| HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 28 Jun 2022 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| DUFFY, John James ACTIVE | Director | 14 Mar 2023 | | United Kingdom | August 1969 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MAFFEO, Raimonde ACTIVE | Director | 30 Nov 2016 | | United Kingdom | October 1967 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MCANDREW, Anna Louise ACTIVE | Director | 08 Jun 2020 | | United Kingdom | October 1968 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BANERJEE, Sudipto RESIGNED | Secretary | 06 Mar 2019 | 09 Sep 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Nigel RESIGNED | Secretary | | 22 Jul 1993 | | | 7 Monoux Grove, Walthamstow, London, E17 5BS |
| BARTON, James Keith RESIGNED | Secretary | 22 Jul 1993 | 17 Jul 1995 | | | 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT |
| BAYER, George William RESIGNED | Secretary | 05 Oct 2007 | 12 Sep 2008 | | | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
| BOTCHWAY, Denette RESIGNED | Secretary | 25 Sep 2015 | 16 Dec 2016 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BRYANT, Shaun Kevin RESIGNED | Secretary | 17 Jul 1995 | 06 Aug 1999 | | | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| FERLEY, Emma Suzanne RESIGNED | Secretary | 19 Aug 2010 | 08 Feb 2012 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOSWAMI, Sulagna, Ms. RESIGNED | Secretary | 12 Feb 2021 | 25 Feb 2022 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOTT, Sarah Caroline RESIGNED | Secretary | 01 Oct 2008 | 09 Sep 2009 | | | Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG |
| HINTON, Robert James RESIGNED | Secretary | 08 Feb 2012 | 14 Nov 2014 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| KASSIM-MOMODU, Hauwa RESIGNED | Secretary | 09 Sep 2009 | 21 May 2010 | | | 110, Northumberland Avenue, Welling, Kent, DA16 2PZ, United Kingdom |
| KJ, Sutheja, Mr. RESIGNED | Secretary | 09 Sep 2019 | 12 Feb 2021 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| MCCORMACK, Peter RESIGNED | Secretary | 10 Apr 2017 | 09 Nov 2017 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 08 May 2006 | 05 Oct 2007 | | | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
| MUSGROVE, Robert Hugh RESIGNED | Secretary | 26 Oct 2006 | 05 Oct 2007 | | | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
| MUSGROVE, Robert Hugh RESIGNED | Secretary | 06 Aug 1999 | 19 Dec 2002 | | | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
| NANDLAL, Cloe RESIGNED | Secretary | 14 Nov 2014 | 25 Sep 2015 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| NIVEN, Frances Julie RESIGNED | Secretary | 23 Jul 2004 | 06 Jul 2005 | | | 73 Celestial Gardens, London, SE13 5RU |
| PEARCE, Mark Vivian RESIGNED | Secretary | 19 Dec 2002 | 23 Jul 2004 | | | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| READ, Alice RESIGNED | Secretary | 06 Jul 2005 | 08 May 2006 | | | 188 Berglen Court, 7 Branch Road, London, E14 7JZ |
| TE BRAKE, Jennafer RESIGNED | Secretary | 25 Apr 2018 | 25 Feb 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| ANDREWS, Carl Graeme RESIGNED | Director | 02 Apr 2019 | 23 Feb 2023 | United Kingdom | November 1973 | 8 Canada Square, London, E14 5HQ, United Kingdom |
| ANDREWS, Mark Raymond RESIGNED | Director | 26 Jun 2002 | 20 Sep 2011 | | February 1953 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BAMBAWALE, Arjun Kumar RESIGNED | Director | 09 Jun 2009 | 20 Sep 2011 | | July 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BERRY, Victor Thomas RESIGNED | Director | | 20 Apr 1994 | | February 1943 | 48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ |
| CLARKE, Helena Margaret RESIGNED | Director | 01 Jul 1997 | 04 Sep 2000 | | January 1961 | 5 Timber Close, Pyrford, Surrey, GU22 8QA |
| COE, Christine Anne RESIGNED | Director | 25 Jun 2003 | 01 Feb 2005 | England | April 1954 | Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE |
| COLLIER, Simon David RESIGNED | Director | | 22 Jul 1993 | | March 1955 | 115 Lancaster Drive, Hornchurch, Essex, RM12 5SP |
| COYNE, Michael Joseph RESIGNED | Director | | 29 Mar 1996 | | March 1955 | 25 Spingate Close, Hornchurch, Essex, RM12 6SW |
| CREWS, Richard Ian RESIGNED | Director | | 31 Jan 1995 | | October 1951 | High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF |
| CROCKFORD, Stephen Charles RESIGNED | Director | 31 Jan 1995 | 26 Jun 2002 | | August 1951 | Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB |
| DAVIES, Kevin James RESIGNED | Director | 04 May 1994 | 13 Jun 1997 | United Kingdom | March 1961 | 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN |
| ELLIOTT, Bryan Frank RESIGNED | Director | | 15 May 2002 | | January 1951 | 316 Malden Way, New Malden, Surrey, KT3 5QP |
| GAMBLE, Stephen Walter RESIGNED | Director | 26 Jun 2002 | 25 Jun 2003 | | August 1950 | 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW |
| HAWKINS, Alan Roy RESIGNED | Director | | 13 Jun 1997 | England | October 1954 | 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA |
| IRWIN, Mark Ian RESIGNED | Director | 01 Dec 2003 | 30 Nov 2016 | United Kingdom | July 1957 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| JONES, Alistair Nigel Duncan RESIGNED | Director | 16 Oct 2011 | 31 Dec 2015 | England | May 1965 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| KNOWLES, Christopher Derick RESIGNED | Director | 16 Oct 2011 | 08 Jun 2020 | United Kingdom | July 1965 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MARTIN, James Michael RESIGNED | Director | 26 Jun 2002 | 30 Nov 2007 | | June 1960 | 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA |
| MCPOLIN, Michael Anthony RESIGNED | Director | 01 Jul 2009 | 16 Oct 2011 | | October 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MONTGOMERY, Fiona, Ms. RESIGNED | Director | 08 Jun 2020 | 02 Nov 2022 | Isle Of Man | March 1970 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MUNIZ, Sheryl RESIGNED | Director | 01 May 1996 | 01 May 1998 | | January 1965 | 58b St Johns Park, Blackheath, London, SE3 7JP |
| OCONNOR, Kevin RESIGNED | Director | 01 May 1996 | 05 Nov 1998 | | February 1960 | 100 Standen Road, Southfields, London, SW18 5TG |
| PHILLIPS, James RESIGNED | Director | 25 Jun 2003 | 05 Apr 2007 | | January 1951 | 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER |
| RICHARDSON, Philip William RESIGNED | Director | 01 May 1998 | 26 Jun 2002 | | April 1960 | 92 Norsey Road, Billericay, Essex, CM11 1BG |
| SANTIAGO, Rafael Moral RESIGNED | Director | 19 Feb 2016 | 13 Mar 2019 | United Kingdom | March 1973 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SMITH, Donald Thomas RESIGNED | Director | 31 Jan 1995 | 01 Dec 2003 | | January 1950 | 18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP |
| TITMUSS, Nicholas RESIGNED | Director | 30 Nov 2016 | 13 Jul 2020 | United Kingdom | April 1971 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WHITEHORN, Frederick Albert RESIGNED | Director | 01 Jul 1997 | 13 May 1999 | England | September 1954 | 32 Temple Avenue, Whetstone, London, N20 |
| WOOD, Nigel RESIGNED | Director | 01 Feb 2005 | 21 Apr 2009 | | October 1961 | 7 Lynwood Grove, Orpington, Kent, BR6 0BD |
| WOOLFRIES, Gary RESIGNED | Director | 26 Jun 2002 | 16 Mar 2007 | | October 1966 | 3 Oakhurst Close, Chislehurst, Kent, BR7 5LF |