| HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 22 Sep 2022 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GAJJAR, Anantkumar Bhikhubhai ACTIVE | Director | 06 Sep 2023 | | United Kingdom | January 1979 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WILKINSON, James ACTIVE | Director | 11 Feb 2022 | | United Kingdom | June 1977 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| COLE, Jennifer RESIGNED | Secretary | 06 Jul 2001 | 01 Aug 2003 | | | Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX |
| FERLEY, Emma Suzanne RESIGNED | Secretary | 23 Jun 2010 | 21 Feb 2012 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOTT, Sarah Caroline RESIGNED | Secretary | 17 Oct 2008 | 23 Jun 2010 | | | 13, Whitworth Street, London, SE10 9EN, United Kingdom |
| HAWORTH, Susan Mary RESIGNED | Secretary | 16 Feb 1998 | 17 Mar 2003 | | | 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU |
| HEARNE, George Royal Francis RESIGNED | Secretary | | 16 Feb 1998 | | | 39 Rook Way, Horsham, West Sussex, RH12 5FR |
| HINTON, Robert James RESIGNED | Secretary | 21 Feb 2012 | 20 Feb 2015 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| HOPKINS, Nicola Carol RESIGNED | Secretary | 25 Sep 2019 | 25 Feb 2022 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| LEWIS, Romana, Ms. RESIGNED | Secretary | 11 Sep 2018 | 25 Sep 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 25 Apr 2006 | 17 Oct 2008 | | | 8 Canada Square, London, E14 5HQ |
| NIVEN, Frances Julie RESIGNED | Secretary | 15 Jul 2005 | 25 Apr 2006 | | | 1 Churchill Place, London, E14 5HP |
| POOLE, Rebecca Louise RESIGNED | Secretary | 29 Aug 2003 | 15 Jul 2005 | | | 69b Replingham Road, Southfields, Wimbledon, SW18 5LU |
| STAFFORD, Paul Andrew RESIGNED | Secretary | 16 Feb 1998 | 22 May 1998 | | | Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ |
| WILSON, Larissa RESIGNED | Secretary | 13 May 2015 | 28 Apr 2017 | | | 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England |
| YOUSSOUF, Lorna RESIGNED | Secretary | 28 Apr 2017 | 11 Sep 2018 | | | 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England |
| ANDERSON, Michael Connelly RESIGNED | Director | 05 Jan 2016 | 22 Mar 2017 | England | June 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BURNETT, David Henry RESIGNED | Director | 15 Sep 2003 | 31 Mar 2006 | United Kingdom | December 1951 | Faircroft, Vale Of Health, London, NW3 1AN |
| CASSTLES, David Stewart RESIGNED | Director | | 29 Mar 1996 | | March 1936 | Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS |
| CAVANNA, David John RESIGNED | Director | 29 Oct 2013 | 31 Dec 2015 | United Kingdom | May 1967 | 8 Canada Square, London, E14 5HQ |
| CORBY, Caroline Frances RESIGNED | Director | 11 Nov 1997 | 20 Sep 2000 | | January 1965 | 85 Leverton Street, London, NW5 |
| COTTERILL, Ian Christopher RESIGNED | Director | 17 Mar 2003 | 12 Sep 2003 | England | December 1948 | 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT |
| FARLEY, David Allan RESIGNED | Director | 09 Jul 2001 | 17 Mar 2003 | United Kingdom | February 1962 | 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW |
| FORREST, Ian Mcclure RESIGNED | Director | | 02 May 2000 | | March 1958 | 16 Wellington Square, Chelsea, London, SW3 4NJ |
| GILL, Christopher Paul RESIGNED | Director | 16 Jan 2004 | 17 Nov 2008 | England | December 1957 | Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT |
| GOODWIN, Philip Walter RESIGNED | Director | 11 Sep 2000 | 17 Mar 2003 | | February 1961 | 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL |
| HEATH, Roger Anthony Frederick RESIGNED | Director | | 31 Dec 1997 | | January 1943 | Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA |
| HILDEBRANDT, Charles Robert RESIGNED | Director | 06 Sep 2023 | 30 Jun 2025 | United Kingdom | September 1978 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| HUTCHINGS, David George RESIGNED | Director | | 11 Nov 1993 | | January 1948 | Crepping Hall, Wakes Colne, Essex, CO6 2AL |
| IRVIN, Crispin Robert John RESIGNED | Director | 05 Apr 2017 | 16 Mar 2022 | England | February 1978 | 8 Canada Square, London, E14 5HQ |
| KERSHAW, Michael James RESIGNED | Director | 15 Dec 2010 | 07 Aug 2020 | United Kingdom | November 1951 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MANSELL, Victor John Blakemore RESIGNED | Director | 17 Mar 2003 | 29 Oct 2013 | United Kingdom | April 1956 | Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW |
| MASTERSON, Christopher Mary RESIGNED | Director | 08 May 2000 | 17 Mar 2003 | United Kingdom | October 1956 | Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY |
| MURPHY, Eoghain Leo RESIGNED | Director | 30 Sep 2020 | 22 Oct 2021 | United Kingdom | December 1967 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| O'BRIEN, Vincent Gerald RESIGNED | Director | 21 Dec 1993 | 17 Mar 2003 | England | January 1958 | 8 Vineyard Hill, Wimbledon, London, SW19 7JH |
| PEARCE, Mathew RESIGNED | Director | 17 Mar 2022 | 05 Sep 2023 | United Kingdom | July 1976 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| QUERVAIN, Emil Hugh De, Dr RESIGNED | Director | | 17 Dec 1992 | | February 1932 | 24 Bramcote Road, Putney, London, SW15 6UG |
| SUBRAMANIYAN, Jaya RESIGNED | Director | 12 Mar 2009 | 29 Oct 2013 | United Kingdom | November 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |