| Andrew Philip Roberts | 09-Mar-26 | | ChAC | | |
| Auge Peter | | 17-Nov-90 | ED | | |
| Camille Jojo | | 01-Dec-23 | MbAC | | Re-designation to Executive Director and appointment as Head of Group Legal, Compliance and Corporate Governance |
| Chan Frank Chi Chung | 18-Feb-92 | | FD | | |
| 02-Jul-92 | 18-Aug-11 | CoSec | | |
| Chan Patrick Kin Wah | 02-Jul-92 | 31-May-26 | ED | | Retirement from the Board as Executive Director, but will continue normal duties within the Group. |
| 02-Jul-92 | CoSec | | |
| 12-Apr-90 | 02-Jul-92 | FD | | |
| Chan Sin Yee | | 10-Dec-18 | Solicitor | | |
| Cheung Vincent Ting Kau | 30-Mar-12 | 31-Jul-21 | INED | | |
| 30-Sep-04 | 30-Mar-12 | NED | | |
| 17-Nov-90 | 30-Sep-04 | INED | | |
| Chung Roy Chi Ping | 01-Jul-11 | 10-May-24 | Co-Fdr, NED | | No reasons provided. |
| 18-Apr-07 | 01-Jul-11 | Co-Fdr, V-Ch | | |
| 02-Oct-85 | 18-Apr-07 | Co-Fdr, MD | | |
| Dong Yingjie | 19-Nov-97 | 31-Mar-00 | NED | | |
| Eto Hideyuki | 01-Mar-99 | 04-Apr-01 | NED | | |
| Galli Joseph Jr | 01-Feb-08 | 20-May-24 | CEO | | Due to his personal decision to retire |
| Getz Robert Hinman | 01-Jan-20 | | INED | | |
| Hesse Johannes Gerhard | 01-Oct-16 | | INED | | |
| Iguchi Kazuo | 16-Aug-89 | 29-Jun-99 | NED | | |
| Jojo Camille | 01-Dec-23 | | ED | | |
| 30-Oct-15 | 01-Dec-23 | NED | | |
| Joseph Galli Jr. | | 20-May-24 | ED | | Due to his personal decision to retire |
| Karen Ka Fai Ng | 09-Mar-26 | | MbNC | | |
| Keung Jessica Wing Yan | | 27-Apr-20 | Solicitor | | |
| Kracht Caroline Christina | 07-Mar-22 | | INED | | |
| Kuhlmann Manfred | 30-Sep-04 | 17-May-19 | INED | | |
| Langley Christopher Patrick | 25-May-01 | 14-May-21 | INED | | |
| Lee Kit Shan | | 21-Jan-19 | Solicitor | | |
| Leung Anthony Wang Leung | 17-Nov-90 | 01-Jul-92 | ED | | |
| Liu Jianhua | 31-Mar-00 | 17-Jan-02 | NED | | |
| Marden James Leslie | 18-Feb-92 | 03-Jun-93 | NED | | |
| Morimoto Yoshinori | 01-Jan-94 | 01-Jun-96 | NED | | |
| Ng Karen Ka Fai | 07-Oct-24 | | INED | | |
| Ng Veronica Ka Po | 18-Aug-11 | | CoSec | | |
| Ohta Takao | 18-Feb-92 | 31-Dec-93 | NED | | |
| 17-Nov-90 | 18-Feb-92 | Alt NED | | |
| Platt Nicolas Willem | 20-Dec-94 | 30-Apr-98 | INED | | |
| Pudwill Horst Julius | 01-Feb-08 | | Ch, Co-Fdr | | |
| 02-Jul-94 | 01-Feb-08 | Ch, CEO, Co-Fdr | | |
| 02-Jul-85 | 02-Jul-94 | Ch, Co-Fdr | | |
| Pudwill Stephan Horst | 01-Oct-16 | | V-Ch | | |
| 22-May-06 | 01-Oct-16 | ED | | |
| Richman Steven Philip | 06-Aug-24 | | CEO | | |
| 21-May-24 | 06-Aug-24 | CEO, Non-Dir | | |
| Roberts Andrew Philip | 01-Jan-24 | | INED | | |
| Schleicher Joel Arthur | 30-Apr-98 | 22-May-15 | INED | | |
| Stephen Tsi Chuen Wong | 09-Mar-26 | | MbAC | | |
| Sullivan Peter David | 01-Feb-08 | | INED | | |
| 09-Mar-26 | ChAC | | Stepped down in the normal course of business and board rotation. He will remain as a member of the Audit Committee |
| Urakami Akio | 31-Dec-04 | 01-Sep-05 | NED | | |
| 02-Apr-01 | 31-Dec-04 | ED | | |
| 16-Aug-89 | 02-Apr-01 | NED | | |
| Wilmerding Virginia Davis | 09-Apr-21 | | INED | | |
| Wong Anne | 24-Feb-20 | 01-Mar-21 | Solicitor | | |
| Wong Stephen Tsi Chuen | 07-Oct-24 | | INED | | |
| Yamada Nozomu | 01-Jun-96 | 01-Mar-99 | NED | | |
| Yoshikawa Susumu | 29-Jun-99 | 25-Jul-03 | NED | | |
| Yu Sze Ting | 20-Dec-23 | | Solicitor | | |
