HSBC Bank plc (48CF) Board of Directors | Ticker

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HSBC Bank plc Directors

Bond

/Equities/XLON/48CF/Directors

HSBC Bank plc Directors

Bond

Board of Directors (36)

Suzy White

Group Chief Operating Officer

–

Pam Kaur

Group Chief Risk and Compliance Officer

–

Aileen Taylor

Group Chief People & Governance Officer

–

Stuart Riley

Group Chief Information Officer

–

Bob Hoyt

Group Chief Legal Officer

–

Richard Blackburn

Group Chief Risk and Compliance Officer

–

Dame Carolyn Fairbairn

Independent non-executive Director

–

Kalpana Morparia

Independent non-executive Director

–

Richard Meddings

Independent non-executive Director

–

Geraldine Buckingham

Independent non-executive Director

–

Wei Sun Christianson

Independent non-executive Director

–

Rachel Duan

Independent non-executive Director

–

Steven Guggenheimer

Independent non-executive Director

–

Swee Lian Teo

Independent non-executive Director

–

Brendan Nelson

Independent non-executive Director

–

José Antonio Meade Kuribreña

Independent non-executive Director

–

James (Jamie) Forese

Independent non-executive Director

–

Ms. Eileen K Murray

Senior independent non-executive Director

4 mosAge: 68American

Surendra Rosha

Co-CEO of Asia and Middle East

–

Angela McEntee

Group Company Secretary

–

Georges Elhedery

Group CEO

–

David Lindberg

CEO of HSBC UK Bank plc

–

Barry O’Byrne

CEO of International Wealth and Premier Banking

–

Russell Jackson

Group Head of Internal Audit

–

David Liao

Co-CEO of Asia and Middle East

–

Andrew Merlay Wright

Director

8 yrs 2 mosAge: 66British

Juliet Ann Ellis

Director

5 yrs 5 mosAge: 60British

Patrick Andrew Clackson

Director

3 yrs 10 mosAge: 62British

Lewis John O'donald

Director

3 yrs 5 mosAge: 60British

Kathryn Leslie Gurney

Director

3 yrs 4 mosAge: 57British

Michael Murray Roberts

CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking

1 yrs 6 mosAge: 65American

Deirdre Hannigan

Director

1 yrs 4 mosAge: 65Irish

Mr. Micheal McDermott

Secretary

1 yrs 1 mos

Ms. Euleen Yiu Kiang Goh

Director

7 mosAge: 71Singaporean

Mr. Michiel Gerrit Jan De Jong

Director

4 mosAge: 64Dutch

Ms. Sonya Judith Clara Branch

Director

4 mosAge: 52British,Irish

Name	Role	Appointed	Tenure	Nationality
Suzy White	Group Chief Operating Officer	–	–	–
Pam Kaur	Group Chief Risk and Compliance Officer	–	–	–
Aileen Taylor	Group Chief People & Governance Officer	–	–	–
Stuart Riley	Group Chief Information Officer	–	–	–
Bob Hoyt	Group Chief Legal Officer	–	–	–
Richard Blackburn	Group Chief Risk and Compliance Officer	–	–	–
Dame Carolyn Fairbairn	Independent non-executive Director	–	–	–
Kalpana Morparia	Independent non-executive Director	–	–	–
Richard Meddings	Independent non-executive Director	–	–	–
Geraldine Buckingham	Independent non-executive Director	–	–	–
Wei Sun Christianson	Independent non-executive Director	–	–	–
Rachel Duan	Independent non-executive Director	–	–	–
Steven Guggenheimer	Independent non-executive Director	–	–	–
Swee Lian Teo	Independent non-executive Director	–	–	–
Brendan Nelson	Independent non-executive Director	–	–	–
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
James (Jamie) Forese	Independent non-executive Director	–	–	–
Ms. Eileen K Murray	Senior independent non-executive Director	1 Mar 2026	4 mos	American
Surendra Rosha	Co-CEO of Asia and Middle East	–	–	–
Angela McEntee	Group Company Secretary	–	–	–
Georges Elhedery	Group CEO	–	–	–
David Lindberg	CEO of HSBC UK Bank plc	–	–	–
Barry O’Byrne	CEO of International Wealth and Premier Banking	–	–	–
Russell Jackson	Group Head of Internal Audit	–	–	–
David Liao	Co-CEO of Asia and Middle East	–	–	–
AM Andrew Merlay Wright	Director	17 May 2018	8 yrs 2 mos	British
JA Juliet Ann Ellis	Director	1 Feb 2021	5 yrs 5 mos	British
PA Patrick Andrew Clackson	Director	1 Sept 2022	3 yrs 10 mos	British
LJ Lewis John O'donald	Director	23 Feb 2023	3 yrs 5 mos	British
KL Kathryn Leslie Gurney	Director	1 Mar 2023	3 yrs 4 mos	British
Michael Murray Roberts	CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking	1 Jan 2025	1 yrs 6 mos	American
DH Deirdre Hannigan	Director	1 Mar 2025	1 yrs 4 mos	Irish
MM Mr. Micheal McDermott	Secretary	13 Jun 2025	1 yrs 1 mos	–
ME Ms. Euleen Yiu Kiang Goh	Director	1 Dec 2025	7 mos	Singaporean
MM Mr. Michiel Gerrit Jan De Jong	Director	1 Mar 2026	4 mos	Dutch
MS Ms. Sonya Judith Clara Branch	Director	1 Mar 2026	4 mos	British,Irish

Former Directors (91)

Kavita Mahtani

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2026

Ms. Ann Frances Godbehere

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2026

Dr Eric Wolfgang Strutz

Director

Tenure: 9 yrs 7 mosResigned: 8 May 2026

Lynne Stuart

Secretary

Tenure: 8 mosResigned: 12 Jun 2025

Norma Adrienne Dove-Edwin

Director

Tenure: 3 yrs 6 mosResigned: 24 Apr 2025

Yukiko Omura

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Stephen Paul O'connor

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Colin William Bell

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2024

Annabel Fitzgerald Spring

Director

Tenure: 8 mosResigned: 5 Dec 2024

Olivier Philip Oakley-White

Secretary

Tenure: 1 yrs 5 mosResigned: 7 Oct 2024

Mr. David Michael Watts

Executive Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2023

Philip David Miller

Secretary

Tenure: 3 mosResigned: 30 Apr 2023

Alison Sara Campbell

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Jan 2023

John Francis Trueman

Director

Tenure: 18 yrs 3 mosResigned: 31 Dec 2022

Dame Mary Elizabeth Marsh

Director

Tenure: 13 yrs 4 mosResigned: 17 May 2022

Jacques Fleurant

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Mr. Philip Bruce Jockelson

Secretary

Tenure: 9 mosResigned: 28 Feb 2021

Mr. Stephen Colin Moss

Director

Tenure: 10 mosResigned: 23 Feb 2021

Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos

Director

Tenure: 11 mosResigned: 23 Feb 2021

Loren Wulfsohn

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Apr 2020

James Alasdair Emmett

Director

Tenure: 1 yrs 5 mosResigned: 29 Feb 2020

Antonio Pedro Dos Santos Simoes

Director

Tenure: 6 yrs 7 mosResigned: 17 Sept 2018

Thierry Bernard Moulonguet

Director

Tenure: 6 yrs 2 mosResigned: 5 Sept 2018

David William Lister

Director

Tenure: 2 yrs 11 mosResigned: 6 Aug 2018

James Coyle

Non-Executive Director

Tenure: 3 yrsResigned: 6 Aug 2018

Jonathan Richard Symonds

Chair

Tenure: 4 yrs 4 mosResigned: 6 Aug 2018

Dame Denise Mary Holt

Director

Tenure: 7 yrs 6 mosResigned: 6 Aug 2018

Nicola Suzanne Black

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Simon William De Mussenden Leathes

Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2017

Samir Assaf

Director

Tenure: 2 yrs 1 mosResigned: 27 Apr 2016

Rosemary Elisabeth Scudamore Martin

Director

Tenure: 11 yrsResigned: 27 Apr 2016

Simon Nigel Cooper

Director

Tenure: 2 yrs 8 mosResigned: 17 Dec 2015

Alan Mcalpine Keir

Director

Tenure: 1 yrs 11 mosResigned: 1 Sept 2015

Alan Matthew Thomson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2014

Piraye Antika

Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2014

John Hume McKenzie

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Mar 2014

Peter Michael Shawyer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jan 2014

James William Leng

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2013

Brian Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2013

Anthony Robin Dominic Monro-Davis

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2013

Peter William Boyles

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2012

Johnson Daniel Garner

Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2012

Alexander Andrew Flockhart

Director

Tenure: 2 yrsResigned: 31 Jul 2012

Monsieur Philippe Jacques Claude Houze

Director

Tenure: 1 yrs 6 mosResigned: 26 Apr 2012

Paul Anthony Thurston

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2011

David Charles Budd

Director

Tenure: 5 yrs 9 mosResigned: 24 Feb 2011

Sean Patrick O'sullivan

Director

Tenure: 3 yrs 5 mosResigned: 31 Jan 2011

Stuart Thomson Gulliver

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2010

Stephen Keith Green

Director

Tenure: 15 yrsResigned: 3 Dec 2010

Michael Francis Geoghegan

Director

Tenure: 6 yrs 9 mosResigned: 20 Oct 2010

Dyfrig Dafydd Joseff John

Director

Tenure: 6 yrs 5 mosResigned: 29 Jun 2009

John Dudley Fishburn

Director

Tenure: 6 yrsResigned: 1 May 2009

Charles Henri Filippi

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2008

Christopher Michael Stuart Jones

Director

Tenure: 6 yrs 8 mosResigned: 29 Apr 2008

Jasminder Singh

Director

Tenure: 6 yrs 3 mosResigned: 20 Apr 2007

Harry Anthony Rose

Director

Tenure: 8 yrsResigned: 25 May 2005

Sir John Reginald Hartnell Bond

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2004

Ian Bruce Marshall

Secretary

Tenure: 7 yrs 11 mosResigned: 26 May 2004

Alison Clare Reed

Director

Tenure: 8 yrs 1 mosResigned: 26 May 2004

Charles Francis Wiener De Croisset

Director

Tenure: 3 yrs 5 mosResigned: 25 Feb 2004

William Robert Patrick Dalton

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2003

Roger Emerson

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2003

Sir Keith Roderick Whitson

Director

Tenure: 10 yrs 10 mosResigned: 28 May 2003

David William Baker

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2002

Richard Michael James Orgill

Director

Tenure: 7 yrs 6 mosResigned: 31 Oct 2001

Antony John Hales

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 23 May 2001

John Francis Devaney

Director

Tenure: 6 yrs 2 mosResigned: 24 May 2000

Sir Charles Wilfrid Newton

Director

Tenure: 6 yrs 4 mosResigned: 28 Apr 1999

Sir Archibald William Forster

Director

Tenure: –Resigned: 27 May 1998

Sir William Purves

Director

Tenure: –Resigned: 27 May 1998

Herbert H Jacobi

Director

Tenure: 3 yrs 4 mosResigned: 27 May 1998

Bernard Harry Asher

Director

Tenure: –Resigned: 28 Feb 1998

Geoffrey Maitland Smith

Director

Tenure: –Resigned: 23 Dec 1996

John Towers

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 1996

Ralph Gordon Barber

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Jun 1996

Charles Miller Smith

Director

Tenure: 2 yrs 4 mosResigned: 31 May 1996

John Estmond Strickland

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1996

Richard Delbridge

Director

Tenure: –Resigned: 30 Nov 1995

Sir Brian Gerald Pearse

Director

Tenure: –Resigned: 27 Jan 1995

Sir Peter Ingram Walters

Director

Tenure: –Resigned: 31 Mar 1994

Lord Colin Marsh Marshall

Director

Tenure: –Resigned: 25 Mar 1994

John Robin Skae

Secretary

Tenure: –Resigned: 31 Dec 1993

Charles Dorsey MacKay

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 1993

Baroness Detta O'cathain

Director

Tenure: –Resigned: 26 May 1993

Sir Eric John Pountain

Director

Tenure: –Resigned: 9 Oct 1992

Thomas Jefferson Coleman Cunningham

Director

Tenure: –Resigned: 9 Oct 1992

Sir Peter Evelyn Leslie

Director

Tenure: –Resigned: 9 Oct 1992

Brian Lees Goldthorpe

Director

Tenure: –Resigned: 16 Sept 1992

Harry Eugene Lockhart

Director

Tenure: –Resigned: 31 Aug 1992

George Ernest Loudon

Director

Tenure: –Resigned: 31 Jul 1992

Sir Patrick Michael Meaney

Director

Tenure: –Resigned: 16 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kavita Mahtani	Director	1 Nov 2023	29 May 2026	2 yrs 6 mos	American
Ms. Ann Frances Godbehere	Director	1 Jan 2025	8 May 2026	1 yrs 4 mos	British,Canadian
Dr Eric Wolfgang Strutz	Director	28 Oct 2016	8 May 2026	9 yrs 7 mos	German
Lynne Stuart	Secretary	7 Oct 2024	12 Jun 2025	8 mos	–
Norma Adrienne Dove-Edwin	Director	28 Oct 2021	24 Apr 2025	3 yrs 6 mos	British
Yukiko Omura	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	Japanese
Stephen Paul O'connor	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	British
Colin William Bell	Director	22 Feb 2021	31 Dec 2024	3 yrs 10 mos	British
Annabel Fitzgerald Spring	Director	8 Apr 2024	5 Dec 2024	8 mos	Australian
Olivier Philip Oakley-White	Secretary	1 May 2023	7 Oct 2024	1 yrs 5 mos	–
Mr. David Michael Watts	Executive Director	15 Dec 2021	31 Oct 2023	1 yrs 10 mos	British
Philip David Miller	Secretary	1 Jan 2023	30 Apr 2023	3 mos	–
Alison Sara Campbell	Secretary	1 Mar 2021	1 Jan 2023	1 yrs 10 mos	–
John Francis Trueman	Director	29 Sept 2004	31 Dec 2022	18 yrs 3 mos	British
Dame Mary Elizabeth Marsh	Director	1 Jan 2009	17 May 2022	13 yrs 4 mos	British
Jacques Fleurant	Director	7 Aug 2018	30 Sept 2021	3 yrs 1 mos	Canadian
Mr. Philip Bruce Jockelson	Secretary	1 May 2020	28 Feb 2021	9 mos	–
Mr. Stephen Colin Moss	Director	24 Apr 2020	23 Feb 2021	10 mos	British
Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos	Director	1 Mar 2020	23 Feb 2021	11 mos	Portuguese
Loren Wulfsohn	Secretary	1 Jan 2018	30 Apr 2020	2 yrs 3 mos	–
James Alasdair Emmett	Director	17 Sept 2018	29 Feb 2020	1 yrs 5 mos	British
Antonio Pedro Dos Santos Simoes	Director	1 Feb 2012	17 Sept 2018	6 yrs 7 mos	Portuguese
Thierry Bernard Moulonguet	Director	27 Jul 2012	5 Sept 2018	6 yrs 2 mos	French
David William Lister	Director	1 Sept 2015	6 Aug 2018	2 yrs 11 mos	British
James Coyle	Non-Executive Director	3 Aug 2015	6 Aug 2018	3 yrs	British
Jonathan Richard Symonds	Chair	14 Apr 2014	6 Aug 2018	4 yrs 4 mos	British
Dame Denise Mary Holt	Director	1 Feb 2011	6 Aug 2018	7 yrs 6 mos	British
Nicola Suzanne Black	Secretary	1 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Simon William De Mussenden Leathes	Director	17 May 2012	21 Apr 2017	4 yrs 11 mos	British
Samir Assaf	Director	28 Mar 2014	27 Apr 2016	2 yrs 1 mos	French
Rosemary Elisabeth Scudamore Martin	Director	29 Apr 2005	27 Apr 2016	11 yrs	British
Simon Nigel Cooper	Director	18 Apr 2013	17 Dec 2015	2 yrs 8 mos	British
Alan Mcalpine Keir	Director	1 Oct 2013	1 Sept 2015	1 yrs 11 mos	British
Alan Matthew Thomson	Director	18 Apr 2013	31 Oct 2014	1 yrs 6 mos	British
Piraye Antika	Director	1 Jul 2011	31 Oct 2014	3 yrs 3 mos	Turkish
John Hume McKenzie	Secretary	26 May 2004	31 Mar 2014	9 yrs 10 mos	British
Peter Michael Shawyer	Director	1 Nov 2004	6 Jan 2014	9 yrs 2 mos	British
James William Leng	Director	12 Oct 2010	31 Dec 2013	3 yrs 2 mos	British
Brian Robertson	Director	3 Dec 2010	30 Sept 2013	2 yrs 9 mos	British
Anthony Robin Dominic Monro-Davis	Director	1 Jan 2004	25 Apr 2013	9 yrs 3 mos	British
Peter William Boyles	Director	22 Jul 2010	10 Dec 2012	2 yrs 5 mos	British
Johnson Daniel Garner	Director	20 Dec 2010	31 Oct 2012	1 yrs 10 mos	British
Alexander Andrew Flockhart	Director	22 Jul 2010	31 Jul 2012	2 yrs	British
Monsieur Philippe Jacques Claude Houze	Director	1 Oct 2010	26 Apr 2012	1 yrs 6 mos	French
Paul Anthony Thurston	Director	1 Jun 2008	31 Dec 2011	3 yrs 6 mos	British
David Charles Budd	Director	9 May 2005	24 Feb 2011	5 yrs 9 mos	British
Sean Patrick O'sullivan	Director	7 Aug 2007	31 Jan 2011	3 yrs 5 mos	Canadian
Stuart Thomson Gulliver	Director	1 Sept 2006	31 Dec 2010	4 yrs 3 mos	British
Stephen Keith Green	Director	1 Dec 1995	3 Dec 2010	15 yrs	British
Michael Francis Geoghegan	Director	1 Jan 2004	20 Oct 2010	6 yrs 9 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2003	29 Jun 2009	6 yrs 5 mos	British
John Dudley Fishburn	Director	28 May 2003	1 May 2009	6 yrs	British
Charles Henri Filippi	Director	1 Sept 2000	31 Dec 2008	8 yrs 3 mos	French
Christopher Michael Stuart Jones	Director	1 Aug 2001	29 Apr 2008	6 yrs 8 mos	British
Jasminder Singh	Director	25 Jan 2001	20 Apr 2007	6 yrs 3 mos	British
Harry Anthony Rose	Director	28 May 1997	25 May 2005	8 yrs	British
Sir John Reginald Hartnell Bond	Director	1 Jan 1993	31 Dec 2004	11 yrs 11 mos	British
Ian Bruce Marshall	Secretary	26 Jun 1996	26 May 2004	7 yrs 11 mos	British
Alison Clare Reed	Director	24 Apr 1996	26 May 2004	8 yrs 1 mos	British
Charles Francis Wiener De Croisset	Director	1 Sept 2000	25 Feb 2004	3 yrs 5 mos	French
William Robert Patrick Dalton	Director	1 Apr 1998	31 Dec 2003	5 yrs 8 mos	Canadian/Irish
Roger Emerson	Director	25 Sept 1996	28 May 2003	6 yrs 8 mos	British
Sir Keith Roderick Whitson	Director	28 Jul 1992	28 May 2003	10 yrs 10 mos	British
David William Baker	Director	1 Nov 1996	31 Dec 2002	6 yrs 1 mos	British
Richard Michael James Orgill	Director	1 Apr 1994	31 Oct 2001	7 yrs 6 mos	British
Antony John Hales	Non-Executive Director	24 Jun 1994	23 May 2001	6 yrs 11 mos	British
John Francis Devaney	Director	25 Mar 1994	24 May 2000	6 yrs 2 mos	British
Sir Charles Wilfrid Newton	Director	11 Dec 1992	28 Apr 1999	6 yrs 4 mos	British
Sir Archibald William Forster	Director	–	27 May 1998	–	British
Sir William Purves	Director	–	27 May 1998	–	British
Herbert H Jacobi	Director	27 Jan 1995	27 May 1998	3 yrs 4 mos	United States
Bernard Harry Asher	Director	–	28 Feb 1998	–	British
Geoffrey Maitland Smith	Director	–	23 Dec 1996	–	British
John Towers	Director	5 Apr 1994	31 Oct 1996	2 yrs 6 mos	British
Ralph Gordon Barber	Secretary	1 Jan 1994	26 Jun 1996	2 yrs 5 mos	British
Charles Miller Smith	Director	1 Jan 1994	31 May 1996	2 yrs 4 mos	British
John Estmond Strickland	Director	1 Jan 1993	31 May 1996	3 yrs 4 mos	British
Richard Delbridge	Director	–	30 Nov 1995	–	British
Sir Brian Gerald Pearse	Director	–	27 Jan 1995	–	British
Sir Peter Ingram Walters	Director	–	31 Mar 1994	–	British
Lord Colin Marsh Marshall	Director	–	25 Mar 1994	–	British
John Robin Skae	Secretary	–	31 Dec 1993	–	British
Charles Dorsey MacKay	Director	12 Nov 1992	31 Dec 1993	1 yrs 1 mos	British
Baroness Detta O'cathain	Director	–	26 May 1993	–	British
Sir Eric John Pountain	Director	–	9 Oct 1992	–	British
Thomas Jefferson Coleman Cunningham	Director	–	9 Oct 1992	–	American
Sir Peter Evelyn Leslie	Director	–	9 Oct 1992	–	British
Brian Lees Goldthorpe	Director	–	16 Sept 1992	–	British
Harry Eugene Lockhart	Director	–	31 Aug 1992	–	American
George Ernest Loudon	Director	–	31 Jul 1992	–	Dutch
Sir Patrick Michael Meaney	Director	–	16 Jul 1992	–	British

Board of Directors (36)

Suzy White

Group Chief Operating Officer

–

Pam Kaur

Group Chief Risk and Compliance Officer

–

Aileen Taylor

Group Chief People & Governance Officer

–

Stuart Riley

Group Chief Information Officer

–

Bob Hoyt

Group Chief Legal Officer

–

Richard Blackburn

Group Chief Risk and Compliance Officer

–

Dame Carolyn Fairbairn

Independent non-executive Director

–

Kalpana Morparia

Independent non-executive Director

–

Richard Meddings

Independent non-executive Director

–

Geraldine Buckingham

Independent non-executive Director

–

Wei Sun Christianson

Independent non-executive Director

–

Rachel Duan

Independent non-executive Director

–

Steven Guggenheimer

Independent non-executive Director

–

Swee Lian Teo

Independent non-executive Director

–

Brendan Nelson

Independent non-executive Director

–

José Antonio Meade Kuribreña

Independent non-executive Director

–

James (Jamie) Forese

Independent non-executive Director

–

Ms. Eileen K Murray

Senior independent non-executive Director

4 mosAge: 68American

Surendra Rosha

Co-CEO of Asia and Middle East

–

Angela McEntee

Group Company Secretary

–

Georges Elhedery

Group CEO

–

David Lindberg

CEO of HSBC UK Bank plc

–

Barry O’Byrne

CEO of International Wealth and Premier Banking

–

Russell Jackson

Group Head of Internal Audit

–

David Liao

Co-CEO of Asia and Middle East

–

Andrew Merlay Wright

Director

8 yrs 2 mosAge: 66British

Juliet Ann Ellis

Director

5 yrs 5 mosAge: 60British

Patrick Andrew Clackson

Director

3 yrs 10 mosAge: 62British

Lewis John O'donald

Director

3 yrs 5 mosAge: 60British

Kathryn Leslie Gurney

Director

3 yrs 4 mosAge: 57British

Michael Murray Roberts

CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking

1 yrs 6 mosAge: 65American

Deirdre Hannigan

Director

1 yrs 4 mosAge: 65Irish

Mr. Micheal McDermott

Secretary

1 yrs 1 mos

Ms. Euleen Yiu Kiang Goh

Director

7 mosAge: 71Singaporean

Mr. Michiel Gerrit Jan De Jong

Director

4 mosAge: 64Dutch

Ms. Sonya Judith Clara Branch

Director

4 mosAge: 52British,Irish

Name	Role	Appointed	Tenure	Nationality
Suzy White	Group Chief Operating Officer	–	–	–
Pam Kaur	Group Chief Risk and Compliance Officer	–	–	–
Aileen Taylor	Group Chief People & Governance Officer	–	–	–
Stuart Riley	Group Chief Information Officer	–	–	–
Bob Hoyt	Group Chief Legal Officer	–	–	–
Richard Blackburn	Group Chief Risk and Compliance Officer	–	–	–
Dame Carolyn Fairbairn	Independent non-executive Director	–	–	–
Kalpana Morparia	Independent non-executive Director	–	–	–
Richard Meddings	Independent non-executive Director	–	–	–
Geraldine Buckingham	Independent non-executive Director	–	–	–
Wei Sun Christianson	Independent non-executive Director	–	–	–
Rachel Duan	Independent non-executive Director	–	–	–
Steven Guggenheimer	Independent non-executive Director	–	–	–
Swee Lian Teo	Independent non-executive Director	–	–	–
Brendan Nelson	Independent non-executive Director	–	–	–
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
James (Jamie) Forese	Independent non-executive Director	–	–	–
Ms. Eileen K Murray	Senior independent non-executive Director	1 Mar 2026	4 mos	American
Surendra Rosha	Co-CEO of Asia and Middle East	–	–	–
Angela McEntee	Group Company Secretary	–	–	–
Georges Elhedery	Group CEO	–	–	–
David Lindberg	CEO of HSBC UK Bank plc	–	–	–
Barry O’Byrne	CEO of International Wealth and Premier Banking	–	–	–
Russell Jackson	Group Head of Internal Audit	–	–	–
David Liao	Co-CEO of Asia and Middle East	–	–	–
AM Andrew Merlay Wright	Director	17 May 2018	8 yrs 2 mos	British
JA Juliet Ann Ellis	Director	1 Feb 2021	5 yrs 5 mos	British
PA Patrick Andrew Clackson	Director	1 Sept 2022	3 yrs 10 mos	British
LJ Lewis John O'donald	Director	23 Feb 2023	3 yrs 5 mos	British
KL Kathryn Leslie Gurney	Director	1 Mar 2023	3 yrs 4 mos	British
Michael Murray Roberts	CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking	1 Jan 2025	1 yrs 6 mos	American
DH Deirdre Hannigan	Director	1 Mar 2025	1 yrs 4 mos	Irish
MM Mr. Micheal McDermott	Secretary	13 Jun 2025	1 yrs 1 mos	–
ME Ms. Euleen Yiu Kiang Goh	Director	1 Dec 2025	7 mos	Singaporean
MM Mr. Michiel Gerrit Jan De Jong	Director	1 Mar 2026	4 mos	Dutch
MS Ms. Sonya Judith Clara Branch	Director	1 Mar 2026	4 mos	British,Irish

Former Directors (91)

Kavita Mahtani

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2026

Ms. Ann Frances Godbehere

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2026

Dr Eric Wolfgang Strutz

Director

Tenure: 9 yrs 7 mosResigned: 8 May 2026

Lynne Stuart

Secretary

Tenure: 8 mosResigned: 12 Jun 2025

Norma Adrienne Dove-Edwin

Director

Tenure: 3 yrs 6 mosResigned: 24 Apr 2025

Yukiko Omura

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Stephen Paul O'connor

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Colin William Bell

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2024

Annabel Fitzgerald Spring

Director

Tenure: 8 mosResigned: 5 Dec 2024

Olivier Philip Oakley-White

Secretary

Tenure: 1 yrs 5 mosResigned: 7 Oct 2024

Mr. David Michael Watts

Executive Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2023

Philip David Miller

Secretary

Tenure: 3 mosResigned: 30 Apr 2023

Alison Sara Campbell

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Jan 2023

John Francis Trueman

Director

Tenure: 18 yrs 3 mosResigned: 31 Dec 2022

Dame Mary Elizabeth Marsh

Director

Tenure: 13 yrs 4 mosResigned: 17 May 2022

Jacques Fleurant

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Mr. Philip Bruce Jockelson

Secretary

Tenure: 9 mosResigned: 28 Feb 2021

Mr. Stephen Colin Moss

Director

Tenure: 10 mosResigned: 23 Feb 2021

Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos

Director

Tenure: 11 mosResigned: 23 Feb 2021

Loren Wulfsohn

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Apr 2020

James Alasdair Emmett

Director

Tenure: 1 yrs 5 mosResigned: 29 Feb 2020

Antonio Pedro Dos Santos Simoes

Director

Tenure: 6 yrs 7 mosResigned: 17 Sept 2018

Thierry Bernard Moulonguet

Director

Tenure: 6 yrs 2 mosResigned: 5 Sept 2018

David William Lister

Director

Tenure: 2 yrs 11 mosResigned: 6 Aug 2018

James Coyle

Non-Executive Director

Tenure: 3 yrsResigned: 6 Aug 2018

Jonathan Richard Symonds

Chair

Tenure: 4 yrs 4 mosResigned: 6 Aug 2018

Dame Denise Mary Holt

Director

Tenure: 7 yrs 6 mosResigned: 6 Aug 2018

Nicola Suzanne Black

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Simon William De Mussenden Leathes

Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2017

Samir Assaf

Director

Tenure: 2 yrs 1 mosResigned: 27 Apr 2016

Rosemary Elisabeth Scudamore Martin

Director

Tenure: 11 yrsResigned: 27 Apr 2016

Simon Nigel Cooper

Director

Tenure: 2 yrs 8 mosResigned: 17 Dec 2015

Alan Mcalpine Keir

Director

Tenure: 1 yrs 11 mosResigned: 1 Sept 2015

Alan Matthew Thomson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2014

Piraye Antika

Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2014

John Hume McKenzie

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Mar 2014

Peter Michael Shawyer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jan 2014

James William Leng

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2013

Brian Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2013

Anthony Robin Dominic Monro-Davis

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2013

Peter William Boyles

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2012

Johnson Daniel Garner

Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2012

Alexander Andrew Flockhart

Director

Tenure: 2 yrsResigned: 31 Jul 2012

Monsieur Philippe Jacques Claude Houze

Director

Tenure: 1 yrs 6 mosResigned: 26 Apr 2012

Paul Anthony Thurston

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2011

David Charles Budd

Director

Tenure: 5 yrs 9 mosResigned: 24 Feb 2011

Sean Patrick O'sullivan

Director

Tenure: 3 yrs 5 mosResigned: 31 Jan 2011

Stuart Thomson Gulliver

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2010

Stephen Keith Green

Director

Tenure: 15 yrsResigned: 3 Dec 2010

Michael Francis Geoghegan

Director

Tenure: 6 yrs 9 mosResigned: 20 Oct 2010

Dyfrig Dafydd Joseff John

Director

Tenure: 6 yrs 5 mosResigned: 29 Jun 2009

John Dudley Fishburn

Director

Tenure: 6 yrsResigned: 1 May 2009

Charles Henri Filippi

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2008

Christopher Michael Stuart Jones

Director

Tenure: 6 yrs 8 mosResigned: 29 Apr 2008

Jasminder Singh

Director

Tenure: 6 yrs 3 mosResigned: 20 Apr 2007

Harry Anthony Rose

Director

Tenure: 8 yrsResigned: 25 May 2005

Sir John Reginald Hartnell Bond

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2004

Ian Bruce Marshall

Secretary

Tenure: 7 yrs 11 mosResigned: 26 May 2004

Alison Clare Reed

Director

Tenure: 8 yrs 1 mosResigned: 26 May 2004

Charles Francis Wiener De Croisset

Director

Tenure: 3 yrs 5 mosResigned: 25 Feb 2004

William Robert Patrick Dalton

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2003

Roger Emerson

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2003

Sir Keith Roderick Whitson

Director

Tenure: 10 yrs 10 mosResigned: 28 May 2003

David William Baker

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2002

Richard Michael James Orgill

Director

Tenure: 7 yrs 6 mosResigned: 31 Oct 2001

Antony John Hales

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 23 May 2001

John Francis Devaney

Director

Tenure: 6 yrs 2 mosResigned: 24 May 2000

Sir Charles Wilfrid Newton

Director

Tenure: 6 yrs 4 mosResigned: 28 Apr 1999

Sir Archibald William Forster

Director

Tenure: –Resigned: 27 May 1998

Sir William Purves

Director

Tenure: –Resigned: 27 May 1998

Herbert H Jacobi

Director

Tenure: 3 yrs 4 mosResigned: 27 May 1998

Bernard Harry Asher

Director

Tenure: –Resigned: 28 Feb 1998

Geoffrey Maitland Smith

Director

Tenure: –Resigned: 23 Dec 1996

John Towers

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 1996

Ralph Gordon Barber

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Jun 1996

Charles Miller Smith

Director

Tenure: 2 yrs 4 mosResigned: 31 May 1996

John Estmond Strickland

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1996

Richard Delbridge

Director

Tenure: –Resigned: 30 Nov 1995

Sir Brian Gerald Pearse

Director

Tenure: –Resigned: 27 Jan 1995

Sir Peter Ingram Walters

Director

Tenure: –Resigned: 31 Mar 1994

Lord Colin Marsh Marshall

Director

Tenure: –Resigned: 25 Mar 1994

John Robin Skae

Secretary

Tenure: –Resigned: 31 Dec 1993

Charles Dorsey MacKay

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 1993

Baroness Detta O'cathain

Director

Tenure: –Resigned: 26 May 1993

Sir Eric John Pountain

Director

Tenure: –Resigned: 9 Oct 1992

Thomas Jefferson Coleman Cunningham

Director

Tenure: –Resigned: 9 Oct 1992

Sir Peter Evelyn Leslie

Director

Tenure: –Resigned: 9 Oct 1992

Brian Lees Goldthorpe

Director

Tenure: –Resigned: 16 Sept 1992

Harry Eugene Lockhart

Director

Tenure: –Resigned: 31 Aug 1992

George Ernest Loudon

Director

Tenure: –Resigned: 31 Jul 1992

Sir Patrick Michael Meaney

Director

Tenure: –Resigned: 16 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kavita Mahtani	Director	1 Nov 2023	29 May 2026	2 yrs 6 mos	American
Ms. Ann Frances Godbehere	Director	1 Jan 2025	8 May 2026	1 yrs 4 mos	British,Canadian
Dr Eric Wolfgang Strutz	Director	28 Oct 2016	8 May 2026	9 yrs 7 mos	German
Lynne Stuart	Secretary	7 Oct 2024	12 Jun 2025	8 mos	–
Norma Adrienne Dove-Edwin	Director	28 Oct 2021	24 Apr 2025	3 yrs 6 mos	British
Yukiko Omura	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	Japanese
Stephen Paul O'connor	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	British
Colin William Bell	Director	22 Feb 2021	31 Dec 2024	3 yrs 10 mos	British
Annabel Fitzgerald Spring	Director	8 Apr 2024	5 Dec 2024	8 mos	Australian
Olivier Philip Oakley-White	Secretary	1 May 2023	7 Oct 2024	1 yrs 5 mos	–
Mr. David Michael Watts	Executive Director	15 Dec 2021	31 Oct 2023	1 yrs 10 mos	British
Philip David Miller	Secretary	1 Jan 2023	30 Apr 2023	3 mos	–
Alison Sara Campbell	Secretary	1 Mar 2021	1 Jan 2023	1 yrs 10 mos	–
John Francis Trueman	Director	29 Sept 2004	31 Dec 2022	18 yrs 3 mos	British
Dame Mary Elizabeth Marsh	Director	1 Jan 2009	17 May 2022	13 yrs 4 mos	British
Jacques Fleurant	Director	7 Aug 2018	30 Sept 2021	3 yrs 1 mos	Canadian
Mr. Philip Bruce Jockelson	Secretary	1 May 2020	28 Feb 2021	9 mos	–
Mr. Stephen Colin Moss	Director	24 Apr 2020	23 Feb 2021	10 mos	British
Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos	Director	1 Mar 2020	23 Feb 2021	11 mos	Portuguese
Loren Wulfsohn	Secretary	1 Jan 2018	30 Apr 2020	2 yrs 3 mos	–
James Alasdair Emmett	Director	17 Sept 2018	29 Feb 2020	1 yrs 5 mos	British
Antonio Pedro Dos Santos Simoes	Director	1 Feb 2012	17 Sept 2018	6 yrs 7 mos	Portuguese
Thierry Bernard Moulonguet	Director	27 Jul 2012	5 Sept 2018	6 yrs 2 mos	French
David William Lister	Director	1 Sept 2015	6 Aug 2018	2 yrs 11 mos	British
James Coyle	Non-Executive Director	3 Aug 2015	6 Aug 2018	3 yrs	British
Jonathan Richard Symonds	Chair	14 Apr 2014	6 Aug 2018	4 yrs 4 mos	British
Dame Denise Mary Holt	Director	1 Feb 2011	6 Aug 2018	7 yrs 6 mos	British
Nicola Suzanne Black	Secretary	1 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Simon William De Mussenden Leathes	Director	17 May 2012	21 Apr 2017	4 yrs 11 mos	British
Samir Assaf	Director	28 Mar 2014	27 Apr 2016	2 yrs 1 mos	French
Rosemary Elisabeth Scudamore Martin	Director	29 Apr 2005	27 Apr 2016	11 yrs	British
Simon Nigel Cooper	Director	18 Apr 2013	17 Dec 2015	2 yrs 8 mos	British
Alan Mcalpine Keir	Director	1 Oct 2013	1 Sept 2015	1 yrs 11 mos	British
Alan Matthew Thomson	Director	18 Apr 2013	31 Oct 2014	1 yrs 6 mos	British
Piraye Antika	Director	1 Jul 2011	31 Oct 2014	3 yrs 3 mos	Turkish
John Hume McKenzie	Secretary	26 May 2004	31 Mar 2014	9 yrs 10 mos	British
Peter Michael Shawyer	Director	1 Nov 2004	6 Jan 2014	9 yrs 2 mos	British
James William Leng	Director	12 Oct 2010	31 Dec 2013	3 yrs 2 mos	British
Brian Robertson	Director	3 Dec 2010	30 Sept 2013	2 yrs 9 mos	British
Anthony Robin Dominic Monro-Davis	Director	1 Jan 2004	25 Apr 2013	9 yrs 3 mos	British
Peter William Boyles	Director	22 Jul 2010	10 Dec 2012	2 yrs 5 mos	British
Johnson Daniel Garner	Director	20 Dec 2010	31 Oct 2012	1 yrs 10 mos	British
Alexander Andrew Flockhart	Director	22 Jul 2010	31 Jul 2012	2 yrs	British
Monsieur Philippe Jacques Claude Houze	Director	1 Oct 2010	26 Apr 2012	1 yrs 6 mos	French
Paul Anthony Thurston	Director	1 Jun 2008	31 Dec 2011	3 yrs 6 mos	British
David Charles Budd	Director	9 May 2005	24 Feb 2011	5 yrs 9 mos	British
Sean Patrick O'sullivan	Director	7 Aug 2007	31 Jan 2011	3 yrs 5 mos	Canadian
Stuart Thomson Gulliver	Director	1 Sept 2006	31 Dec 2010	4 yrs 3 mos	British
Stephen Keith Green	Director	1 Dec 1995	3 Dec 2010	15 yrs	British
Michael Francis Geoghegan	Director	1 Jan 2004	20 Oct 2010	6 yrs 9 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2003	29 Jun 2009	6 yrs 5 mos	British
John Dudley Fishburn	Director	28 May 2003	1 May 2009	6 yrs	British
Charles Henri Filippi	Director	1 Sept 2000	31 Dec 2008	8 yrs 3 mos	French
Christopher Michael Stuart Jones	Director	1 Aug 2001	29 Apr 2008	6 yrs 8 mos	British
Jasminder Singh	Director	25 Jan 2001	20 Apr 2007	6 yrs 3 mos	British
Harry Anthony Rose	Director	28 May 1997	25 May 2005	8 yrs	British
Sir John Reginald Hartnell Bond	Director	1 Jan 1993	31 Dec 2004	11 yrs 11 mos	British
Ian Bruce Marshall	Secretary	26 Jun 1996	26 May 2004	7 yrs 11 mos	British
Alison Clare Reed	Director	24 Apr 1996	26 May 2004	8 yrs 1 mos	British
Charles Francis Wiener De Croisset	Director	1 Sept 2000	25 Feb 2004	3 yrs 5 mos	French
William Robert Patrick Dalton	Director	1 Apr 1998	31 Dec 2003	5 yrs 8 mos	Canadian/Irish
Roger Emerson	Director	25 Sept 1996	28 May 2003	6 yrs 8 mos	British
Sir Keith Roderick Whitson	Director	28 Jul 1992	28 May 2003	10 yrs 10 mos	British
David William Baker	Director	1 Nov 1996	31 Dec 2002	6 yrs 1 mos	British
Richard Michael James Orgill	Director	1 Apr 1994	31 Oct 2001	7 yrs 6 mos	British
Antony John Hales	Non-Executive Director	24 Jun 1994	23 May 2001	6 yrs 11 mos	British
John Francis Devaney	Director	25 Mar 1994	24 May 2000	6 yrs 2 mos	British
Sir Charles Wilfrid Newton	Director	11 Dec 1992	28 Apr 1999	6 yrs 4 mos	British
Sir Archibald William Forster	Director	–	27 May 1998	–	British
Sir William Purves	Director	–	27 May 1998	–	British
Herbert H Jacobi	Director	27 Jan 1995	27 May 1998	3 yrs 4 mos	United States
Bernard Harry Asher	Director	–	28 Feb 1998	–	British
Geoffrey Maitland Smith	Director	–	23 Dec 1996	–	British
John Towers	Director	5 Apr 1994	31 Oct 1996	2 yrs 6 mos	British
Ralph Gordon Barber	Secretary	1 Jan 1994	26 Jun 1996	2 yrs 5 mos	British
Charles Miller Smith	Director	1 Jan 1994	31 May 1996	2 yrs 4 mos	British
John Estmond Strickland	Director	1 Jan 1993	31 May 1996	3 yrs 4 mos	British
Richard Delbridge	Director	–	30 Nov 1995	–	British
Sir Brian Gerald Pearse	Director	–	27 Jan 1995	–	British
Sir Peter Ingram Walters	Director	–	31 Mar 1994	–	British
Lord Colin Marsh Marshall	Director	–	25 Mar 1994	–	British
John Robin Skae	Secretary	–	31 Dec 1993	–	British
Charles Dorsey MacKay	Director	12 Nov 1992	31 Dec 1993	1 yrs 1 mos	British
Baroness Detta O'cathain	Director	–	26 May 1993	–	British
Sir Eric John Pountain	Director	–	9 Oct 1992	–	British
Thomas Jefferson Coleman Cunningham	Director	–	9 Oct 1992	–	American
Sir Peter Evelyn Leslie	Director	–	9 Oct 1992	–	British
Brian Lees Goldthorpe	Director	–	16 Sept 1992	–	British
Harry Eugene Lockhart	Director	–	31 Aug 1992	–	American
George Ernest Loudon	Director	–	31 Jul 1992	–	Dutch
Sir Patrick Michael Meaney	Director	–	16 Jul 1992	–	British

Board of Directors (36)

Suzy White

Group Chief Operating Officer

–

Pam Kaur

Group Chief Risk and Compliance Officer

–

Aileen Taylor

Group Chief People & Governance Officer

–

Stuart Riley

Group Chief Information Officer

–

Bob Hoyt

Group Chief Legal Officer

–

Richard Blackburn

Group Chief Risk and Compliance Officer

–

Dame Carolyn Fairbairn

Independent non-executive Director

–

Kalpana Morparia

Independent non-executive Director

–

Richard Meddings

Independent non-executive Director

–

Geraldine Buckingham

Independent non-executive Director

–

Wei Sun Christianson

Independent non-executive Director

–

Rachel Duan

Independent non-executive Director

–

Steven Guggenheimer

Independent non-executive Director

–

Swee Lian Teo

Independent non-executive Director

–

Brendan Nelson

Independent non-executive Director

–

José Antonio Meade Kuribreña

Independent non-executive Director

–

James (Jamie) Forese

Independent non-executive Director

–

Ms. Eileen K Murray

Senior independent non-executive Director

4 mosAge: 68American

Surendra Rosha

Co-CEO of Asia and Middle East

–

Angela McEntee

Group Company Secretary

–

Georges Elhedery

Group CEO

–

David Lindberg

CEO of HSBC UK Bank plc

–

Barry O’Byrne

CEO of International Wealth and Premier Banking

–

Russell Jackson

Group Head of Internal Audit

–

David Liao

Co-CEO of Asia and Middle East

–

Andrew Merlay Wright

Director

8 yrs 2 mosAge: 66British

Juliet Ann Ellis

Director

5 yrs 5 mosAge: 60British

Patrick Andrew Clackson

Director

3 yrs 10 mosAge: 62British

Lewis John O'donald

Director

3 yrs 5 mosAge: 60British

Kathryn Leslie Gurney

Director

3 yrs 4 mosAge: 57British

Michael Murray Roberts

CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking

1 yrs 6 mosAge: 65American

Deirdre Hannigan

Director

1 yrs 4 mosAge: 65Irish

Mr. Micheal McDermott

Secretary

1 yrs 1 mos

Ms. Euleen Yiu Kiang Goh

Director

7 mosAge: 71Singaporean

Mr. Michiel Gerrit Jan De Jong

Director

4 mosAge: 64Dutch

Ms. Sonya Judith Clara Branch

Director

4 mosAge: 52British,Irish

Name	Role	Appointed	Tenure	Nationality
Suzy White	Group Chief Operating Officer	–	–	–
Pam Kaur	Group Chief Risk and Compliance Officer	–	–	–
Aileen Taylor	Group Chief People & Governance Officer	–	–	–
Stuart Riley	Group Chief Information Officer	–	–	–
Bob Hoyt	Group Chief Legal Officer	–	–	–
Richard Blackburn	Group Chief Risk and Compliance Officer	–	–	–
Dame Carolyn Fairbairn	Independent non-executive Director	–	–	–
Kalpana Morparia	Independent non-executive Director	–	–	–
Richard Meddings	Independent non-executive Director	–	–	–
Geraldine Buckingham	Independent non-executive Director	–	–	–
Wei Sun Christianson	Independent non-executive Director	–	–	–
Rachel Duan	Independent non-executive Director	–	–	–
Steven Guggenheimer	Independent non-executive Director	–	–	–
Swee Lian Teo	Independent non-executive Director	–	–	–
Brendan Nelson	Independent non-executive Director	–	–	–
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
James (Jamie) Forese	Independent non-executive Director	–	–	–
Ms. Eileen K Murray	Senior independent non-executive Director	1 Mar 2026	4 mos	American
Surendra Rosha	Co-CEO of Asia and Middle East	–	–	–
Angela McEntee	Group Company Secretary	–	–	–
Georges Elhedery	Group CEO	–	–	–
David Lindberg	CEO of HSBC UK Bank plc	–	–	–
Barry O’Byrne	CEO of International Wealth and Premier Banking	–	–	–
Russell Jackson	Group Head of Internal Audit	–	–	–
David Liao	Co-CEO of Asia and Middle East	–	–	–
AM Andrew Merlay Wright	Director	17 May 2018	8 yrs 2 mos	British
JA Juliet Ann Ellis	Director	1 Feb 2021	5 yrs 5 mos	British
PA Patrick Andrew Clackson	Director	1 Sept 2022	3 yrs 10 mos	British
LJ Lewis John O'donald	Director	23 Feb 2023	3 yrs 5 mos	British
KL Kathryn Leslie Gurney	Director	1 Mar 2023	3 yrs 4 mos	British
Michael Murray Roberts	CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking	1 Jan 2025	1 yrs 6 mos	American
DH Deirdre Hannigan	Director	1 Mar 2025	1 yrs 4 mos	Irish
MM Mr. Micheal McDermott	Secretary	13 Jun 2025	1 yrs 1 mos	–
ME Ms. Euleen Yiu Kiang Goh	Director	1 Dec 2025	7 mos	Singaporean
MM Mr. Michiel Gerrit Jan De Jong	Director	1 Mar 2026	4 mos	Dutch
MS Ms. Sonya Judith Clara Branch	Director	1 Mar 2026	4 mos	British,Irish

Former Directors (91)

Kavita Mahtani

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2026

Ms. Ann Frances Godbehere

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2026

Dr Eric Wolfgang Strutz

Director

Tenure: 9 yrs 7 mosResigned: 8 May 2026

Lynne Stuart

Secretary

Tenure: 8 mosResigned: 12 Jun 2025

Norma Adrienne Dove-Edwin

Director

Tenure: 3 yrs 6 mosResigned: 24 Apr 2025

Yukiko Omura

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Stephen Paul O'connor

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Colin William Bell

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2024

Annabel Fitzgerald Spring

Director

Tenure: 8 mosResigned: 5 Dec 2024

Olivier Philip Oakley-White

Secretary

Tenure: 1 yrs 5 mosResigned: 7 Oct 2024

Mr. David Michael Watts

Executive Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2023

Philip David Miller

Secretary

Tenure: 3 mosResigned: 30 Apr 2023

Alison Sara Campbell

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Jan 2023

John Francis Trueman

Director

Tenure: 18 yrs 3 mosResigned: 31 Dec 2022

Dame Mary Elizabeth Marsh

Director

Tenure: 13 yrs 4 mosResigned: 17 May 2022

Jacques Fleurant

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Mr. Philip Bruce Jockelson

Secretary

Tenure: 9 mosResigned: 28 Feb 2021

Mr. Stephen Colin Moss

Director

Tenure: 10 mosResigned: 23 Feb 2021

Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos

Director

Tenure: 11 mosResigned: 23 Feb 2021

Loren Wulfsohn

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Apr 2020

James Alasdair Emmett

Director

Tenure: 1 yrs 5 mosResigned: 29 Feb 2020

Antonio Pedro Dos Santos Simoes

Director

Tenure: 6 yrs 7 mosResigned: 17 Sept 2018

Thierry Bernard Moulonguet

Director

Tenure: 6 yrs 2 mosResigned: 5 Sept 2018

David William Lister

Director

Tenure: 2 yrs 11 mosResigned: 6 Aug 2018

James Coyle

Non-Executive Director

Tenure: 3 yrsResigned: 6 Aug 2018

Jonathan Richard Symonds

Chair

Tenure: 4 yrs 4 mosResigned: 6 Aug 2018

Dame Denise Mary Holt

Director

Tenure: 7 yrs 6 mosResigned: 6 Aug 2018

Nicola Suzanne Black

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Simon William De Mussenden Leathes

Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2017

Samir Assaf

Director

Tenure: 2 yrs 1 mosResigned: 27 Apr 2016

Rosemary Elisabeth Scudamore Martin

Director

Tenure: 11 yrsResigned: 27 Apr 2016

Simon Nigel Cooper

Director

Tenure: 2 yrs 8 mosResigned: 17 Dec 2015

Alan Mcalpine Keir

Director

Tenure: 1 yrs 11 mosResigned: 1 Sept 2015

Alan Matthew Thomson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2014

Piraye Antika

Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2014

John Hume McKenzie

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Mar 2014

Peter Michael Shawyer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jan 2014

James William Leng

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2013

Brian Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2013

Anthony Robin Dominic Monro-Davis

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2013

Peter William Boyles

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2012

Johnson Daniel Garner

Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2012

Alexander Andrew Flockhart

Director

Tenure: 2 yrsResigned: 31 Jul 2012

Monsieur Philippe Jacques Claude Houze

Director

Tenure: 1 yrs 6 mosResigned: 26 Apr 2012

Paul Anthony Thurston

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2011

David Charles Budd

Director

Tenure: 5 yrs 9 mosResigned: 24 Feb 2011

Sean Patrick O'sullivan

Director

Tenure: 3 yrs 5 mosResigned: 31 Jan 2011

Stuart Thomson Gulliver

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2010

Stephen Keith Green

Director

Tenure: 15 yrsResigned: 3 Dec 2010

Michael Francis Geoghegan

Director

Tenure: 6 yrs 9 mosResigned: 20 Oct 2010

Dyfrig Dafydd Joseff John

Director

Tenure: 6 yrs 5 mosResigned: 29 Jun 2009

John Dudley Fishburn

Director

Tenure: 6 yrsResigned: 1 May 2009

Charles Henri Filippi

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2008

Christopher Michael Stuart Jones

Director

Tenure: 6 yrs 8 mosResigned: 29 Apr 2008

Jasminder Singh

Director

Tenure: 6 yrs 3 mosResigned: 20 Apr 2007

Harry Anthony Rose

Director

Tenure: 8 yrsResigned: 25 May 2005

Sir John Reginald Hartnell Bond

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2004

Ian Bruce Marshall

Secretary

Tenure: 7 yrs 11 mosResigned: 26 May 2004

Alison Clare Reed

Director

Tenure: 8 yrs 1 mosResigned: 26 May 2004

Charles Francis Wiener De Croisset

Director

Tenure: 3 yrs 5 mosResigned: 25 Feb 2004

William Robert Patrick Dalton

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2003

Roger Emerson

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2003

Sir Keith Roderick Whitson

Director

Tenure: 10 yrs 10 mosResigned: 28 May 2003

David William Baker

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2002

Richard Michael James Orgill

Director

Tenure: 7 yrs 6 mosResigned: 31 Oct 2001

Antony John Hales

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 23 May 2001

John Francis Devaney

Director

Tenure: 6 yrs 2 mosResigned: 24 May 2000

Sir Charles Wilfrid Newton

Director

Tenure: 6 yrs 4 mosResigned: 28 Apr 1999

Sir Archibald William Forster

Director

Tenure: –Resigned: 27 May 1998

Sir William Purves

Director

Tenure: –Resigned: 27 May 1998

Herbert H Jacobi

Director

Tenure: 3 yrs 4 mosResigned: 27 May 1998

Bernard Harry Asher

Director

Tenure: –Resigned: 28 Feb 1998

Geoffrey Maitland Smith

Director

Tenure: –Resigned: 23 Dec 1996

John Towers

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 1996

Ralph Gordon Barber

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Jun 1996

Charles Miller Smith

Director

Tenure: 2 yrs 4 mosResigned: 31 May 1996

John Estmond Strickland

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1996

Richard Delbridge

Director

Tenure: –Resigned: 30 Nov 1995

Sir Brian Gerald Pearse

Director

Tenure: –Resigned: 27 Jan 1995

Sir Peter Ingram Walters

Director

Tenure: –Resigned: 31 Mar 1994

Lord Colin Marsh Marshall

Director

Tenure: –Resigned: 25 Mar 1994

John Robin Skae

Secretary

Tenure: –Resigned: 31 Dec 1993

Charles Dorsey MacKay

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 1993

Baroness Detta O'cathain

Director

Tenure: –Resigned: 26 May 1993

Sir Eric John Pountain

Director

Tenure: –Resigned: 9 Oct 1992

Thomas Jefferson Coleman Cunningham

Director

Tenure: –Resigned: 9 Oct 1992

Sir Peter Evelyn Leslie

Director

Tenure: –Resigned: 9 Oct 1992

Brian Lees Goldthorpe

Director

Tenure: –Resigned: 16 Sept 1992

Harry Eugene Lockhart

Director

Tenure: –Resigned: 31 Aug 1992

George Ernest Loudon

Director

Tenure: –Resigned: 31 Jul 1992

Sir Patrick Michael Meaney

Director

Tenure: –Resigned: 16 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kavita Mahtani	Director	1 Nov 2023	29 May 2026	2 yrs 6 mos	American
Ms. Ann Frances Godbehere	Director	1 Jan 2025	8 May 2026	1 yrs 4 mos	British,Canadian
Dr Eric Wolfgang Strutz	Director	28 Oct 2016	8 May 2026	9 yrs 7 mos	German
Lynne Stuart	Secretary	7 Oct 2024	12 Jun 2025	8 mos	–
Norma Adrienne Dove-Edwin	Director	28 Oct 2021	24 Apr 2025	3 yrs 6 mos	British
Yukiko Omura	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	Japanese
Stephen Paul O'connor	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	British
Colin William Bell	Director	22 Feb 2021	31 Dec 2024	3 yrs 10 mos	British
Annabel Fitzgerald Spring	Director	8 Apr 2024	5 Dec 2024	8 mos	Australian
Olivier Philip Oakley-White	Secretary	1 May 2023	7 Oct 2024	1 yrs 5 mos	–
Mr. David Michael Watts	Executive Director	15 Dec 2021	31 Oct 2023	1 yrs 10 mos	British
Philip David Miller	Secretary	1 Jan 2023	30 Apr 2023	3 mos	–
Alison Sara Campbell	Secretary	1 Mar 2021	1 Jan 2023	1 yrs 10 mos	–
John Francis Trueman	Director	29 Sept 2004	31 Dec 2022	18 yrs 3 mos	British
Dame Mary Elizabeth Marsh	Director	1 Jan 2009	17 May 2022	13 yrs 4 mos	British
Jacques Fleurant	Director	7 Aug 2018	30 Sept 2021	3 yrs 1 mos	Canadian
Mr. Philip Bruce Jockelson	Secretary	1 May 2020	28 Feb 2021	9 mos	–
Mr. Stephen Colin Moss	Director	24 Apr 2020	23 Feb 2021	10 mos	British
Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos	Director	1 Mar 2020	23 Feb 2021	11 mos	Portuguese
Loren Wulfsohn	Secretary	1 Jan 2018	30 Apr 2020	2 yrs 3 mos	–
James Alasdair Emmett	Director	17 Sept 2018	29 Feb 2020	1 yrs 5 mos	British
Antonio Pedro Dos Santos Simoes	Director	1 Feb 2012	17 Sept 2018	6 yrs 7 mos	Portuguese
Thierry Bernard Moulonguet	Director	27 Jul 2012	5 Sept 2018	6 yrs 2 mos	French
David William Lister	Director	1 Sept 2015	6 Aug 2018	2 yrs 11 mos	British
James Coyle	Non-Executive Director	3 Aug 2015	6 Aug 2018	3 yrs	British
Jonathan Richard Symonds	Chair	14 Apr 2014	6 Aug 2018	4 yrs 4 mos	British
Dame Denise Mary Holt	Director	1 Feb 2011	6 Aug 2018	7 yrs 6 mos	British
Nicola Suzanne Black	Secretary	1 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Simon William De Mussenden Leathes	Director	17 May 2012	21 Apr 2017	4 yrs 11 mos	British
Samir Assaf	Director	28 Mar 2014	27 Apr 2016	2 yrs 1 mos	French
Rosemary Elisabeth Scudamore Martin	Director	29 Apr 2005	27 Apr 2016	11 yrs	British
Simon Nigel Cooper	Director	18 Apr 2013	17 Dec 2015	2 yrs 8 mos	British
Alan Mcalpine Keir	Director	1 Oct 2013	1 Sept 2015	1 yrs 11 mos	British
Alan Matthew Thomson	Director	18 Apr 2013	31 Oct 2014	1 yrs 6 mos	British
Piraye Antika	Director	1 Jul 2011	31 Oct 2014	3 yrs 3 mos	Turkish
John Hume McKenzie	Secretary	26 May 2004	31 Mar 2014	9 yrs 10 mos	British
Peter Michael Shawyer	Director	1 Nov 2004	6 Jan 2014	9 yrs 2 mos	British
James William Leng	Director	12 Oct 2010	31 Dec 2013	3 yrs 2 mos	British
Brian Robertson	Director	3 Dec 2010	30 Sept 2013	2 yrs 9 mos	British
Anthony Robin Dominic Monro-Davis	Director	1 Jan 2004	25 Apr 2013	9 yrs 3 mos	British
Peter William Boyles	Director	22 Jul 2010	10 Dec 2012	2 yrs 5 mos	British
Johnson Daniel Garner	Director	20 Dec 2010	31 Oct 2012	1 yrs 10 mos	British
Alexander Andrew Flockhart	Director	22 Jul 2010	31 Jul 2012	2 yrs	British
Monsieur Philippe Jacques Claude Houze	Director	1 Oct 2010	26 Apr 2012	1 yrs 6 mos	French
Paul Anthony Thurston	Director	1 Jun 2008	31 Dec 2011	3 yrs 6 mos	British
David Charles Budd	Director	9 May 2005	24 Feb 2011	5 yrs 9 mos	British
Sean Patrick O'sullivan	Director	7 Aug 2007	31 Jan 2011	3 yrs 5 mos	Canadian
Stuart Thomson Gulliver	Director	1 Sept 2006	31 Dec 2010	4 yrs 3 mos	British
Stephen Keith Green	Director	1 Dec 1995	3 Dec 2010	15 yrs	British
Michael Francis Geoghegan	Director	1 Jan 2004	20 Oct 2010	6 yrs 9 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2003	29 Jun 2009	6 yrs 5 mos	British
John Dudley Fishburn	Director	28 May 2003	1 May 2009	6 yrs	British
Charles Henri Filippi	Director	1 Sept 2000	31 Dec 2008	8 yrs 3 mos	French
Christopher Michael Stuart Jones	Director	1 Aug 2001	29 Apr 2008	6 yrs 8 mos	British
Jasminder Singh	Director	25 Jan 2001	20 Apr 2007	6 yrs 3 mos	British
Harry Anthony Rose	Director	28 May 1997	25 May 2005	8 yrs	British
Sir John Reginald Hartnell Bond	Director	1 Jan 1993	31 Dec 2004	11 yrs 11 mos	British
Ian Bruce Marshall	Secretary	26 Jun 1996	26 May 2004	7 yrs 11 mos	British
Alison Clare Reed	Director	24 Apr 1996	26 May 2004	8 yrs 1 mos	British
Charles Francis Wiener De Croisset	Director	1 Sept 2000	25 Feb 2004	3 yrs 5 mos	French
William Robert Patrick Dalton	Director	1 Apr 1998	31 Dec 2003	5 yrs 8 mos	Canadian/Irish
Roger Emerson	Director	25 Sept 1996	28 May 2003	6 yrs 8 mos	British
Sir Keith Roderick Whitson	Director	28 Jul 1992	28 May 2003	10 yrs 10 mos	British
David William Baker	Director	1 Nov 1996	31 Dec 2002	6 yrs 1 mos	British
Richard Michael James Orgill	Director	1 Apr 1994	31 Oct 2001	7 yrs 6 mos	British
Antony John Hales	Non-Executive Director	24 Jun 1994	23 May 2001	6 yrs 11 mos	British
John Francis Devaney	Director	25 Mar 1994	24 May 2000	6 yrs 2 mos	British
Sir Charles Wilfrid Newton	Director	11 Dec 1992	28 Apr 1999	6 yrs 4 mos	British
Sir Archibald William Forster	Director	–	27 May 1998	–	British
Sir William Purves	Director	–	27 May 1998	–	British
Herbert H Jacobi	Director	27 Jan 1995	27 May 1998	3 yrs 4 mos	United States
Bernard Harry Asher	Director	–	28 Feb 1998	–	British
Geoffrey Maitland Smith	Director	–	23 Dec 1996	–	British
John Towers	Director	5 Apr 1994	31 Oct 1996	2 yrs 6 mos	British
Ralph Gordon Barber	Secretary	1 Jan 1994	26 Jun 1996	2 yrs 5 mos	British
Charles Miller Smith	Director	1 Jan 1994	31 May 1996	2 yrs 4 mos	British
John Estmond Strickland	Director	1 Jan 1993	31 May 1996	3 yrs 4 mos	British
Richard Delbridge	Director	–	30 Nov 1995	–	British
Sir Brian Gerald Pearse	Director	–	27 Jan 1995	–	British
Sir Peter Ingram Walters	Director	–	31 Mar 1994	–	British
Lord Colin Marsh Marshall	Director	–	25 Mar 1994	–	British
John Robin Skae	Secretary	–	31 Dec 1993	–	British
Charles Dorsey MacKay	Director	12 Nov 1992	31 Dec 1993	1 yrs 1 mos	British
Baroness Detta O'cathain	Director	–	26 May 1993	–	British
Sir Eric John Pountain	Director	–	9 Oct 1992	–	British
Thomas Jefferson Coleman Cunningham	Director	–	9 Oct 1992	–	American
Sir Peter Evelyn Leslie	Director	–	9 Oct 1992	–	British
Brian Lees Goldthorpe	Director	–	16 Sept 1992	–	British
Harry Eugene Lockhart	Director	–	31 Aug 1992	–	American
George Ernest Loudon	Director	–	31 Jul 1992	–	Dutch
Sir Patrick Michael Meaney	Director	–	16 Jul 1992	–	British

Board of Directors (36)

Suzy White

Group Chief Operating Officer

–

Pam Kaur

Group Chief Risk and Compliance Officer

–

Aileen Taylor

Group Chief People & Governance Officer

–

Stuart Riley

Group Chief Information Officer

–

Bob Hoyt

Group Chief Legal Officer

–

Richard Blackburn

Group Chief Risk and Compliance Officer

–

Dame Carolyn Fairbairn

Independent non-executive Director

–

Kalpana Morparia

Independent non-executive Director

–

Richard Meddings

Independent non-executive Director

–

Geraldine Buckingham

Independent non-executive Director

–

Wei Sun Christianson

Independent non-executive Director

–

Rachel Duan

Independent non-executive Director

–

Steven Guggenheimer

Independent non-executive Director

–

Swee Lian Teo

Independent non-executive Director

–

Brendan Nelson

Independent non-executive Director

–

José Antonio Meade Kuribreña

Independent non-executive Director

–

James (Jamie) Forese

Independent non-executive Director

–

Ms. Eileen K Murray

Senior independent non-executive Director

4 mosAge: 68American

Surendra Rosha

Co-CEO of Asia and Middle East

–

Angela McEntee

Group Company Secretary

–

Georges Elhedery

Group CEO

–

David Lindberg

CEO of HSBC UK Bank plc

–

Barry O’Byrne

CEO of International Wealth and Premier Banking

–

Russell Jackson

Group Head of Internal Audit

–

David Liao

Co-CEO of Asia and Middle East

–

Andrew Merlay Wright

Director

8 yrs 2 mosAge: 66British

Juliet Ann Ellis

Director

5 yrs 5 mosAge: 60British

Patrick Andrew Clackson

Director

3 yrs 10 mosAge: 62British

Lewis John O'donald

Director

3 yrs 5 mosAge: 60British

Kathryn Leslie Gurney

Director

3 yrs 4 mosAge: 57British

Michael Murray Roberts

CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking

1 yrs 6 mosAge: 65American

Deirdre Hannigan

Director

1 yrs 4 mosAge: 65Irish

Mr. Micheal McDermott

Secretary

1 yrs 1 mos

Ms. Euleen Yiu Kiang Goh

Director

7 mosAge: 71Singaporean

Mr. Michiel Gerrit Jan De Jong

Director

4 mosAge: 64Dutch

Ms. Sonya Judith Clara Branch

Director

4 mosAge: 52British,Irish

Name	Role	Appointed	Tenure	Nationality
Suzy White	Group Chief Operating Officer	–	–	–
Pam Kaur	Group Chief Risk and Compliance Officer	–	–	–
Aileen Taylor	Group Chief People & Governance Officer	–	–	–
Stuart Riley	Group Chief Information Officer	–	–	–
Bob Hoyt	Group Chief Legal Officer	–	–	–
Richard Blackburn	Group Chief Risk and Compliance Officer	–	–	–
Dame Carolyn Fairbairn	Independent non-executive Director	–	–	–
Kalpana Morparia	Independent non-executive Director	–	–	–
Richard Meddings	Independent non-executive Director	–	–	–
Geraldine Buckingham	Independent non-executive Director	–	–	–
Wei Sun Christianson	Independent non-executive Director	–	–	–
Rachel Duan	Independent non-executive Director	–	–	–
Steven Guggenheimer	Independent non-executive Director	–	–	–
Swee Lian Teo	Independent non-executive Director	–	–	–
Brendan Nelson	Independent non-executive Director	–	–	–
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
James (Jamie) Forese	Independent non-executive Director	–	–	–
Ms. Eileen K Murray	Senior independent non-executive Director	1 Mar 2026	4 mos	American
Surendra Rosha	Co-CEO of Asia and Middle East	–	–	–
Angela McEntee	Group Company Secretary	–	–	–
Georges Elhedery	Group CEO	–	–	–
David Lindberg	CEO of HSBC UK Bank plc	–	–	–
Barry O’Byrne	CEO of International Wealth and Premier Banking	–	–	–
Russell Jackson	Group Head of Internal Audit	–	–	–
David Liao	Co-CEO of Asia and Middle East	–	–	–
AM Andrew Merlay Wright	Director	17 May 2018	8 yrs 2 mos	British
JA Juliet Ann Ellis	Director	1 Feb 2021	5 yrs 5 mos	British
PA Patrick Andrew Clackson	Director	1 Sept 2022	3 yrs 10 mos	British
LJ Lewis John O'donald	Director	23 Feb 2023	3 yrs 5 mos	British
KL Kathryn Leslie Gurney	Director	1 Mar 2023	3 yrs 4 mos	British
Michael Murray Roberts	CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking	1 Jan 2025	1 yrs 6 mos	American
DH Deirdre Hannigan	Director	1 Mar 2025	1 yrs 4 mos	Irish
MM Mr. Micheal McDermott	Secretary	13 Jun 2025	1 yrs 1 mos	–
ME Ms. Euleen Yiu Kiang Goh	Director	1 Dec 2025	7 mos	Singaporean
MM Mr. Michiel Gerrit Jan De Jong	Director	1 Mar 2026	4 mos	Dutch
MS Ms. Sonya Judith Clara Branch	Director	1 Mar 2026	4 mos	British,Irish

Former Directors (91)

Kavita Mahtani

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2026

Ms. Ann Frances Godbehere

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2026

Dr Eric Wolfgang Strutz

Director

Tenure: 9 yrs 7 mosResigned: 8 May 2026

Lynne Stuart

Secretary

Tenure: 8 mosResigned: 12 Jun 2025

Norma Adrienne Dove-Edwin

Director

Tenure: 3 yrs 6 mosResigned: 24 Apr 2025

Yukiko Omura

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Stephen Paul O'connor

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2025

Colin William Bell

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2024

Annabel Fitzgerald Spring

Director

Tenure: 8 mosResigned: 5 Dec 2024

Olivier Philip Oakley-White

Secretary

Tenure: 1 yrs 5 mosResigned: 7 Oct 2024

Mr. David Michael Watts

Executive Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2023

Philip David Miller

Secretary

Tenure: 3 mosResigned: 30 Apr 2023

Alison Sara Campbell

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Jan 2023

John Francis Trueman

Director

Tenure: 18 yrs 3 mosResigned: 31 Dec 2022

Dame Mary Elizabeth Marsh

Director

Tenure: 13 yrs 4 mosResigned: 17 May 2022

Jacques Fleurant

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Mr. Philip Bruce Jockelson

Secretary

Tenure: 9 mosResigned: 28 Feb 2021

Mr. Stephen Colin Moss

Director

Tenure: 10 mosResigned: 23 Feb 2021

Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos

Director

Tenure: 11 mosResigned: 23 Feb 2021

Loren Wulfsohn

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Apr 2020

James Alasdair Emmett

Director

Tenure: 1 yrs 5 mosResigned: 29 Feb 2020

Antonio Pedro Dos Santos Simoes

Director

Tenure: 6 yrs 7 mosResigned: 17 Sept 2018

Thierry Bernard Moulonguet

Director

Tenure: 6 yrs 2 mosResigned: 5 Sept 2018

David William Lister

Director

Tenure: 2 yrs 11 mosResigned: 6 Aug 2018

James Coyle

Non-Executive Director

Tenure: 3 yrsResigned: 6 Aug 2018

Jonathan Richard Symonds

Chair

Tenure: 4 yrs 4 mosResigned: 6 Aug 2018

Dame Denise Mary Holt

Director

Tenure: 7 yrs 6 mosResigned: 6 Aug 2018

Nicola Suzanne Black

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Simon William De Mussenden Leathes

Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2017

Samir Assaf

Director

Tenure: 2 yrs 1 mosResigned: 27 Apr 2016

Rosemary Elisabeth Scudamore Martin

Director

Tenure: 11 yrsResigned: 27 Apr 2016

Simon Nigel Cooper

Director

Tenure: 2 yrs 8 mosResigned: 17 Dec 2015

Alan Mcalpine Keir

Director

Tenure: 1 yrs 11 mosResigned: 1 Sept 2015

Alan Matthew Thomson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2014

Piraye Antika

Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2014

John Hume McKenzie

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Mar 2014

Peter Michael Shawyer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jan 2014

James William Leng

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2013

Brian Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2013

Anthony Robin Dominic Monro-Davis

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2013

Peter William Boyles

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2012

Johnson Daniel Garner

Director

Tenure: 1 yrs 10 mosResigned: 31 Oct 2012

Alexander Andrew Flockhart

Director

Tenure: 2 yrsResigned: 31 Jul 2012

Monsieur Philippe Jacques Claude Houze

Director

Tenure: 1 yrs 6 mosResigned: 26 Apr 2012

Paul Anthony Thurston

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2011

David Charles Budd

Director

Tenure: 5 yrs 9 mosResigned: 24 Feb 2011

Sean Patrick O'sullivan

Director

Tenure: 3 yrs 5 mosResigned: 31 Jan 2011

Stuart Thomson Gulliver

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2010

Stephen Keith Green

Director

Tenure: 15 yrsResigned: 3 Dec 2010

Michael Francis Geoghegan

Director

Tenure: 6 yrs 9 mosResigned: 20 Oct 2010

Dyfrig Dafydd Joseff John

Director

Tenure: 6 yrs 5 mosResigned: 29 Jun 2009

John Dudley Fishburn

Director

Tenure: 6 yrsResigned: 1 May 2009

Charles Henri Filippi

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2008

Christopher Michael Stuart Jones

Director

Tenure: 6 yrs 8 mosResigned: 29 Apr 2008

Jasminder Singh

Director

Tenure: 6 yrs 3 mosResigned: 20 Apr 2007

Harry Anthony Rose

Director

Tenure: 8 yrsResigned: 25 May 2005

Sir John Reginald Hartnell Bond

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2004

Ian Bruce Marshall

Secretary

Tenure: 7 yrs 11 mosResigned: 26 May 2004

Alison Clare Reed

Director

Tenure: 8 yrs 1 mosResigned: 26 May 2004

Charles Francis Wiener De Croisset

Director

Tenure: 3 yrs 5 mosResigned: 25 Feb 2004

William Robert Patrick Dalton

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2003

Roger Emerson

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2003

Sir Keith Roderick Whitson

Director

Tenure: 10 yrs 10 mosResigned: 28 May 2003

David William Baker

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2002

Richard Michael James Orgill

Director

Tenure: 7 yrs 6 mosResigned: 31 Oct 2001

Antony John Hales

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 23 May 2001

John Francis Devaney

Director

Tenure: 6 yrs 2 mosResigned: 24 May 2000

Sir Charles Wilfrid Newton

Director

Tenure: 6 yrs 4 mosResigned: 28 Apr 1999

Sir Archibald William Forster

Director

Tenure: –Resigned: 27 May 1998

Sir William Purves

Director

Tenure: –Resigned: 27 May 1998

Herbert H Jacobi

Director

Tenure: 3 yrs 4 mosResigned: 27 May 1998

Bernard Harry Asher

Director

Tenure: –Resigned: 28 Feb 1998

Geoffrey Maitland Smith

Director

Tenure: –Resigned: 23 Dec 1996

John Towers

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 1996

Ralph Gordon Barber

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Jun 1996

Charles Miller Smith

Director

Tenure: 2 yrs 4 mosResigned: 31 May 1996

John Estmond Strickland

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1996

Richard Delbridge

Director

Tenure: –Resigned: 30 Nov 1995

Sir Brian Gerald Pearse

Director

Tenure: –Resigned: 27 Jan 1995

Sir Peter Ingram Walters

Director

Tenure: –Resigned: 31 Mar 1994

Lord Colin Marsh Marshall

Director

Tenure: –Resigned: 25 Mar 1994

John Robin Skae

Secretary

Tenure: –Resigned: 31 Dec 1993

Charles Dorsey MacKay

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 1993

Baroness Detta O'cathain

Director

Tenure: –Resigned: 26 May 1993

Sir Eric John Pountain

Director

Tenure: –Resigned: 9 Oct 1992

Thomas Jefferson Coleman Cunningham

Director

Tenure: –Resigned: 9 Oct 1992

Sir Peter Evelyn Leslie

Director

Tenure: –Resigned: 9 Oct 1992

Brian Lees Goldthorpe

Director

Tenure: –Resigned: 16 Sept 1992

Harry Eugene Lockhart

Director

Tenure: –Resigned: 31 Aug 1992

George Ernest Loudon

Director

Tenure: –Resigned: 31 Jul 1992

Sir Patrick Michael Meaney

Director

Tenure: –Resigned: 16 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kavita Mahtani	Director	1 Nov 2023	29 May 2026	2 yrs 6 mos	American
Ms. Ann Frances Godbehere	Director	1 Jan 2025	8 May 2026	1 yrs 4 mos	British,Canadian
Dr Eric Wolfgang Strutz	Director	28 Oct 2016	8 May 2026	9 yrs 7 mos	German
Lynne Stuart	Secretary	7 Oct 2024	12 Jun 2025	8 mos	–
Norma Adrienne Dove-Edwin	Director	28 Oct 2021	24 Apr 2025	3 yrs 6 mos	British
Yukiko Omura	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	Japanese
Stephen Paul O'connor	Director	17 May 2018	24 Apr 2025	6 yrs 11 mos	British
Colin William Bell	Director	22 Feb 2021	31 Dec 2024	3 yrs 10 mos	British
Annabel Fitzgerald Spring	Director	8 Apr 2024	5 Dec 2024	8 mos	Australian
Olivier Philip Oakley-White	Secretary	1 May 2023	7 Oct 2024	1 yrs 5 mos	–
Mr. David Michael Watts	Executive Director	15 Dec 2021	31 Oct 2023	1 yrs 10 mos	British
Philip David Miller	Secretary	1 Jan 2023	30 Apr 2023	3 mos	–
Alison Sara Campbell	Secretary	1 Mar 2021	1 Jan 2023	1 yrs 10 mos	–
John Francis Trueman	Director	29 Sept 2004	31 Dec 2022	18 yrs 3 mos	British
Dame Mary Elizabeth Marsh	Director	1 Jan 2009	17 May 2022	13 yrs 4 mos	British
Jacques Fleurant	Director	7 Aug 2018	30 Sept 2021	3 yrs 1 mos	Canadian
Mr. Philip Bruce Jockelson	Secretary	1 May 2020	28 Feb 2021	9 mos	–
Mr. Stephen Colin Moss	Director	24 Apr 2020	23 Feb 2021	10 mos	British
Mr. Nuno Goncalo De MacEdo E Santana De Almeida Matos	Director	1 Mar 2020	23 Feb 2021	11 mos	Portuguese
Loren Wulfsohn	Secretary	1 Jan 2018	30 Apr 2020	2 yrs 3 mos	–
James Alasdair Emmett	Director	17 Sept 2018	29 Feb 2020	1 yrs 5 mos	British
Antonio Pedro Dos Santos Simoes	Director	1 Feb 2012	17 Sept 2018	6 yrs 7 mos	Portuguese
Thierry Bernard Moulonguet	Director	27 Jul 2012	5 Sept 2018	6 yrs 2 mos	French
David William Lister	Director	1 Sept 2015	6 Aug 2018	2 yrs 11 mos	British
James Coyle	Non-Executive Director	3 Aug 2015	6 Aug 2018	3 yrs	British
Jonathan Richard Symonds	Chair	14 Apr 2014	6 Aug 2018	4 yrs 4 mos	British
Dame Denise Mary Holt	Director	1 Feb 2011	6 Aug 2018	7 yrs 6 mos	British
Nicola Suzanne Black	Secretary	1 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Simon William De Mussenden Leathes	Director	17 May 2012	21 Apr 2017	4 yrs 11 mos	British
Samir Assaf	Director	28 Mar 2014	27 Apr 2016	2 yrs 1 mos	French
Rosemary Elisabeth Scudamore Martin	Director	29 Apr 2005	27 Apr 2016	11 yrs	British
Simon Nigel Cooper	Director	18 Apr 2013	17 Dec 2015	2 yrs 8 mos	British
Alan Mcalpine Keir	Director	1 Oct 2013	1 Sept 2015	1 yrs 11 mos	British
Alan Matthew Thomson	Director	18 Apr 2013	31 Oct 2014	1 yrs 6 mos	British
Piraye Antika	Director	1 Jul 2011	31 Oct 2014	3 yrs 3 mos	Turkish
John Hume McKenzie	Secretary	26 May 2004	31 Mar 2014	9 yrs 10 mos	British
Peter Michael Shawyer	Director	1 Nov 2004	6 Jan 2014	9 yrs 2 mos	British
James William Leng	Director	12 Oct 2010	31 Dec 2013	3 yrs 2 mos	British
Brian Robertson	Director	3 Dec 2010	30 Sept 2013	2 yrs 9 mos	British
Anthony Robin Dominic Monro-Davis	Director	1 Jan 2004	25 Apr 2013	9 yrs 3 mos	British
Peter William Boyles	Director	22 Jul 2010	10 Dec 2012	2 yrs 5 mos	British
Johnson Daniel Garner	Director	20 Dec 2010	31 Oct 2012	1 yrs 10 mos	British
Alexander Andrew Flockhart	Director	22 Jul 2010	31 Jul 2012	2 yrs	British
Monsieur Philippe Jacques Claude Houze	Director	1 Oct 2010	26 Apr 2012	1 yrs 6 mos	French
Paul Anthony Thurston	Director	1 Jun 2008	31 Dec 2011	3 yrs 6 mos	British
David Charles Budd	Director	9 May 2005	24 Feb 2011	5 yrs 9 mos	British
Sean Patrick O'sullivan	Director	7 Aug 2007	31 Jan 2011	3 yrs 5 mos	Canadian
Stuart Thomson Gulliver	Director	1 Sept 2006	31 Dec 2010	4 yrs 3 mos	British
Stephen Keith Green	Director	1 Dec 1995	3 Dec 2010	15 yrs	British
Michael Francis Geoghegan	Director	1 Jan 2004	20 Oct 2010	6 yrs 9 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2003	29 Jun 2009	6 yrs 5 mos	British
John Dudley Fishburn	Director	28 May 2003	1 May 2009	6 yrs	British
Charles Henri Filippi	Director	1 Sept 2000	31 Dec 2008	8 yrs 3 mos	French
Christopher Michael Stuart Jones	Director	1 Aug 2001	29 Apr 2008	6 yrs 8 mos	British
Jasminder Singh	Director	25 Jan 2001	20 Apr 2007	6 yrs 3 mos	British
Harry Anthony Rose	Director	28 May 1997	25 May 2005	8 yrs	British
Sir John Reginald Hartnell Bond	Director	1 Jan 1993	31 Dec 2004	11 yrs 11 mos	British
Ian Bruce Marshall	Secretary	26 Jun 1996	26 May 2004	7 yrs 11 mos	British
Alison Clare Reed	Director	24 Apr 1996	26 May 2004	8 yrs 1 mos	British
Charles Francis Wiener De Croisset	Director	1 Sept 2000	25 Feb 2004	3 yrs 5 mos	French
William Robert Patrick Dalton	Director	1 Apr 1998	31 Dec 2003	5 yrs 8 mos	Canadian/Irish
Roger Emerson	Director	25 Sept 1996	28 May 2003	6 yrs 8 mos	British
Sir Keith Roderick Whitson	Director	28 Jul 1992	28 May 2003	10 yrs 10 mos	British
David William Baker	Director	1 Nov 1996	31 Dec 2002	6 yrs 1 mos	British
Richard Michael James Orgill	Director	1 Apr 1994	31 Oct 2001	7 yrs 6 mos	British
Antony John Hales	Non-Executive Director	24 Jun 1994	23 May 2001	6 yrs 11 mos	British
John Francis Devaney	Director	25 Mar 1994	24 May 2000	6 yrs 2 mos	British
Sir Charles Wilfrid Newton	Director	11 Dec 1992	28 Apr 1999	6 yrs 4 mos	British
Sir Archibald William Forster	Director	–	27 May 1998	–	British
Sir William Purves	Director	–	27 May 1998	–	British
Herbert H Jacobi	Director	27 Jan 1995	27 May 1998	3 yrs 4 mos	United States
Bernard Harry Asher	Director	–	28 Feb 1998	–	British
Geoffrey Maitland Smith	Director	–	23 Dec 1996	–	British
John Towers	Director	5 Apr 1994	31 Oct 1996	2 yrs 6 mos	British
Ralph Gordon Barber	Secretary	1 Jan 1994	26 Jun 1996	2 yrs 5 mos	British
Charles Miller Smith	Director	1 Jan 1994	31 May 1996	2 yrs 4 mos	British
John Estmond Strickland	Director	1 Jan 1993	31 May 1996	3 yrs 4 mos	British
Richard Delbridge	Director	–	30 Nov 1995	–	British
Sir Brian Gerald Pearse	Director	–	27 Jan 1995	–	British
Sir Peter Ingram Walters	Director	–	31 Mar 1994	–	British
Lord Colin Marsh Marshall	Director	–	25 Mar 1994	–	British
John Robin Skae	Secretary	–	31 Dec 1993	–	British
Charles Dorsey MacKay	Director	12 Nov 1992	31 Dec 1993	1 yrs 1 mos	British
Baroness Detta O'cathain	Director	–	26 May 1993	–	British
Sir Eric John Pountain	Director	–	9 Oct 1992	–	British
Thomas Jefferson Coleman Cunningham	Director	–	9 Oct 1992	–	American
Sir Peter Evelyn Leslie	Director	–	9 Oct 1992	–	British
Brian Lees Goldthorpe	Director	–	16 Sept 1992	–	British
Harry Eugene Lockhart	Director	–	31 Aug 1992	–	American
George Ernest Loudon	Director	–	31 Jul 1992	–	Dutch
Sir Patrick Michael Meaney	Director	–	16 Jul 1992	–	British