| Desai Kalpana | 13-May-26 | | INED, MbFIC | | |
| Ward Philippe Pierre Rainham | 13-May-26 | | INED, MbFIC | | |
| Li Adrian David Man Kiu | 13-May-26 | | INED, MbAC | | |
| Lewis James Lindsay | 13-May-26 | | Ch SustC | | |
| Winser Kim Lesley | 13-May-26 | | Mb SustC | | |
| Gonzalez Morales Diego Alejandro | 13-May-26 | | MbAC, MbCC | | |
| Tse Ada Koon Hang | 13-May-26 | | MbNC | | |
| Winser Kim Lesley | 01-Jan-16 | | INED | | |
| Mulholland Lynne | 15-Feb-14 | | Sen Mgr | | |
| Colfer Nicholas Timothy James | 18-May-06 | | Non-Executive Director | | |
| Paul Patrick Blackwell | 26-Feb-04 | | INED | | |
| Boppe Pierre Roger Henri Robert | 01-May-96 | 13-May-26 | CEO, MD | | Retirement after having served on the Board for 30 years and choosing not to seek re-election. |
| Boppe Pierre Roger Henri Robert | 01-Feb-02 | 13-May-26 | ED | | Retirement after having served on the Board for 30 years and choosing not to seek re-election. |
| Boppe Pierre Roger Henri Robert | 01-Mar-02 | 13-May-26 | Non-Executive Director | | Retirement after having served on the Board for 30 years and choosing not to seek re-election. |
| Boppe Pierre Roger Henri Robert | 29-Jun-09 | 13-May-26 | INED | | Retirement after having served on the Board for 30 years and choosing not to seek re-election. |
| Fung William Kwok Lun | 03-Jan-11 | 13-May-26 | INED | | Retirement after having served on the Board for 15 years and choosing not to seek re-election. |
| Li David Kwok Po | 19-Oct-87 | 13-May-26 | INED | | Retirement after serving on the Company's Board for over 38 years. He will become a Senior Advisor to the Chairman following his retirement. |
| Liao Christobelle Yi Ching | 12-Jun-15 | 13-May-26 | Solicitor | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. Liao will continue to serve in her role as Chief Corporate and Governance Officer, |
| Liao Christobelle Yi Ching | 04-Aug-23 | 13-May-26 | ED | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. Liao will continue to serve in her role as Chief Corporate and Governance Officer, |
| Liao Christobelle Yi Ching | 02-Jul-02 | 13-May-26 | CoSec | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. Liao will continue to serve in her role as Chief Corporate and Governance Officer, |
| Liao Christobelle Yi Ching | 01-Nov-24 | 13-May-26 | Act CEO | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. Liao will continue to serve in her role as Chief Corporate and Governance Officer, |
| Roberts Gareth Owen | 01-Aug-24 | 13-May-26 | COO, ED | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. He will continue to serve in his roles as Chief Operating Officer. |
| Robertson Keith James | 29-Jan-24 | 13-May-26 | FD | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. He will continue to serve in his roles as Chief Financial Officer. |
| Liao Christobelle Yi Ching | 13-May-26 | 13-May-26 | Mb SustC | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. Liao will continue to serve in her role as Chief Corporate and Governance Officer, |
| Robertson Keith James | | 13-May-26 | ED | | Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. He will continue to serve in his roles as Chief Financial Officer. |
| Fung William Kwok Lun | | 13-May-26 | MbNC | | Retirement after having served on the Board for 15 years and choosing not to seek re-election. |
| Dr The Hon. Sir David Kwok Po Li | | 07-May-25 | MbNC | | Replaced by Dr Rosanna Yick Ming Wong in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee. |
| Kadoorie Philip Lawrence | 01-Dec-17 | 01-Jan-25 | Non-Executive Director | | |
| Brandler Andrew Clifford Winawer | 12-May-14 | 31-Dec-24 | Dep Ch | | |
| Mr Andrew Clifford Winawer Brandler | | 31-Dec-24 | Non-Executive Deputy Chairman | | Resignation from the position of Deputy Chairman of the Board. Mr Brandler will remain a Non-Executive Director, the Chairman of the Finance Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee. |
| Kwok Clement King Man | 01-Feb-02 | 31-Oct-24 | CEO, MD | | |
| Clement King Man Kwok | | 31-Oct-24 | MD, CEO | | Retirement |
| Christobelle Yi Ching Liao | | 31-Aug-24 | CoSec | | No reasons provided |
| Borer Peter Camille | 15-Apr-04 | 31-Jul-24 | ED | | |
| Leigh John Andrew Harry | 18-May-06 | 08-May-24 | Non-Executive Director | | |
| John Andrew Harry Leigh | | 08-May-24 | Non-Executive Director | | Retirement |
| Kadoorie Michael David | 02-Jul-08 | 01-Dec-23 | Non-Executive Director | | |
| Maurellet Nadine Eden | 16-Apr-14 | 06-Apr-23 | Solicitor | | |
| Ip Christopher Shih Ming | 18-Jan-21 | 31-Mar-23 | FD | | |
| Mocatta William Elkin | 16-May-02 | 31-Mar-23 | Non-Executive Director | | |
| William Elkin Mocatta | | 31-Mar-23 | Non-Executive Director | | After having served on the Company’s Board for 37 years, Mr Mocatta has decided to step down from the Board and retire. |
| Christopher Shih Ming Ip | | 31-Mar-23 | ED | | Pursue other business interests |
| Lembke Alexander Till | 08-Feb-21 | 28-Jan-22 | Solicitor | | |
| Lam Kitty | 28-Feb-02 | 02-Oct-20 | Solicitor | | |
| Lawson Matthew James | 03-May-16 | 01-Oct-20 | FD | | |
| Borer Peter Camille | 31-Jul-24 | 24-Nov-17 | Non-Executive Director | | |
| Lembke Alexander Till | 01-Sep-24 | 24-Nov-17 | CoSec | | |
| Chan Rainy Nor Ka | 12-Nov-08 | 13-Nov-17 | Sen Mgr | | |
| Lewis James Lindsay | 01-Dec-17 | 30-Sep-17 | Non-Executive Director | | |
| Mcaulay Ronald James | 02-Jul-99 | 08-May-17 | Non-Executive Director | | |
| Clark Alan Philip | 30-Mar-14 | 30-Nov-15 | FD | | |
| Miller Robert Warren | 26-Jul-01 | 01-Jan-14 | INED | | |
| Galloway Neil John | 01-Sep-08 | 13-Sep-13 | FD | | |
| Ng Robert Chee Siong | 19-Oct-87 | 19-Jun-12 | INED | | |
| Vuchot Benjamin Julien Arthur | 03-Mar-25 | 15-Nov-10 | CEO | | |
| Boyce Ian Duncan | 16-May-02 | 02-Jul-08 | Dep Ch | | |
| Kadoorie Michael David | 02-Jul-85 | 02-Jul-08 | Ch | | |
| Kwok Clement King Man | 31-Oct-24 | 02-Jul-08 | ED | | |
| Broadley Charles Mark | 03-Nov-03 | 31-Mar-08 | FD | | |
| Gonzalez Morales Diego Alejandro | 31-Mar-23 | 03-Apr-07 | Non-Executive Director | | |
| Dickson Leach James Seymour | 02-Jul-02 | 18-May-06 | ED | | |
| Gordon Sidney Samuel | 02-Jul-99 | 18-May-06 | Non-Executive Director | | |
| Wong Rosanna Yick Ming | 01-Feb-13 | 08-Sep-04 | INED | | |
| Yau Felix Jun Tang | 29-Apr-22 | 08-Sep-04 | Solicitor | | |
| Rhys Owen Mark Lewellin | 26-Jul-01 | 11-Dec-03 | FD | | |
| Kadoorie Philip Lawrence | 01-Jan-25 | 16-Aug-03 | Dep Ch | | |
| Dickson Leach James Seymour | 25-Feb-93 | 02-Jul-02 | Non-Executive Director | | |
| Boyce Ian Duncan | 02-Jul-00 | 16-May-02 | ED | | |
| Mocatta William Elkin | 25-Feb-93 | 16-May-02 | Dep Ch | | |
| Tse Ada Koon Hang | 01-Dec-17 | 10-Feb-01 | INED | | |
| Smyth Rodney Leo | 04-Mar-99 | 31-Oct-00 | ED | | |
| Boyce Ian Duncan | 16-Dec-99 | 02-Jul-00 | Non-Executive Director | | |
| Rodrigues Albert Edward | 02-Jul-91 | 08-May-00 | Alt INED | | |
| Rodrigues Alberto Maria | 02-Jul-69 | 08-May-00 | INED | | |
| Poortier Onno | 02-Jul-89 | 31-Dec-99 | ED | | |
| Gordon Sidney Samuel | 21-Mar-62 | 02-Jul-99 | ED | | |
| Mcaulay Ronald James | 04-May-72 | 02-Jul-99 | ED | | |
| Webster Douglas Elliott | 02-Jul-89 | 31-Dec-98 | CoSec, ED | | |
| Miller Kenneth Andrew | 15-Feb-23 | 02-Jul-97 | Alt ED | | |
| Miller Day James Anthony | 20-Jan-94 | 12-May-97 | ED | | |
| Marden Antony Louis | 16-Jan-24 | 21-Nov-96 | Alt INED | | |
| Marden John Louis | 16-Apr-14 | 21-Nov-96 | INED | | |
| Kadoorie Horace | 02-Jul-85 | 22-Apr-95 | Hon Life Pres | | |
| Robinson Gordon Victor | 01-Oct-92 | 28-Feb-95 | ED | | |
| Webb Peploe Hanmer Godfrey | 01-Jul-11 | 28-Feb-93 | MD | | |
| Dickson Leach James Seymour | 13-Jun-24 | 25-Feb-93 | Alt Dir | | |
| Mocatta William Elkin | 06-May-85 | 25-Feb-93 | ED | | |
| Lai Eric K F | 09-Jan-15 | 02-Aug-90 | Dir | | |
| Kadoorie Horace | 13-Nov-17 | 02-Jul-85 | Ch | | |
| Kadoorie Michael David | 12-Nov-64 | 02-Jul-85 | Dir | | |
| Kadoorie Eleazer Silas "Elly" | 02-Jul-28 | 02-Jul-37 | Dir | | |
| Belilios Emanuel Raphael | 22-Jan-03 | 01-Jan-00 | Ch | | |
| Bosman Charles Henri Maurice | 02-Mar-66 | 01-Jan-00 | Dir | | |
| Chater Catchick Paul | 12-Nov-08 | 01-Jan-00 | Dir | | |
| Hotung Bosman Robert | 13-Feb-19 | 01-Jan-00 | Ch | | |
| Kadoorie Eleazer Silas "Elly" | 02-Jul-37 | 01-Jan-00 | Ch | | |
| Lapraik Douglas | 02-Mar-66 | 01-Jan-00 | Dir | | |
