak | 30-Jun-08 | 11-Mar-11 | Non-Executive Director | | |
| Berba Carlos Antonio M | 16-Apr-07 | 27-Aug-10 | Non-Executive Director | | |
| Galang Faustino F | 10-Jun-05 | 27-Aug-10 | Dep Ch | | |
| Bibonia Minerva Lourdes | 24-Feb-06 | 12-Mar-10 | Non-Executive Director | | |
| Hernandez Bautista Jesusa Victoria | 12-Sep-08 | 12-Mar-10 | Non-Executive Director | | |
| Li Sum | 01-Sep-20 | 11-Nov-09 | Alt INED | | |
| Lo Chi Yip | 01-Aug-22 | 11-Nov-09 | CoSec | | |
| Neri Romulo L | 24-Apr-09 | 28-Aug-09 | INED | | |
| Constantino Ferdinand K | 24-Feb-05 | 24-Apr-09 | Non-Executive Director | | |
| Evans Iwan David Nevyn | 15-Jun-07 | 10-Jun-08 | Non-Executive Director | | |
| Chong Yoon Fatt | 09-Dec-05 | 31-Dec-07 | MD | | |
| Wade Ian Francis | 02-Jul-96 | 15-Jun-07 | INED | | |
| Buensuceso Ma Belen C | 24-Feb-06 | 06-Mar-07 | Non-Executive Director | | |
| Huang Roberto N | 24-Feb-06 | 06-Mar-07 | Non-Executive Director | | |
| Jardeleza Francis H | 24-Feb-05 | 24-Feb-06 | Non-Executive Director | | |
| Mendoza Estelito P | 27-Nov-98 | 24-Feb-06 | Non-Executive Director | | |
| Villareal Gabriel L. | 27-Feb-03 | 24-Feb-06 | Non-Executive Director | | |
| Dela Llana Ramon A | 16-Sep-03 | 09-Dec-05 | MD | | |
| Ocampo Abigail L | 01-Aug-22 | 19-Jul-05 | CFO | | |
| Ang Ramon S | 27-Nov-98 | 10-Jun-05 | Non-Executive Director | | |
| Eizmendi Francisco C Jr | 02-Jul-98 | 10-Jun-05 | Ch | | |
| Galang Faustino F | 22-Mar-91 | 10-Jun-05 | Non-Executive Director | | |
| Mainwaring Thomas R | 08-Nov-00 | 15-Apr-05 | FD | | |
| Defensor Benjamin P Jr | 27-Feb-03 | 23-Feb-05 | Dir | | |
| Santiago Carmelo L. | 27-Feb-03 | 23-Feb-05 | Dir | | |
| Ang Ramon S | 10-Jun-05 | 22-Nov-04 | Ch | | |
| Li David Kwok Po | 22-Mar-91 | 21-Oct-04 | INED | | |
| Kwan Freddy Wei Ming | 08-Nov-00 | 16-Sep-03 | MD | | |
| Li Arthur Kwok Cheung | 22-Nov-91 | 01-Aug-02 | Alt INED | | |
| Ancheta Alonzo Q | 24-Feb-17 | 02-Jul-02 | INED | | |
| Poblete Luis E Jr | 02-Jul-99 | 13-Jun-02 | INED | | |
| Dunwell John L | 20-Oct-97 | 08-Nov-00 | MD | | |
| Kwan Freddy Wei Ming | 08-Apr-97 | 08-Nov-00 | Dir | | |
| De Larrazabal Alberto M | 03-Dec-99 | 18-Sep-00 | Dir | | |
| Pena Virgilio L | 25-Sep-98 | 03-Dec-99 | Dir | | |
| Poblete Luis E Jr | 27-Nov-98 | 02-Jul-99 | Dir | | |
| Roco Raul S | 18-Apr-86 | 25-Sep-98 | Dir | | |
| Osmena Sergio Iii | 25-Mar-94 | 31-Jul-98 | Dir | | |
| Sarino Cesar N | 29-Nov-93 | 13-Jul-98 | Dir | | |
| Eizmendi Francisco C Jr | 20-Sep-84 | 02-Jul-98 | Dir | | |
| Ottiger Carl Hermann | 12-Sep-91 | 02-Jul-98 | Dir | | |
| Soriano Andres A 3rd | 14-Oct-76 | 02-Jul-98 | Ch | | |
| Valencia Renato C | 13-Sep-93 | 30-Jun-98 | Dir | | |
| Dickson Leach James Seymour | 24-Oct-96 | 02-Jul-97 | Alt INED | | |
| Ip Edmond Tak Chuen | 06-Nov-96 | 02-Jul-97 | Alt INED | | |
| Mcaulay Ronald James | 03-Dec-71 | 02-Jul-97 | INED | | |
| Mcgregor Stuart J | 29-Nov-93 | 02-Jul-97 | MD | | |
| Wade Ian Francis | 25-Mar-94 | 02-Jul-96 | Non-Executive Director | | |
| Gokongwei John Jr | 19-Jul-22 | 25-Mar-94 | Dir | | |
| Fung Peter Yiu Fai | 02-Jul-91 | 31-Jan-94 | Alt Dir | | |
| Fung Tony Wing Cheung | 22-Mar-91 | 31-Jan-94 | Dir | | |
| Mcgregor Stuart J | 26-Mar-93 | 29-Nov-93 | Dir | | |
| Belmonte Feliciano Jr | 11-Nov-09 | 02-Jul-93 | Dir | | |
| Gaspar Fernando L | 07-Sep-91 | 02-Jul-93 | MD | | |
| Lee Domingo | 01-Apr-04 | 02-Jul-93 | Dir | | |
| Barnes James A | 05-Dec-13 | 07-Sep-91 | MD | | |
| Gaspar Fernando L | 22-Mar-91 | 07-Sep-91 | Dir | | |
| Garcia Antonio S | 18-Aug-11 | 07-Apr-91 | Dir | | |
| Infante Carlos R | 22-Nov-04 | 22-Mar-91 | Dir | | |
| Li Fook Shu | 01-Dec-01 | 22-Mar-91 | Dir | | |