| HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 05 Aug 2022 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BLACKBURN, Richard Martin ACTIVE | Director | 01 Mar 2021 | | United Kingdom | November 1965 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LANGAN, Jonathan Thomas, Mr. ACTIVE | Director | 13 Oct 2025 | | Jersey | April 1979 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| OKHUIJSEN, Eddy Reinier, Mr. ACTIVE | Director | 13 Oct 2025 | | United Kingdom | December 1971 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Nigel RESIGNED | Secretary | 17 Jul 1995 | 11 Oct 1995 | | | 7 Monoux Grove, Walthamstow, London, E17 5BS |
| BARTON, James Keith RESIGNED | Secretary | 25 Oct 1993 | 17 Jul 1995 | | | 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT |
| BRYANT, Shaun Kevin RESIGNED | Secretary | 11 Oct 1995 | 06 Aug 1999 | | | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| HOLT, Richard Gordon RESIGNED | Secretary | | 25 Oct 1993 | | | Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA |
| HOPKINS, Nicola Carol RESIGNED | Secretary | 25 Sep 2019 | 25 Feb 2022 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| LEWIS, Romana, Ms. RESIGNED | Secretary | 04 Sep 2018 | 25 Sep 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 08 May 2006 | 24 Sep 2009 | | | 8 Canada Square, London, E14 5HQ |
| MUSGROVE, Robert Hugh RESIGNED | Secretary | 06 Aug 1999 | 19 Dec 2002 | | | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
| NIVEN, Frances Julie RESIGNED | Secretary | 23 Jul 2004 | 19 Jul 2005 | | | 73 Celestial Gardens, London, SE13 5RU |
| OLLITE, Syeeda RESIGNED | Secretary | 04 Jul 2014 | 09 Jul 2018 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| PEARCE, Mark Vivian RESIGNED | Secretary | 19 Dec 2002 | 23 Jul 2004 | | | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| READ, Alice RESIGNED | Secretary | 19 Jul 2005 | 08 May 2006 | | | 188 Berglen Court, 7 Branch Road, London, E14 7JZ |
| SHEPHERD, Hannah Elizabeth RESIGNED | Secretary | 15 Oct 2013 | 04 Jul 2014 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| ALVEY, Philip Antony RESIGNED | Director | 28 Nov 2011 | 01 Dec 2020 | England | August 1974 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BREEN, John Richard Patrick RESIGNED | Director | 30 Sep 1994 | 05 Dec 1997 | | March 1942 | 5 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF |
| BRETT, Catherine Mary RESIGNED | Director | 18 Jul 2014 | 11 Jan 2016 | England | July 1965 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CALLADINE, Jonathan James RESIGNED | Director | 25 Sep 2012 | 04 Jul 2014 | United Kingdom | March 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CLARKE, Christopher John RESIGNED | Director | 01 Dec 2000 | 03 Sep 2003 | English | April 1955 | 8 Cranmer Close, Billericay, Essex, CM12 0YQ |
| CLEMENTS, David John RESIGNED | Director | 17 Oct 2003 | 28 Nov 2011 | | February 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| DAY, Terence John RESIGNED | Director | 17 Oct 2003 | 17 Dec 2003 | | September 1948 | 141 Western Road, Billericay, Essex, CM12 9JH |
| DOWNHAM, Roger John RESIGNED | Director | 25 Oct 1993 | 30 Sep 1994 | | May 1944 | 23 Seymour Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9EP |
| EVE, Timothy George Frederick RESIGNED | Director | 19 Apr 1999 | 03 Aug 2000 | | December 1954 | 12 Greenacres, Bedford, Bedfordshire, MK41 9AJ |
| FLETCHER, Bruce Alan RESIGNED | Director | 04 Feb 2011 | 25 Sep 2012 | United Kingdom | June 1960 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GILLEN, Matthew Nathan RESIGNED | Director | 30 Sep 2023 | 30 Sep 2025 | United Kingdom | February 1984 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GOPAUL, Rajiv Kumar RESIGNED | Director | 28 Nov 2011 | 09 Dec 2020 | United Kingdom | July 1968 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GRIFFITHS, Nigel Robin RESIGNED | Director | 28 May 1997 | 30 Dec 1998 | England | May 1951 | Lark Rise 69 Bell Hill, Petersfield, Hampshire, GU32 2EA |
| HOLT, Richard Gordon RESIGNED | Director | | 25 Oct 1993 | | June 1947 | Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA |
| HUKE, Andrew James RESIGNED | Director | 23 Jul 2007 | 28 Nov 2011 | | May 1959 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| JAFFA, David RESIGNED | Director | 17 Dec 2003 | 29 Sep 2006 | | September 1955 | Flat 78, 8 Selsdon Way, London, E14 9GR |
| KABRA, Atulkumar Brijmohan RESIGNED | Director | 08 Dec 2020 | 30 Sep 2025 | United Kingdom | March 1974 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LANDER, Geoffrey Ian RESIGNED | Director | | 25 Oct 1993 | | January 1951 | 50 Stratton Street, London, W1X 5FL |
| MACBEAN, David RESIGNED | Director | 01 Aug 2000 | 05 Nov 2001 | | January 1967 | 209 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3AP |
| NIVEN, Frances Julie RESIGNED | Director | 03 Sep 2003 | 17 Oct 2003 | | October 1970 | 73 Celestial Gardens, London, SE13 5RU |
| PEARCE, Mark Vivian RESIGNED | Director | 03 Sep 2003 | 17 Oct 2003 | | August 1958 | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| REID, Peter John RESIGNED | Director | 04 Feb 2011 | 28 Feb 2021 | United Kingdom | August 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SPOONER, Christopher David RESIGNED | Director | 17 Oct 2003 | 21 Sep 2007 | United Kingdom | June 1950 | Pondside, Portsmouth Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HF |
| WARBURTON, Michael David RESIGNED | Director | 25 Oct 1993 | 01 Mar 1997 | | May 1947 | Braeside Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL |
| WARING, Nigel Peter RESIGNED | Director | 07 Jan 1998 | 03 Sep 2003 | Uk | March 1955 | Birchwood House, 50 Long Road, Framingham Earl, Norwich, NR14 7RZ |
| WATTS, David Michael, Mr. RESIGNED | Director | 23 Jun 2017 | 04 Sep 2018 | England | March 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WHITEHOUSE, Richard Peter RESIGNED | Director | 09 Feb 1994 | 02 Sep 1996 | | May 1951 | 14 Audley Close, St Ives, Huntingdon, Cambridgeshire, PE17 4UJ |