| HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 22 Sep 2022 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CROWLEY, Victoria Kathleen ACTIVE | Director | 29 Jul 2022 | | United Kingdom | June 1972 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| KHELIL, Karim ACTIVE | Director | 01 Jan 2026 | | United Kingdom | February 1970 | 8 Canada Square, London, E14 5HQ |
| UWAKWE, Okechukwu ACTIVE | Director | 12 Sep 2017 | | England | June 1969 | Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom |
| BAYER, George William RESIGNED | Secretary | 11 Feb 2008 | 12 Sep 2008 | | | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
| BHAMBHRA, Tony RESIGNED | Secretary | 12 May 2014 | 05 Jan 2015 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| DEAN, Katherine RESIGNED | Secretary | 24 Jul 2013 | 12 May 2014 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOSWAMI, Sulagna, Ms. RESIGNED | Secretary | 22 Oct 2020 | 25 Feb 2022 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOTT, Sarah Caroline RESIGNED | Secretary | 01 Oct 2008 | 29 Sep 2010 | | | 13, Whitworth Street, London, SE10 9EN, United Kingdom |
| LEWIS, Romana RESIGNED | Secretary | 12 Jun 2015 | 08 Dec 2017 | | | 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England |
| MCKENZIE, John Hume RESIGNED | Secretary | 26 May 1992 | 01 Jul 2001 | | | 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 08 May 2006 | 11 Feb 2008 | | | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
| MUSGROVE, Robert Hugh RESIGNED | Secretary | 01 Jul 2001 | 15 Nov 2002 | | | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
| NIVEN, Frances Julie RESIGNED | Secretary | 08 Dec 2003 | 08 Jul 2005 | | | 73 Celestial Gardens, London, SE13 5RU |
| PATWARY, Naveen, Mr. RESIGNED | Secretary | 15 Aug 2019 | 21 Oct 2020 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| PEARCE, Mark Vivian RESIGNED | Secretary | 15 Nov 2002 | 08 Dec 2003 | | | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| RANGER, Molly RESIGNED | Secretary | 22 Mar 2018 | 15 Aug 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| READ, Alice RESIGNED | Secretary | 08 Jul 2005 | 08 May 2006 | | | 188 Berglen Court, 7 Branch Road, London, E14 7JZ |
| SHEPHERD, Hannah Elizabeth RESIGNED | Secretary | 05 Jan 2015 | 12 Jun 2015 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SHEPHERD, Hannah Elizabeth RESIGNED | Secretary | 29 Sep 2010 | 23 Feb 2012 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WOOD, Hollie Rheanna RESIGNED | Secretary | 23 Feb 2012 | 24 Jul 2013 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| ALDRIDGE, Peter Colin RESIGNED | Director | 03 May 1994 | 14 Apr 1997 | | October 1956 | The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD |
| ANDERSON, Michael Connelly RESIGNED | Director | 16 Dec 2015 | 22 Mar 2017 | England | June 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Fiona Ann RESIGNED | Director | 04 Jun 2010 | 21 Jun 2013 | United Kingdom | September 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BENCARD, Robin Louis Henning RESIGNED | Director | 14 Mar 2005 | 01 Aug 2016 | United Kingdom | December 1963 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BROWNE, Ian James RESIGNED | Director | 01 Mar 1994 | 04 Apr 1995 | | August 1946 | 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS |
| CARNEY, Brian RESIGNED | Director | 01 Apr 2000 | 30 Dec 2002 | | August 1956 | Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG |
| CAVANNA, David John RESIGNED | Director | 24 Jul 2013 | 31 Dec 2015 | United Kingdom | May 1967 | 8 Canada Square, London, E14 5HQ |
| DEVENISH, William Frederick RESIGNED | Director | 14 Apr 1997 | 01 Sep 2003 | | March 1950 | 12 Hyde Place, Oxford, OX2 7JB |
| EVANS, Geoffrey William RESIGNED | Director | | 16 Mar 1998 | | December 1950 | The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP |
| GILMAN, David William RESIGNED | Director | | 31 Oct 2003 | | March 1952 | 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES |
| HOLMES, Timothy Victor RESIGNED | Director | 01 Apr 1997 | 30 Dec 2002 | | December 1952 | 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR |
| IRVIN, Crispin Robert John RESIGNED | Director | 22 Mar 2017 | 28 Jul 2022 | England | February 1978 | 8 Canada Square, London, E14 5HQ |
| KELL, Christopher Raymond RESIGNED | Director | 30 Dec 2002 | 06 Jul 2004 | | November 1958 | 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG |
| KENNY, Mary Bridget RESIGNED | Director | 29 Jun 2007 | 03 Dec 2008 | United Kingdom | November 1965 | 178 Empire Square West, Long Lane, London, SE1 4NL |
| KENT, John Richard RESIGNED | Director | 06 Dec 2012 | 31 May 2017 | United Kingdom | November 1970 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LANE, Robert David RESIGNED | Director | 30 Dec 2002 | 06 Jul 2004 | England | February 1959 | 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA |
| LAWN, Gregory Martin, Mr. RESIGNED | Director | 30 Nov 2020 | 13 May 2022 | United Kingdom | September 1978 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LEECH, Ian Robert RESIGNED | Director | | 01 Apr 1993 | | January 1960 | 139 Lordswood Road, Harborne, Birmingham, B17 9BL |
| LESTER, Edward Paul RESIGNED | Director | | 29 Apr 1994 | | January 1950 | 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY |
| LONG, Simon Einar RESIGNED | Director | 15 Mar 2016 | 01 Oct 2020 | United Kingdom | February 1974 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MEAD, David Harry RESIGNED | Director | 31 Oct 2003 | 29 Jun 2007 | England | March 1961 | Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED |
| OWEN CONWAY, Gareth RESIGNED | Director | 14 Mar 2005 | 06 Dec 2019 | United Kingdom | February 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| PICKEN, Graham Edward RESIGNED | Director | | 30 Dec 2002 | | April 1949 | 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA |
| QUINN, Noel Paul RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | | January 1962 | 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU |
| SENIOR, Carl Thomas RESIGNED | Director | 04 Jan 2012 | 19 Jun 2012 | United Kingdom | May 1978 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SINGLETON, Kevin Alan, Dr RESIGNED | Director | 12 Feb 2007 | 30 Nov 2011 | England | May 1956 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SMITHSON, Keith Victor RESIGNED | Director | 01 Apr 1997 | 30 Jul 1999 | | March 1962 | The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA |
| SPENCER, Paul Jonathan RESIGNED | Director | 03 Feb 2009 | 04 Jun 2010 | | November 1970 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| STEIN, Wallace George William RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | England | February 1952 | 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ |
| SUBRAMANIYAN, Jaya RESIGNED | Director | 24 Jul 2013 | 01 Dec 2020 | United Kingdom | November 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| TANG, Rex Man-Hin RESIGNED | Director | 29 Jul 2022 | 31 Dec 2025 | United Kingdom | November 1981 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| TURNER, Desmond Richard RESIGNED | Director | 06 Jul 2004 | 20 Jun 2013 | United Kingdom | May 1960 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WILKINSON, Nigel John Lewis RESIGNED | Director | 01 Sep 2003 | 14 Mar 2005 | | February 1958 | 61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD |