| Bailey Alison Siobhan | 24-Jul-97 | 01-Nov-05 | FD | | |
| Boyce Ian Duncan | 10-Jun-99 | 23-May-14 | NED | | |
| Brandler Andrew Clifford Winawer | 23-May-14 | 15-Dec-23 | NED | | In order to devote more time to his other personal commitments |
| Chan Joseph Shuen Chuen | 02-Jul-93 | 02-Jul-98 | CoSec | | |
| 23-Feb-95 | 30-Jun-98 | ED | | |
| Chan Wing Sze | 06-Jan-10 | 13-Jul-10 | CoSec | | |
| Colfer Nicholas Timothy James | 13-May-05 | | Ch, NED | | |
| 18-Dec-03 | 13-May-05 | NED | | |
| Debnam Nicholas James | 09-Dec-22 | | INED | | |
| Dickson Leach James Seymour | 02-Jul-01 | 13-May-05 | Ch, NED | | |
| 02-Jul-96 | 02-Jul-01 | Ch | | |
| 18-Nov-93 | 02-Jul-96 | NED | | |
| Fung Yeh Yvette Yi Hao | 31-Mar-04 | 06-Dec-24 | INED | | Retired by rotation and did not offer herself for re-election after serving as an independent non-executive director for over 20 years. |
| Green Daniel George | 17-Jan-18 | | INED | | |
| Grimsdale William Thomas | | 28-Feb-90 | NED | | |
| Kadoorie Horace | | 22-Apr-95 | NED | | |
| Kadoorie Lawrence | | 25-Aug-93 | Hon Life Ch | | |
| Kaplan James H | 05-Nov-03 | 01-Jan-18 | CEO | | |
| 01-Nov-03 | 05-Nov-03 | CEO, Non-Dir | | |
| Law Ernest Ping Lam | 02-Jul-98 | 05-Dec-06 | CoSec | | |
| Lee Michael Tze Hau | 05-Aug-98 | 18-Jun-10 | INED | | |
| Lee Thomas Siu Kau | 21-Dec-11 | 21-Aug-15 | CoSec | | |
| Leong Kwok Fai Nelson | | 05-Dec-25 | MbExCom | | Retirement due to his intention to devote more time to his personal interests. |
| Leong Lincoln Kwok Kuen | 24-Jul-97 | 17-May-12 | NED | | |
| Leong Nelson Kwok Fai | 22-Jun-12 | 05-Dec-25 | NED | | Retirement due to his intention to devote more time to his personal interests. |
| 21-Dec-98 | 17-May-12 | Alt NED | | |
| Li Aubrey Kwok Sing | 20-Oct-10 | 18-May-20 | INED | | |
| Lung Alex Chi Sing | 17-Nov-16 | | CFO, CoSec | | |
| 17-Nov-16 | CFO | | |
| Lung Chi Sing Alex | 05-Dec-25 | | ED | | |
| Mak Raymond Wai Man | 05-Dec-06 | 06-Jan-10 | CoSec, QA | | |
| Mocatta Frederick Edward Elkin | 15-Dec-23 | | NED | | |
| Mocatta William Elkin | 19-Apr-90 | 10-Jun-99 | NED | | |
| Nicholas James Debnam | 09-Apr-26 | | MbExCom | | |
| Ren Yuan | 20-Dec-24 | | INED | | |
| Sage Roderic Noel Anthony | 15-Nov-05 | 09-Dec-22 | INED | | Decided to retire and move overseas |
| Shu Edward C S | | 28-May-94 | ED | | |
| Sim Francis B Y | 28-Oct-97 | 15-Jan-04 | INED | | |
| Tong David Chi Leung | 13-May-05 | | NED | | |
| 18-Dec-03 | 13-May-05 | Alt NED | | |
| 24-Jul-97 | 18-Dec-03 | NED | | |
| Tse Koong Kai | 02-Jul-55 | 08-Mar-98 | NED | | |
| Tse Stephen Y N | 02-Jul-80 | 03-Jun-98 | INED | | |
| Wang Michael Chia Ming | 02-Jul-80 | 24-Jul-97 | NED | | |
| Wang Yun Cheng | 02-Jul-55 | 31-May-97 | NED | | |
| Wong Wing Cheung | 13-Jul-10 | 21-Dec-11 | CoSec | | |
| Worgan Mark Stuart | 17-Jan-18 | 31-Dec-26 | CEO | | Retirement. |
| 31-Dec-26 | ED | | Retirement. |
| 01-Jan-18 | 17-Jan-18 | CEO, Non-Dir | | |
| Yeh Anthony Yuan Chang | 08-Sep-05 | 02-Jul-22 | Fdr, Hon Life Pres | | |
| 02-Jul-96 | 08-Sep-05 | Co-Fdr, Hon Life Pres, NED | | |
| 02-Jul-96 | Ch | | |
| Yeh Kent Man Chun | 31-Aug-03 | 08-Sep-05 | NED | | |
| 31-Aug-03 | MD | | |
| Ying John Jeffrey | 10-Jun-99 | 05-Dec-25 | NED | | Retirement due to his intention to devote more time to pursue his other personal commitment. |
| Ying Kenneth Wai Kin | | 02-Jul-93 | CoSec | | |
| Yip Frankie Wai Wan | 21-Aug-15 | 17-Nov-16 | CoSec | | |
| Yuen William W C | 02-Jul-71 | 30-Jun-98 | ED | | |
| Yung Hung Ching | 02-Jul-55 | 31-May-97 | NED | | |
| Yung Kathryn Ka Sing | 07-Dec-23 | | INED | | |
| Yung Lincoln Chu Kuen | 07-Dec-04 | 07-Dec-23 | INED | | To devote more time to pursue his personal interests |
| 02-Jul-80 | 07-Dec-04 | NED | | |
