| Arculli Ronald Joseph | 27-Sep-04 | 29-Jan-14 | NED | | |
| 17-Mar-97 | 27-Sep-04 | INED | | |
| 02-Jul-91 | 17-Mar-97 | Alt NED | | |
| Bradley Stephen Edward | 18-May-22 | | INED | | |
| Chan Kenneth Nai Keong | | 01-Jan-00 | Dep Ch | | |
| Chan Loi Shun | 01-Jun-12 | | ED | | |
| 11-Feb-08 | 01-Jun-12 | Alt ED | | |
| Cheng Francis Cho Ying | 01-Jul-23 | | ED | | |
| Cheung Oswald Victor | | 12-May-94 | Dir | | |
| Chow Albert Nin Mow | 02-Jul-85 | 30-Apr-97 | Dir | | |
| Chow Woo Susan Mo Fong | 11-May-06 | 29-Jan-14 | ED | | |
| 09-Jan-96 | 11-May-06 | NED | | |
| 03-Nov-93 | 09-Jan-96 | Alt Dir | | |
| Davies David John | 25-Oct-83 | | Dir | | |
| De Lacy Staunton Hugh Maurice Victor | | 02-Jul-90 | Alt Dir | | |
| Fok Canning Kin Ning | 01-Nov-05 | 01-Apr-24 | Ch | | To devote more time to other businesses of the CK Hutchison group and his family |
| 31-Aug-93 | 01-Nov-05 | Dep Ch | | |
| 01-Feb-85 | 31-Aug-93 | Dir | | |
| Fok Kin Ning, Canning | | 01-Apr-24 | ED | | To devote more time to other businesses of the CK Hutchison group and his family |
| Fong Alex Chi Wai | 05-Dec-12 | 29-Jan-14 | INED | | |
| Hotung Joseph Edward | 02-Jul-84 | 12-May-97 | INED | | |
| Hunter Andrew John | 01-Apr-24 | | Ch | | |
| 01-Feb-06 | 01-Apr-24 | ED | | |
| 01-Jan-99 | 01-Feb-06 | FD | | |
| Ip Albert Yuk Keung | 29-Jan-14 | | INED | | |
| Kam Hing Lam | 13-May-93 | 29-Jan-14 | ED | | |
| Kluge Holger | 27-Aug-99 | 15-May-14 | INED | | |
| Ko Chan Man | 02-Jul-89 | 01-Aug-96 | ED | | |
| Koh Poh Wah | 13-May-21 | | INED | | |
| Kwan Anthony Chi Kin | 18-May-22 | | INED | | |
| Langley Christopher Patrick | 09-Jan-96 | 31-Jan-00 | INED | | |
| Lee Charles Yeh Kwong | 02-Jul-85 | 12-Mar-97 | Dir | | |
| Lee Francis Lan Yee | 04-May-11 | 29-Jan-14 | INED | | |
| 13-Aug-08 | 04-May-11 | NED | | |
| 05-Sep-97 | 13-Aug-08 | ED | | |
| Leong Sydney Siu Wing | | 12-May-94 | Dir | | |
| Leung Alexander Hong Shun | 13-May-21 | | NED | | |
| Leung Chun Ying | 01-Jun-96 | 12-Mar-97 | INED | | |
| Li Richard Tzar Kai | 31-Aug-93 | 16-Aug-00 | ED | | |
| 05-Jul-93 | 31-Aug-93 | Alt Dir | | |
| Li Victor Tzar Kuoi | 29-Jan-14 | | NED | | |
| 20-May-94 | 29-Jan-14 | ED | | |
| Lui Albert Wai Yu | 19-Mar-20 | 18-May-22 | INED | | In order to devote more time to his personal affairs |
| Magnus George Colin | 28-Sep-12 | 29-Jan-14 | INED | | |
| 01-Nov-05 | 28-Sep-12 | NED | | |
| 31-Aug-93 | 01-Nov-05 | Ch | | |
| 02-Jul-85 | 31-Aug-93 | Dep Ch | | |
| Mcgee Neil Douglas | 01-Mar-25 | | NED | | |
| 29-Jan-14 | 01-Mar-25 | ED | | Re-designation from an Executive Director to a Non-executive Director. |
| 06-Aug-12 | 29-Jan-14 | NED | | |
| 01-Feb-06 | 06-Aug-12 | FD | | |
| 12-Dec-05 | 01-Feb-06 | ED | | |
| Murray Simon | | 31-Aug-93 | Ch | | |
| Ng Alex Wai Cheong | 20-May-13 | | CoSec | | |
| | Solicitor | | |
| Page Michael John | 16-Jan-96 | 31-Jan-00 | Alt INED | | |
| 01-May-94 | 31-Dec-95 | Alt INED | | |
| Ralph Raymond Shea | | 18-May-22 | MbAC | | Due to retirement |
| Rigg Nigel Anthony | 02-Jul-76 | 09-May-96 | INED | | |
| Sandberg Michael Graham Ruddock | 02-Jul-88 | 11-May-98 | INED | | |
| Selway Swift Paul Edward | 02-Jul-88 | 31-Dec-95 | INED | | |
| Shea Ralph Raymond | 27-May-85 | 18-May-22 | INED | | Due to retirement |
| Shurniak William | 02-Jul-85 | 31-Dec-97 | FD | | |
| Sixt Frank John | 29-Jan-14 | 01-Jan-17 | NED | | |
| 01-Jan-98 | 29-Jan-14 | ED | | |
| Stephen Edward Bradley | 21-Jan-26 | | MbAC | | |
| Townsend David John | 02-Jul-91 | 02-Jul-94 | Alt Dir | | |
| Tsai Charles Chao Chung | 29-Jan-14 | | CEO | | |
| Tso Kai Sum | 01-Jan-13 | 29-Jan-14 | Dep Ch, NED | | |
| 01-Jan-97 | 01-Jan-13 | MD | | |
| 01-Feb-85 | 01-Jan-97 | Dir | | |
| Wan Chi Tin | 29-Jan-14 | 01-Jul-23 | ED | | Due to retirement |
| 01-Jan-13 | 29-Jan-14 | MD | | |
| 12-Dec-05 | 01-Jan-13 | ED | | |
| Welsh Eric Howard | | 01-Oct-94 | ED | | |
| Wong Chung Hin | 27-May-85 | 19-Mar-20 | INED | | |
| Wong Lillian Lee Wah | 02-Jul-97 | 20-May-13 | CoSec | | |
| Woolley Brian | 02-Jul-89 | 10-Jul-96 | ED | | |
| Wrangham Peter John | | 01-Jan-00 | Dir | | |
| Wu Anthony Ting Yuk | 03-Jun-14 | 21-Jan-26 | INED | | Resigned to devote more time to his other business and personal engagements. |
| 21-Jan-26 | MbAC | | Resigned to devote more time to his other business and personal engagements. |
| Yee Ewan Lup Yuen | 01-Jan-97 | 02-Jan-08 | NED | | |
| 02-Jul-87 | 01-Jan-97 | MD | | |
| 02-Jul-82 | 02-Jul-87 | ED | | |
| Yuen Sui See | 01-Mar-08 | 29-Jan-14 | ED | | |
