| Adrian Christopher Swire | Director | 24 Feb 1995 | 31 May 2002 | British | 93 years |
| Alan Wayne Jebson | Director | 1 Jan 2000 | 26 May 2006 | British | 76 years |
| Alexander Andrew Flockhart | Director | 1 May 2008 | 31 Jul 2012 | British | 74 years |
| Benedict John Spurway Mathews | Secretary | 1 Jul 2013 | 18 Apr 2019 | - | - |
| Bernard Harry Asher | Director | 30 Jun 1992 | 28 Feb 1998 | British | 89 years |
| Brian Gerald Pearse | Director | 10 Jul 1992 | 31 Mar 1994 | British | 92 years |
| Brian Lees Goldthorpe | Director | 30 Jun 1992 | 18 Sept 1992 | British | 92 years |
| Brian Scott Moffat | Director | 27 Mar 1998 | 30 May 2008 | British | 86 years |
| Carl Edwin Reichardt | Director | 22 Mar 1996 | 31 May 2002 | American | 94 years |
| Carole Sandra Taylor | Director | 27 Sept 2002 | 14 Mar 2005 | Canadian | 80 years |
| Charles Dorsey Mackay | Director | 30 Jun 1992 | 29 May 1998 | British | 85 years |
| Charles Francis Wiener De Croisset | Director | 1 Sept 2000 | 27 Feb 2004 | French | 82 years |
| Charles Miller Smith | Director | 22 Mar 1996 | 31 Dec 2001 | British | 86 years |
| Charles Wilfrid Newton | Director | 30 Jun 1992 | 28 May 1999 | British | 97 years |
| Colin Marsh Marshall | Director | 1 Jan 1993 | 28 May 2004 | British | 92 years |
| David Gordon Eldon | Director | 1 Jan 1999 | 27 May 2005 | British | 80 years |
| David Thomas Nish | Director | 1 May 2016 | 3 May 2024 | British | 65 years |
| Denys Eamonn Connolly | Director | 30 Jun 1992 | 25 May 2001 | Irish | 94 years |
| Donald Poon-huai Liao | Director | 30 Jun 1992 | 24 Feb 1995 | British | 96 years |
| Douglas Jardine Flint | Director | 1 Dec 1995 | 30 Sept 2017 | British | 70 years |
| Ewen James Stevenson | Director | 1 Jan 2019 | 31 Dec 2022 | British | 59 years |
| Frederick Edward Robin Butler | Director | 2 May 1998 | 30 May 2008 | British | 87 years |
| Geoffrey Maitland Smith | Director | 1 Jan 1993 | 31 May 1996 | British | 92 years |
| Gwyn Morgan | Director | 1 Oct 2006 | 25 May 2012 | Canadian | 80 years |
| Heidi Miller | Director | 1 Sept 2014 | 28 May 2021 | American | 72 years |
| Helmut Sohmen | Director | 30 Jun 1992 | 25 May 2007 | Austrian | 86 years |
| Henri Reni Marie Augustin De La Croix De Castries | Director | 1 Mar 2016 | 28 May 2021 | French | 71 years |
| Hon Chiu Lee | Director | 30 Jun 1992 | 28 May 1993 | British | 96 years |
| Iain James Mackay | Director | 3 Dec 2010 | 31 Dec 2018 | British | 64 years |
| Irene Yun Lien Lee | Director | 1 Jul 2015 | 29 Apr 2022 | Chinese | 72 years |
| Jackson Peter Tai | Director | 12 Sept 2016 | 5 May 2023 | American | 75 years |
| James Brien Comey | Director | 4 Mar 2013 | 4 Sept 2013 | Us | 65 years |
| James Wyndham John Hughes-hallett | Director | 1 Mar 2005 | 23 May 2014 | British | 76 years |
| Janis Rachel Lomax | Director | 1 Dec 2008 | 28 Apr 2017 | British | 80 years |
| Joachim Faber | Director | 1 Mar 2012 | 20 Apr 2018 | German | 75 years |
| John David Coombe | Director | 1 Mar 2005 | 23 May 2014 | British | 80 years |
| John Estmond Strickland | Director | 30 Jun 1992 | 31 Dec 1998 | British | 86 years |
| John Joseph Swaine | Director | 30 Jun 1992 | 31 Dec 1992 | British | 93 years |
| John Kemp Welch | Director | 1 Sept 2000 | 26 May 2006 | British | 89 years |
| John Lawson Thornton | Director | 1 Dec 2008 | 24 May 2013 | Other | 71 years |
| John Malcolm Gray | Director | 30 Jun 1992 | 31 May 1996 | British | 91 years |
| John Michael Flint | Director | 21 Feb 2018 | 5 Aug 2019 | British | 57 years |
| John Phillip Lipsky | Director | 1 Mar 2012 | 20 Apr 2018 | American | 78 years |
| John Reginald Hartnell Bond | Director | 30 Jun 1992 | 26 May 2006 | British | 84 years |
| Jonathan Douglas Evans | Director | 6 Aug 2013 | 12 Apr 2019 | British | 67 years |
| Jonathan Richard Symonds | Director | 14 Apr 2014 | 18 Feb 2020 | British | 66 years |
| Jose Francisco Gil Diaz | Director | 2 Jan 2007 | 5 Mar 2007 | Mexican | 82 years |
| Jose Luis Duran | Director | 1 Jan 2008 | 28 May 2010 | Spanish | 61 years |
| Joseph Edward Hotung | Director | 30 Jun 1992 | 29 May 1998 | British | 95 years |
| Kathleen Louise Casey | Director | 1 Mar 2014 | 24 Apr 2020 | American | 59 years |
| Keith Roderick Whitson | Director | 1 Apr 1994 | 30 May 2003 | British | 82 years |
| Kuo Fung Raymond Ch'ien | Director | 2 May 1998 | 25 May 2007 | Chinese | 73 years |
| Laura May-lung Cha | Director | 1 Mar 2011 | 28 May 2021 | Chinese | 76 years |
| Lydia Selina Dunn | Director | 30 Jun 1992 | 30 May 2008 | British | 85 years |
| Mark Edward Tucker | Director | 1 Sept 2017 | 30 Sept 2025 | British | 68 years |
| Mark Moody Stuart | Director | 1 Mar 2001 | 28 May 2010 | British | 85 years |
| Marvin Kin Tung Cheung | Director | 1 Feb 2009 | 1 Aug 2014 | Chinese | 78 years |
| Menasey Marc Moses | Director | 1 Jan 2014 | 31 Dec 2019 | British | 68 years |
| Michael Francis Geoghegan | Director | 1 Mar 2004 | 31 Dec 2010 | British | 72 years |
| Minoru Murofushi | Director | 10 Jul 1992 | 31 May 2002 | Japanese | 94 years |
| Narayana Murthy | Director | 1 May 2008 | 31 Dec 2012 | Indian | 79 years |
| Nigel Mervyn Sutherland Rich | Director | 30 Jun 1992 | 31 Dec 1992 | British | 80 years |
| Noel Paul Quinn | Director | 5 Aug 2019 | 2 Sept 2024 | British | 63 years |
| Northrup Rand Knox | Director | 30 Jun 1992 | 15 Dec 1996 | United States Citizen | 97 years |
| Paul Steven Walsh | Director | 1 Jan 2016 | 21 Apr 2017 | English | 70 years |
| Pauline Francoise Marie Van Der Meer Mohr | Director | 1 Sept 2015 | 29 Apr 2022 | Dutch | 65 years |
| Peter Ingram Walters | Director | 10 Jul 1992 | 25 May 2001 | British | 94 years |
| Phillip David Ameen | Director | 1 Jan 2015 | 20 Apr 2018 | American | 77 years |
| Ralph Gordon Barber | Secretary | 30 Jun 1992 | 30 Jun 2013 | British | - |
| Renato Fassbind | Director | 1 Jan 2013 | 1 Sept 2014 | Swiss | 70 years |
| Richard Delbridge | Director | 1 Jan 1993 | 30 Nov 1995 | British | 83 years |
| Richard John Harrison Gray | Secretary | 19 Apr 2019 | 4 Nov 2019 | - | - |
| Robert Brian Williamson | Director | 27 Sept 2002 | 25 May 2012 | British | 80 years |
| Rona Alison Fairhead | Director | 1 Mar 2004 | 22 Apr 2016 | Britsh | 64 years |
| Safra Ada Catz | Director | 1 May 2008 | 31 Dec 2015 | American | 64 years |
| Sharon Hintze | Director | 1 Mar 2001 | 25 May 2007 | American | 81 years |
| Simon Manwaring Robertson | Director | 3 Jan 2006 | 22 Apr 2016 | British | 84 years |
| Stephen Keith Green | Director | 1 Mar 1998 | 3 Dec 2010 | British | 77 years |
| Stewart Worth Newton | Director | 27 Sept 2002 | 10 Oct 2008 | British | 84 years |
| Stuart Thomson Gulliver | Director | 1 May 2008 | 20 Feb 2018 | British | 66 years |
| Vincent Hoi Chuen Cheng | Director | 1 Feb 2008 | 27 May 2011 | Chinese | 77 years |
| William Frederick Aldinger | Director | 25 Apr 2003 | 29 Apr 2005 | U.s. | 78 years |
| William Kwok Lun Fung | Director | 2 May 1998 | 28 May 2010 | Chinese | 76 years |
| William Purves | Director | 30 Jun 1992 | 29 May 1998 | British | 94 years |
| William Robert Patrick Dalton | Director | 1 Apr 1998 | 28 May 2004 | Canadian/irish | 82 years |
| William Samuel Hugh Laidlaw | Director | 1 Jan 2008 | 28 Apr 2017 | British | 69 years |