| Apte Shirish Moreshwar | 04-May-22 | | INED | | |
| Whitbread Jasmine Mary | 01-Apr-15 | | INED | | Decided not to seek re-election at the 2023 AGM. She will step down at the AGM, by which time she will have begun her ninth year on the Board. |
| Diego De Giorgi | | 10-Feb-26 | ED | | Decided to pursue an external opportunity. |
| Adrian De Souza | | 14-Nov-25 | Group Company Secretary | | Adrian de Souza will leave his role as Group Company Secretary on 14 November 2025. |
| Ramos Maria Da Conceicao Das Neves Calha | 01-Jan-21 | 08-May-25 | INED | | Appointed as Group Chair and Chair of the Governance and Nomination Committee. |
| Ramos Maria Da Conceicao Das Neves Calha | 01-Sep-22 | 08-May-25 | Sen INED | | Appointed as Group Chair and Chair of the Governance and Nomination Committee. |
| Ramos Maria Da Conceicao Das Neves Calha | 08-May-25 | 08-May-25 | Ch | | Appointed as Group Chair and Chair of the Governance and Nomination Committee. |
| ViñAls IñIguez José Maria | 01-Dec-16 | 08-May-25 | Ch | | Stepping down from the Board following the appointment of Maria Ramos as Group Chair. |
| ViñAls IñIguez José Maria | | 08-May-25 | Group Chair, Board of Directors | | Retirement at the end of his nine-year term. |
| Ramos Maria Da Conceicao Das Neves Calha | | 08-May-25 | Senior Independent Director, Member of the Board Risk, Audit and Remuneration Committees | | Appointed as Group Chair and Chair of the Governance and Nomination Committee. |
| Leong Lincoln Kwok Kuen | 02-Nov-24 | 01-Jan-25 | INED | | |
| Conner David Philbrick | 01-Jan-16 | 30-Dec-24 | INED | | Retirement after nine years of service on the Board. |
| Tang David Yuen Kwan | 12-Jun-19 | 30-Dec-24 | INED | | Stepping down from the Board Risk Committee. |
| Tang David Yuen Kwan | | 30-Dec-24 | Member of the Board Risk Committee | | Stepping down from the Board Risk Committee. |
| Jackie Hunt | | 30-Dec-24 | Member of the Culture and Sustainability Committee | | Stepped down from the Culture and Sustainability Committee. |
| Evans Gay Huey | 01-Apr-15 | 29-Feb-24 | INED | | |
| Tong Carlson Ka Shing | 21-Feb-19 | 29-Feb-24 | INED | | To focus on developing his portfolio of business interests in Hong Kong |
| Gay Huey Evans | | 29-Feb-24 | INED | | No reasons provided |
| Halford Andrew Nigel | 01-Jul-14 | 03-Jan-24 | FD | | |
| Andy Halford | | 31-Aug-23 | Group Chief Financial Officer, Group Executive Director | | Retirement |
| Whitbread Jasmine Mary | | 03-May-23 | Chair of the Culture and Sustainability Committee, Member of the Governance and Nomination Committee | | No reasons provided. |
| Hodgson Christine Mary | 01-Sep-13 | 31-Jan-23 | INED | | Will retire from the Board on 31 January 2023 |
| Hodgson Christine Mary | 01-Feb-18 | 31-Jan-23 | Sen INED | | Will retire from the Board on 31 January 2023 |
| Hodgson Christine Mary | | 31-Jan-23 | Member of the Governance and Nomination Committee | | Will retire from the Board on 31 January 2023 |
| Grote Byron Elmer | 01-Jul-14 | 30-Nov-22 | INED | | Retirement |
| Hodgson Christine Mary | | 30-Nov-22 | Senior Independent Director, Chair of the Remuneration Committee | | Retirement |
| Lawther Robin Ann | 01-Jul-22 | 16-Sep-22 | INED | | |
| Corrigan Scott | 24-Dec-21 | 05-May-22 | CoSec | | |
| Kheraj Naguib | 01-Jan-14 | 30-Apr-22 | INED | | Retirement |
| Kheraj Naguib | 16-Jun-15 | 30-Apr-22 | Sen INED | | Retirement |
| Kheraj Naguib | 01-Dec-16 | 30-Apr-22 | Dep Ch | | Retirement |
| Mellor Amanda Jane | 09-May-19 | 24-Dec-21 | CoSec | | |
| Okonjo Iweala Ngozi | 01-Nov-17 | 28-Feb-21 | INED | | |
| Cheung Louis Chi Yan | 01-Jan-13 | 25-Mar-20 | INED | | |
| Lloyd Elizabeth | 01-Jan-16 | 08-May-19 | CoSec | | |
| Bhatt Om Prakash | 01-Jan-13 | 23-Feb-19 | INED | | |
| Han Seung Soo | 01-Jan-10 | 23-Feb-19 | INED | | |
| Rivett Philip George | 06-May-20 | 29-Jan-19 | INED | | |
| Campbell Kurt Michael | 18-Jun-13 | 26-Jul-17 | INED | | |
| Peace John Wilfred | 02-Jul-09 | 01-Dec-16 | Ch | | |
| Lowth Simon Jonathan | 01-May-10 | 31-Jul-16 | INED | | |
| Rees Alun Michael Guest | 01-Apr-14 | 30-Apr-16 | Dep CEO | | |
| Thunell Lars Henrik | 01-Nov-12 | 31-Jan-16 | INED | | |
| Durbin Annemarie Verna Florence | 11-Sep-07 | 31-Dec-15 | CoSec | | |
| Skinner Paul David | 03-Nov-03 | 31-Dec-15 | INED | | |
| Markland Ruth | 01-Jul-13 | 16-Jun-15 | Sen INED | | |
| Sands Peter Alexander | 20-Nov-06 | 10-Jun-15 | CEO | | |
| Bindra Jaspal Singh | 01-Jan-10 | 30-Apr-15 | ED | | |
| Shankar Viswanathan | 01-Jan-12 | 30-Apr-15 | ED | | |
| Stocken Oliver Henry James | 01-Jun-04 | 28-Feb-15 | INED | | |
| Paynter John Gregor Hugh | 01-Oct-08 | 31-Dec-14 | INED | | |
| Tsang Katherine King Suen | 22-Jun-93 | 16-Aug-14 | Sen Mgr | | |
| Meddings Richard Henry | 16-Nov-02 | 30-Jun-14 | ED | | |
| Dundas James Frederick Trevor | 15-Mar-04 | 01-May-14 | INED | | |
| Rees Alun Michael Guest | 04-Aug-09 | 01-Apr-14 | ED | | |
| Bertamini Stefano Paolo | 01-Jun-08 | 31-Mar-14 | ED | | |
| Ewing Margaret | 01-Nov-12 | 31-Jan-14 | INED | | |
| Markland Ruth | 03-Nov-03 | 01-Jul-13 | INED | | |
| Delbridge Richard | 01-Jan-10 | 01-May-13 | INED | | |
| Gooding Valerie Frances | 01-Jan-05 | 01-May-13 | INED | | |
| Yueh Linda Yi Chuang | 01-Jan-23 | 15-Feb-12 | INED | | |
| De Giorgi Diego | 03-Jan-24 | 19-May-11 | FD | | |
| De Souza Adrian Michael | 05-May-22 | 19-May-11 | CoSec | | |
| Winters William Thomas | 10-Jun-15 | 01-Nov-10 | CEO | | |
| Bullock Gareth Richard | 06-Aug-07 | 01-May-10 | ED | | |
| Mittal Sunil Bharti | 01-Aug-07 | 31-Jul-09 | INED | | |
| Peace John Wilfred | 14-Jan-09 | 02-Jul-09 | Act Ch | | |
| Davies Evan Mervyn | 20-Nov-06 | 14-Jan-09 | Ch | | |
| Peace John Wilfred | 01-Aug-07 | 14-Jan-09 | Dep Ch, INED | | |
| Turner Jonathan Adair | 01-Aug-06 | 19-Sep-08 | INED | | |
| Denoma Michael Bernard | 12-May-00 | 01-Jun-08 | ED | | |
| Chow Chung Kong | 24-Feb-97 | 07-May-08 | INED | | |
| Burns Clive | 01-Nov-06 | 11-Sep-07 | CoSec | | |
| Nargolwala Kaikhushru Shiavax | 07-May-99 | 06-Sep-07 | ED | | |
| Markham Rudolph Harold Peter | 01-Jan-07 | 01-Aug-07 | Sen INED | | |
| Chan Norman Tak Lam | 01-Dec-05 | 01-Jul-07 | Sen Mgr | | |
| Markham Rudolph Harold Peter | 19-Feb-01 | 01-Jan-07 | INED | | |
| Norton Hugh Edward | 11-May-04 | 31-Dec-06 | Sen INED | | |
| Davies Evan Mervyn | 28-Nov-01 | 20-Nov-06 | CEO | | |
| Sands Peter Alexander | 14-May-02 | 20-Nov-06 | FD | | |
| Sanderson Bryan Kaye | 08-May-03 | 19-Nov-06 | Ch | | |
| Brown Charles Bennett | 01-Sep-05 | 30-Sep-06 | CoSec | | |
| Ho Kwon Ping | 22-Oct-96 | 04-May-06 | INED | | |
| Brimacombe David John | 18-Mar-03 | 01-Sep-05 | CoSec | | |
| Keljik Christopher Avedis | 07-May-99 | 05-May-05 | ED | | |
| Moir David George | 18-Mar-00 | 11-May-04 | Non-Executive Director | | |
| Norton Hugh Edward | 07-Aug-95 | 11-May-04 | INED | | |
| Robins Ralph Harry | 01-Oct-88 | 11-May-04 | INED | | |
| Stewartby Bernard Harold Ian Halley | 02-Jul-93 | 11-May-04 | Dep Ch | | |
| Clare Barry | 31-Jul-00 | 31-Jul-03 | INED | | |
| Chan Ronnie Chi Chung | 05-May-94 | 08-May-03 | INED | | |
| Gillam Patrick John | 06-May-93 | 08-May-03 | Ch | | |
| Sanderson Bryan Kaye | 09-Dec-02 | 08-May-03 | Non-Executive Director | | |
| Stenham Anthony William Paul | 01-Oct-91 | 08-May-03 | INED | | |
| Bentley Gordon Andrew | 01-Jan-01 | 18-Mar-03 | CoSec | | |
| Mackrell Keith Ashley Victor | 01-Oct-91 | 02-May-02 | INED | | |
| Kenny Peter Nigel | 07-Oct-99 | 30-Apr-02 | FD | | |
| Davies Evan Mervyn | 16-Dec-97 | 28-Nov-01 | ED | | |
| Talwar Gurvirendra Singh | 01-Oct-98 | 28-Nov-01 | CEO | | |
| Castleman Christopher Norman Anthony | 01-Dec-91 | 31-Jul-01 | ED | | |
| Hayman Martin Heathcote | 24-May-92 | 01-Jan-01 | CoSec | | |
| Enlow Fred Clark | 01-Jul-98 | 31-Aug-00 | ED | | |
| Green Michael James | 26-Jun-96 | 11-May-00 | ED | | |
| Moir David George | 01-Jan-93 | 18-Mar-00 | ED | | |
| Wood Peter Anthony | 01-May-93 | 24-Feb-00 | FD | | |
| Olsen Rodney James | 07-Aug-95 | 06-May-99 | Non-Executive Director | | |
| Talwar Gurvirendra Singh | 22-Apr-97 | 01-Oct-98 | ED | | |
| Williamson George Malcolm | 02-Jul-93 | 30-Sep-98 | CEO | | |
| Au Alexander Siu Kee | 15-Jun-98 | 30-Jul-98 | ED | | |
| Paillart Philippe Marcel Etienne | 07-Aug-95 | 30-Jun-98 | ED | | |
| Brougham David Peter | 01-Jan-93 | 21-Apr-98 | ED | | |
| Hunt Jacqueline | 01-Oct-22 | 27-Aug-93 | INED | | |
| Stewartby Bernard Harold Ian Halley | 01-Jan-90 | 02-Jul-93 | Dir | | |
| Jurgens Diane Enberg | 01-Mar-24 | 25-Jun-93 | INED | | |
| Gillam Patrick John | 01-Aug-88 | 06-May-93 | ED | | |
