Morgan Stanley & Co. Int'l plc (GJ03) Board of Directors

James P. Gorman

Chairman and Chief Executive Officer

–

Sharon Yeshua

Chief Financial Officer

–

Jane Elizabeth Pearce

Non-Executive Director

3 yrs 9 mosAge: 58British

Andy Saperstein

Head of Wealth Management

–

Dan Simkowitz

Head of Institutional Securities

–

Ted Pick

–

Guy Matthew Clayton

Secretary

13 yrs 5 mos

Noreen Philomena Whyte

Director

8 yrs 2 mosAge: 54British

Clare Eleanor Woodman

Director

7 yrs 10 mosAge: 59British

Salvatore Orlacchio

Director

6 yrs 1 mosAge: 56Italian

Paul David Taylor

Director

5 yrs 11 mosAge: 63British

Melanie Jane Richards

Director

5 yrsAge: 62British

Megan Veronica Butler

Director

3 yrs 9 mosAge: 62British

Anthony Philip Mullineaux

Director

3 yrs 9 mosAge: 59British

David Ernest Cantillon

Director

3 yrs 6 mosAge: 55Irish

Fiona Elizabeth Margaret Khaldi

Secretary

3 yrs 1 mos

Emily Sarnia Everard Upton

Secretary

3 yrs 1 mos

Christopher Edward Beatty

Director

2 yrs 11 mosAge: 54American

Anna Khazen

Director

1 yrs 1 mosAge: 51British

Philipp Otto Kahre

Director

8 mosAge: 54British

Sir Robert Alexander Talma Stheeman

Director

5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JP James P. Gorman	Chairman and Chief Executive Officer	–	–	–
SY Sharon Yeshua	Chief Financial Officer	–	–	–
JE Jane Elizabeth Pearce	Non-Executive Director	1 Oct 2022	3 yrs 9 mos	British
AS Andy Saperstein	Head of Wealth Management	–	–	–
DS Dan Simkowitz	Head of Institutional Securities	–	–	–
Ted Pick	–	–	–	–
GM Guy Matthew Clayton	Secretary	11 Feb 2013	13 yrs 5 mos	–
NP Noreen Philomena Whyte	Director	14 May 2018	8 yrs 2 mos	British
CE Clare Eleanor Woodman	Director	5 Sept 2018	7 yrs 10 mos	British
SO Salvatore Orlacchio	Director	2 Jun 2020	6 yrs 1 mos	Italian
PD Paul David Taylor	Director	1 Aug 2020	5 yrs 11 mos	British
MJ Melanie Jane Richards	Director	8 Jul 2021	5 yrs	British
MV Megan Veronica Butler	Director	1 Oct 2022	3 yrs 9 mos	British
AP Anthony Philip Mullineaux	Director	25 Oct 2022	3 yrs 9 mos	British
DE David Ernest Cantillon	Director	17 Jan 2023	3 yrs 6 mos	Irish
FE Fiona Elizabeth Margaret Khaldi	Secretary	15 Jun 2023	3 yrs 1 mos	–
ES Emily Sarnia Everard Upton	Secretary	15 Jun 2023	3 yrs 1 mos	–
CE Christopher Edward Beatty	Director	18 Aug 2023	2 yrs 11 mos	American
AK Anna Khazen	Director	12 Jun 2025	1 yrs 1 mos	British
PO Philipp Otto Kahre	Director	1 Nov 2025	8 mos	British
SR Sir Robert Alexander Talma Stheeman	Director	5 Feb 2026	5 mos	British

David Oliver Cannon

Director

Tenure: 13 yrs 1 mosResigned: 1 Jul 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 May 2026

Kim Maree Lazaroo

Director

Tenure: 7 yrs 2 mosResigned: 3 Apr 2026

Aryasomayajula Venkata Chandra Sekhar

Director

Tenure: 5 yrs 6 mosResigned: 1 Nov 2025

Jonathan William Bloomer

Director

Tenure: 7 yrs 9 mosResigned: 19 Aug 2024

Arun Kohli

Director

Tenure: 7 yrsResigned: 21 Aug 2023

Jonathan Watson Haile

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Mar 2023

David Andrew Russell

Director

Tenure: 11 yrs 7 mosResigned: 17 Jan 2023

Simon Peter Ball

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2021

Mary Catherine Phibbs

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2021

Dr Jakob Horder

Director

Tenure: 4 yrsResigned: 2 Jun 2020

Lee Guy

Director

Tenure: 5 yrs 6 mosResigned: 6 May 2020

Christopher Castello

Director

Tenure: 4 yrsResigned: 31 Jan 2019

Robert Patrick Rooney

Director

Tenure: 8 yrs 1 mosResigned: 5 Sept 2018

Ian Plenderleith

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2018

Clare Eleanor Woodman

Director

Tenure: 6 yrs 11 mosResigned: 5 Feb 2016

Sir Edward John Watson Gieve

Director

Tenure: 3 yrsResigned: 31 Oct 2015

Franck Robert Petitgas

Director

Tenure: 8 yrs 10 mosResigned: 18 Sept 2014

Colin Douglas Spence Bryce

Director

Tenure: 16 yrs 6 mosResigned: 18 Sept 2014

Lorenzo Bini Smaghi

Director

Tenure: 5 mosResigned: 31 Mar 2014

Lisa Anne Marvin

Secretary

Tenure: 7 yrs 4 mosResigned: 26 Apr 2013

Navtej Singh Nandra

Director

Tenure: 1 mosResigned: 16 Apr 2013

Pavlos Bailas

Director

Tenure: 1 yrs 4 mosResigned: 18 Sept 2012

Luc Gerard Pierre Marie Francois

Director

Tenure: 1 yrs 7 mosResigned: 16 Mar 2012

Dame Mary Colette Bowe

Director

Tenure: 8 mosResigned: 27 Jul 2011

Gary Grant Lynch

Director

Tenure: 1 yrs 5 mosResigned: 21 Mar 2011

Walid Atef Chammah

Director

Tenure: 3 yrs 6 mosResigned: 8 Mar 2011

Alexander Classen

Director

Tenure: 2 yrs 11 mosResigned: 11 Aug 2010

Domenico Siniscalco

Director

Tenure: 3 yrs 9 mosResigned: 21 Jun 2010

David Richardson Nicol

Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2010

Roberto Hoornweg

Director

Tenure: 3 yrs 5 mosResigned: 17 Dec 2009

Keith Clark

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2009

Darragh Martin McCarthy

Director

Tenure: 1 yrs 3 mosResigned: 29 Jan 2009

Dagmar Petra Kollmann

Director

Tenure: 1 yrs 11 mosResigned: 29 Feb 2008

Mats Jerker Johansson

Director

Tenure: 9 yrs 7 mosResigned: 19 Feb 2008

May Chien Busch

Director

Tenure: 1 yrsResigned: 16 Oct 2007

Jonathan Charles Chenevix-Trench

Director

Tenure: 8 yrs 6 mosResigned: 14 Sept 2007

Chris Van Aeken

Director

Tenure: 1 yrs 5 mosResigned: 9 Sept 2007

Robert Derek Bandeen

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 2007

Mary Elizabeth Gledhill

Secretary

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Dame Amelia Chilcott Fawcett

Director

Tenure: 9 yrs 7 mosResigned: 29 Sept 2006

Sean Jonathan Notley

Director

Tenure: 2 yrs 1 mosResigned: 13 Jul 2006

Michael Ross Durbin

Director

Tenure: 11 mosResigned: 1 May 2006

Hans Jorg Schuettler

Director

Tenure: 4 mosResigned: 1 Mar 2006

Thomas Columba Kelleher

Director

Tenure: 1 yrs 9 mosResigned: 1 Mar 2006

Michael Dominic Uva

Director

Tenure: 4 yrs 8 mosResigned: 25 Nov 2005

Marianne Laing Hay

Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Jun 2005

Stephan Francis Newhouse

Director

Tenure: 3 yrs 4 mosResigned: 30 Apr 2004

John Joseph Studzinski

Director

Tenure: 9 yrs 6 mosResigned: 14 Apr 2003

William Joseph Szilasi

Director

Tenure: 5 mosResigned: 23 Oct 2002

Peter James Murray

Director

Tenure: 1 yrs 7 mosResigned: 23 Apr 2002

Robert Basil Sculthorpe

Director

Tenure: 1 yrs 7 mosResigned: 7 Feb 2002

Robert Anthony Metzler

Director

Tenure: 8 yrs 4 mosResigned: 7 Feb 2002

Sir David Alan Walker

Director

Tenure: 6 yrsResigned: 31 Dec 2000

Roger Tarika

Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2000

David Howard Blair

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2000

Mario Ivo Francescotti

Director

Tenure: 4 yrs 2 mosResigned: 19 Dec 1997

Jeffrey Salzman

Director

Tenure: 3 yrs 4 mosResigned: 13 May 1997

Peter Dominic Caldecott

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Keith Hepburn

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Spencer Charles Fleischer

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Richard Scott Rosenthal

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Steven Wotjek Ward

Director

Tenure: –Resigned: 12 Apr 1997

Charles Gerald Thoroton Stonehill

Director

Tenure: 3 yrs 4 mosResigned: 2 Feb 1997

James O'brien

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

David Campbell Brierwood

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

Galeazzo Pecori Giraldi

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 1996

Robert Bandeen

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Stott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Luis Isasi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Gustave Voute

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Brian Leach

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Michael Zaoui

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

The Right Hon. Francis Anthony Aylmer Maude

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stefano Corsi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Joe Chan

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Theresa Bohl

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stephen Chamberlain

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Charles Scott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Dominique Lancksweert

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Adolf Brundler

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Lawrence Kellner

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

George Michael James

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

John Philip Hollihan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Naneen Hunter Neubohn

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Daniel Robert Hegglin

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

David Otway Haythe

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Richard Geradus Gould

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Hans-Peter Peters

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Thierry Georges Porte

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Garland Scott

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Karl Patrick Essig

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Patrick De Saint Aignan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Barry Matthew Davis

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Neil Anthony Cummins

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Keith Clark Brown

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Charles Whitehand

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Stephen Mitchell Waters

Director

Tenure: 2 yrs 4 mosResigned: 12 Feb 1996

Ned Richards Sachs

Director

Tenure: 3 yrsResigned: 13 Oct 1995

Lisa Colby-Jones

Director

Tenure: 11 mosResigned: 24 Jul 1995

Paul Jenkins

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 1995

David Colin Summers

Director

Tenure: 1 yrs 5 mosResigned: 25 Mar 1995

Andre Francois-Poncet

Director

Tenure: 1 yrsResigned: 28 Feb 1995

John Charles Wellemeyer

Director

Tenure: 1 yrs 1 mosResigned: 14 Nov 1994

Francis Thomas Viveash

Director

Tenure: 11 mosResigned: 17 Sept 1994

Paul Richard Daniel

Director

Tenure: 10 mosResigned: 3 Aug 1994

David Charles Shannon-Roche

Director

Tenure: 10 mosResigned: 3 Aug 1994

Byron Scott Minerd

Director

Tenure: 9 mosResigned: 21 Jul 1994

Frederick Brewer De Hamel Krom

Director

Tenure: 9 mosResigned: 15 Jul 1994

Peter Karl Schumann

Director

Tenure: 8 mosResigned: 30 Jun 1994

Galeazzo Pecori Giraldi

Director

Tenure: 8 mosResigned: 30 Jun 1994

Stephen Charles Butt

Director

Tenure: 7 mosResigned: 26 May 1994

George Nels Fugelsang

Director

Tenure: 3 mosResigned: 31 Jan 1994

Peter Cadimhin O'shea

Director

Tenure: 3 mosResigned: 31 Jan 1994

David Brooks Gendron

Director

Tenure: –Resigned: 4 Oct 1993

Ronald Simon Kent

Secretary

Tenure: –Resigned: 26 Aug 1993

Alan Michael Goodhill

Director

Tenure: –Resigned: 26 Aug 1993

Timothy Allen Hultquist

Director

Tenure: –Resigned: 26 Oct 1992

David Ivor Neeson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
David Oliver Cannon	Director	1 Jun 2013	1 Jul 2026	13 yrs 1 mos	British
Terri Lynn Duhon	Non-Executive Director	14 Apr 2016	1 May 2026	10 yrs 1 mos	American
Kim Maree Lazaroo	Director	22 Feb 2019	3 Apr 2026	7 yrs 2 mos	Australian
Aryasomayajula Venkata Chandra Sekhar	Director	6 May 2020	1 Nov 2025	5 yrs 6 mos	American
Jonathan William Bloomer	Director	1 Nov 2016	19 Aug 2024	7 yrs 9 mos	British
Arun Kohli	Director	9 Aug 2016	21 Aug 2023	7 yrs	Indian
Jonathan Watson Haile	Secretary	11 Feb 2013	31 Mar 2023	10 yrs 1 mos	–
David Andrew Russell	Director	16 Jun 2011	17 Jan 2023	11 yrs 7 mos	British
Simon Peter Ball	Director	28 Feb 2019	30 Apr 2021	2 yrs 2 mos	British
Mary Catherine Phibbs	Non-Executive Director	1 May 2013	31 Mar 2021	7 yrs 10 mos	British,
Dr Jakob Horder	Director	8 Jun 2016	2 Jun 2020	4 yrs	Danish,British
Lee Guy	Director	20 Nov 2014	6 May 2020	5 yrs 6 mos	British
Christopher Castello	Director	21 Jan 2015	31 Jan 2019	4 yrs	American
Robert Patrick Rooney	Director	24 Aug 2010	5 Sept 2018	8 yrs 1 mos	U.S. And Uk
Ian Plenderleith	Director	1 Dec 2011	31 Mar 2018	6 yrs 3 mos	British
Clare Eleanor Woodman	Director	12 Mar 2009	5 Feb 2016	6 yrs 11 mos	British
Sir Edward John Watson Gieve	Director	1 Oct 2012	31 Oct 2015	3 yrs	British
Franck Robert Petitgas	Director	25 Nov 2005	18 Sept 2014	8 yrs 10 mos	French
Colin Douglas Spence Bryce	Director	13 Mar 1998	18 Sept 2014	16 yrs 6 mos	British
Lorenzo Bini Smaghi	Director	1 Oct 2013	31 Mar 2014	5 mos	Italian
Lisa Anne Marvin	Secretary	13 Dec 2005	26 Apr 2013	7 yrs 4 mos	British
Navtej Singh Nandra	Director	20 Mar 2013	16 Apr 2013	1 mos	American
Pavlos Bailas	Director	10 May 2011	18 Sept 2012	1 yrs 4 mos	German
Luc Gerard Pierre Marie Francois	Director	9 Aug 2010	16 Mar 2012	1 yrs 7 mos	French
Dame Mary Colette Bowe	Director	16 Nov 2010	27 Jul 2011	8 mos	British
Gary Grant Lynch	Director	8 Oct 2009	21 Mar 2011	1 yrs 5 mos	American
Walid Atef Chammah	Director	14 Sept 2007	8 Mar 2011	3 yrs 6 mos	Us Citizen
Alexander Classen	Director	10 Sept 2007	11 Aug 2010	2 yrs 11 mos	Swiss
Domenico Siniscalco	Director	21 Sept 2006	21 Jun 2010	3 yrs 9 mos	Italian
David Richardson Nicol	Director	30 Apr 2004	17 Jun 2010	6 yrs 2 mos	British
Roberto Hoornweg	Director	21 Jul 2006	17 Dec 2009	3 yrs 5 mos	Dutch
Keith Clark	Director	7 Feb 2002	30 Jun 2009	7 yrs 4 mos	British
Darragh Martin McCarthy	Director	18 Oct 2007	29 Jan 2009	1 yrs 3 mos	Irish
Dagmar Petra Kollmann	Director	1 Mar 2006	29 Feb 2008	1 yrs 11 mos	Austrian
Mats Jerker Johansson	Director	23 Jul 1998	19 Feb 2008	9 yrs 7 mos	Swedish
May Chien Busch	Director	18 Oct 2006	16 Oct 2007	1 yrs	United Kingdom
Jonathan Charles Chenevix-Trench	Director	23 Mar 1999	14 Sept 2007	8 yrs 6 mos	British
Chris Van Aeken	Director	28 Apr 2006	9 Sept 2007	1 yrs 5 mos	Belgian
Robert Derek Bandeen	Director	23 Jun 2005	30 Mar 2007	1 yrs 9 mos	Canadian
Mary Elizabeth Gledhill	Secretary	25 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Dame Amelia Chilcott Fawcett	Director	27 Feb 1997	29 Sept 2006	9 yrs 7 mos	British,American
Sean Jonathan Notley	Director	3 Jun 2004	13 Jul 2006	2 yrs 1 mos	British
Michael Ross Durbin	Director	23 Jun 2005	1 May 2006	11 mos	American
Hans Jorg Schuettler	Director	25 Nov 2005	1 Mar 2006	4 mos	German
Thomas Columba Kelleher	Director	3 Jun 2004	1 Mar 2006	1 yrs 9 mos	British
Michael Dominic Uva	Director	8 Mar 2001	25 Nov 2005	4 yrs 8 mos	American
Marianne Laing Hay	Executive Director	7 Feb 2002	23 Jun 2005	3 yrs 4 mos	British
Stephan Francis Newhouse	Director	14 Dec 2000	30 Apr 2004	3 yrs 4 mos	U S Citizen
John Joseph Studzinski	Director	13 Oct 1993	14 Apr 2003	9 yrs 6 mos	American
William Joseph Szilasi	Director	15 May 2002	23 Oct 2002	5 mos	British
Peter James Murray	Director	1 Sept 2000	23 Apr 2002	1 yrs 7 mos	British
Robert Basil Sculthorpe	Director	31 Jul 2000	7 Feb 2002	1 yrs 7 mos	American
Robert Anthony Metzler	Director	13 Oct 1993	7 Feb 2002	8 yrs 4 mos	Us Citizen
Sir David Alan Walker	Director	15 Dec 1994	31 Dec 2000	6 yrs	British
Roger Tarika	Director	13 Mar 1998	1 Sept 2000	2 yrs 6 mos	Usa
David Howard Blair	Director	13 May 1997	31 Jul 2000	3 yrs 2 mos	Usa
Mario Ivo Francescotti	Director	13 Oct 1993	19 Dec 1997	4 yrs 2 mos	British
Jeffrey Salzman	Director	24 Jan 1994	13 May 1997	3 yrs 4 mos	Us Citizen
Peter Dominic Caldecott	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	British
John Keith Hepburn	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	Canadian
Spencer Charles Fleischer	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	American
Richard Scott Rosenthal	Director	8 Oct 1993	13 May 1997	3 yrs 7 mos	United States
John Steven Wotjek Ward	Director	–	12 Apr 1997	–	British
Charles Gerald Thoroton Stonehill	Director	13 Oct 1993	2 Feb 1997	3 yrs 4 mos	British
James O'brien	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	American
David Campbell Brierwood	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	British
Galeazzo Pecori Giraldi	Director	4 Jul 1994	12 Apr 1996	1 yrs 9 mos	Italian
Robert Bandeen	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Canadian
Peter Stott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Luis Isasi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Spanish
Gustave Voute	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Dutch
Brian Leach	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Michael Zaoui	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	French
The Right Hon. Francis Anthony Aylmer Maude	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Stefano Corsi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Italian
Joe Chan	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Theresa Bohl	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Stephen Chamberlain	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Charles Scott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Dominique Lancksweert	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Belgian
Adolf Brundler	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Swiss
Peter Lawrence Kellner	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
George Michael James	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
John Philip Hollihan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Naneen Hunter Neubohn	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Daniel Robert Hegglin	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Swiss
David Otway Haythe	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Richard Geradus Gould	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Hans-Peter Peters	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	German
Thierry Georges Porte	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us & French
Robert Garland Scott	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Karl Patrick Essig	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Patrick De Saint Aignan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	French
Barry Matthew Davis	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Neil Anthony Cummins	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Keith Clark Brown	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Robert Charles Whitehand	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Stephen Mitchell Waters	Director	13 Oct 1993	12 Feb 1996	2 yrs 4 mos	Us Citizen
Ned Richards Sachs	Director	26 Oct 1992	13 Oct 1995	3 yrs	Us Citizen
Lisa Colby-Jones	Director	8 Aug 1994	24 Jul 1995	11 mos	Usa
Paul Jenkins	Director	15 Feb 1994	30 Jun 1995	1 yrs 4 mos	British
David Colin Summers	Director	13 Oct 1993	25 Mar 1995	1 yrs 5 mos	British
Andre Francois-Poncet	Director	15 Feb 1994	28 Feb 1995	1 yrs	French
John Charles Wellemeyer	Director	13 Oct 1993	14 Nov 1994	1 yrs 1 mos	British
Francis Thomas Viveash	Director	13 Oct 1993	17 Sept 1994	11 mos	British
Paul Richard Daniel	Director	13 Oct 1993	3 Aug 1994	10 mos	British
David Charles Shannon-Roche	Director	13 Oct 1993	3 Aug 1994	10 mos	Irish
Byron Scott Minerd	Director	13 Oct 1993	21 Jul 1994	9 mos	British
Frederick Brewer De Hamel Krom	Director	13 Oct 1993	15 Jul 1994	9 mos	American
Peter Karl Schumann	Director	13 Oct 1993	30 Jun 1994	8 mos	American
Galeazzo Pecori Giraldi	Director	13 Oct 1993	30 Jun 1994	8 mos	Italian
Stephen Charles Butt	Director	13 Oct 1993	26 May 1994	7 mos	British
George Nels Fugelsang	Director	13 Oct 1993	31 Jan 1994	3 mos	American
Peter Cadimhin O'shea	Director	13 Oct 1993	31 Jan 1994	3 mos	Irish
David Brooks Gendron	Director	–	4 Oct 1993	–	Usa
Ronald Simon Kent	Secretary	–	26 Aug 1993	–	British
Alan Michael Goodhill	Director	–	26 Aug 1993	–	British
Timothy Allen Hultquist	Director	–	26 Oct 1992	–	Us Citizen
David Ivor Neeson	Director	–	1 Oct 1992	–	British

James P. Gorman

Chairman and Chief Executive Officer

–

Sharon Yeshua

Chief Financial Officer

–

Jane Elizabeth Pearce

Non-Executive Director

3 yrs 9 mosAge: 58British

Andy Saperstein

Head of Wealth Management

–

Dan Simkowitz

Head of Institutional Securities

–

Ted Pick

–

Guy Matthew Clayton

Secretary

13 yrs 5 mos

Noreen Philomena Whyte

Director

8 yrs 2 mosAge: 54British

Clare Eleanor Woodman

Director

7 yrs 10 mosAge: 59British

Salvatore Orlacchio

Director

6 yrs 1 mosAge: 56Italian

Paul David Taylor

Director

5 yrs 11 mosAge: 63British

Melanie Jane Richards

Director

5 yrsAge: 62British

Megan Veronica Butler

Director

3 yrs 9 mosAge: 62British

Anthony Philip Mullineaux

Director

3 yrs 9 mosAge: 59British

David Ernest Cantillon

Director

3 yrs 6 mosAge: 55Irish

Fiona Elizabeth Margaret Khaldi

Secretary

3 yrs 1 mos

Emily Sarnia Everard Upton

Secretary

3 yrs 1 mos

Christopher Edward Beatty

Director

2 yrs 11 mosAge: 54American

Anna Khazen

Director

1 yrs 1 mosAge: 51British

Philipp Otto Kahre

Director

8 mosAge: 54British

Sir Robert Alexander Talma Stheeman

Director

5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JP James P. Gorman	Chairman and Chief Executive Officer	–	–	–
SY Sharon Yeshua	Chief Financial Officer	–	–	–
JE Jane Elizabeth Pearce	Non-Executive Director	1 Oct 2022	3 yrs 9 mos	British
AS Andy Saperstein	Head of Wealth Management	–	–	–
DS Dan Simkowitz	Head of Institutional Securities	–	–	–
Ted Pick	–	–	–	–
GM Guy Matthew Clayton	Secretary	11 Feb 2013	13 yrs 5 mos	–
NP Noreen Philomena Whyte	Director	14 May 2018	8 yrs 2 mos	British
CE Clare Eleanor Woodman	Director	5 Sept 2018	7 yrs 10 mos	British
SO Salvatore Orlacchio	Director	2 Jun 2020	6 yrs 1 mos	Italian
PD Paul David Taylor	Director	1 Aug 2020	5 yrs 11 mos	British
MJ Melanie Jane Richards	Director	8 Jul 2021	5 yrs	British
MV Megan Veronica Butler	Director	1 Oct 2022	3 yrs 9 mos	British
AP Anthony Philip Mullineaux	Director	25 Oct 2022	3 yrs 9 mos	British
DE David Ernest Cantillon	Director	17 Jan 2023	3 yrs 6 mos	Irish
FE Fiona Elizabeth Margaret Khaldi	Secretary	15 Jun 2023	3 yrs 1 mos	–
ES Emily Sarnia Everard Upton	Secretary	15 Jun 2023	3 yrs 1 mos	–
CE Christopher Edward Beatty	Director	18 Aug 2023	2 yrs 11 mos	American
AK Anna Khazen	Director	12 Jun 2025	1 yrs 1 mos	British
PO Philipp Otto Kahre	Director	1 Nov 2025	8 mos	British
SR Sir Robert Alexander Talma Stheeman	Director	5 Feb 2026	5 mos	British

David Oliver Cannon

Director

Tenure: 13 yrs 1 mosResigned: 1 Jul 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 May 2026

Kim Maree Lazaroo

Director

Tenure: 7 yrs 2 mosResigned: 3 Apr 2026

Aryasomayajula Venkata Chandra Sekhar

Director

Tenure: 5 yrs 6 mosResigned: 1 Nov 2025

Jonathan William Bloomer

Director

Tenure: 7 yrs 9 mosResigned: 19 Aug 2024

Arun Kohli

Director

Tenure: 7 yrsResigned: 21 Aug 2023

Jonathan Watson Haile

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Mar 2023

David Andrew Russell

Director

Tenure: 11 yrs 7 mosResigned: 17 Jan 2023

Simon Peter Ball

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2021

Mary Catherine Phibbs

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2021

Dr Jakob Horder

Director

Tenure: 4 yrsResigned: 2 Jun 2020

Lee Guy

Director

Tenure: 5 yrs 6 mosResigned: 6 May 2020

Christopher Castello

Director

Tenure: 4 yrsResigned: 31 Jan 2019

Robert Patrick Rooney

Director

Tenure: 8 yrs 1 mosResigned: 5 Sept 2018

Ian Plenderleith

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2018

Clare Eleanor Woodman

Director

Tenure: 6 yrs 11 mosResigned: 5 Feb 2016

Sir Edward John Watson Gieve

Director

Tenure: 3 yrsResigned: 31 Oct 2015

Franck Robert Petitgas

Director

Tenure: 8 yrs 10 mosResigned: 18 Sept 2014

Colin Douglas Spence Bryce

Director

Tenure: 16 yrs 6 mosResigned: 18 Sept 2014

Lorenzo Bini Smaghi

Director

Tenure: 5 mosResigned: 31 Mar 2014

Lisa Anne Marvin

Secretary

Tenure: 7 yrs 4 mosResigned: 26 Apr 2013

Navtej Singh Nandra

Director

Tenure: 1 mosResigned: 16 Apr 2013

Pavlos Bailas

Director

Tenure: 1 yrs 4 mosResigned: 18 Sept 2012

Luc Gerard Pierre Marie Francois

Director

Tenure: 1 yrs 7 mosResigned: 16 Mar 2012

Dame Mary Colette Bowe

Director

Tenure: 8 mosResigned: 27 Jul 2011

Gary Grant Lynch

Director

Tenure: 1 yrs 5 mosResigned: 21 Mar 2011

Walid Atef Chammah

Director

Tenure: 3 yrs 6 mosResigned: 8 Mar 2011

Alexander Classen

Director

Tenure: 2 yrs 11 mosResigned: 11 Aug 2010

Domenico Siniscalco

Director

Tenure: 3 yrs 9 mosResigned: 21 Jun 2010

David Richardson Nicol

Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2010

Roberto Hoornweg

Director

Tenure: 3 yrs 5 mosResigned: 17 Dec 2009

Keith Clark

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2009

Darragh Martin McCarthy

Director

Tenure: 1 yrs 3 mosResigned: 29 Jan 2009

Dagmar Petra Kollmann

Director

Tenure: 1 yrs 11 mosResigned: 29 Feb 2008

Mats Jerker Johansson

Director

Tenure: 9 yrs 7 mosResigned: 19 Feb 2008

May Chien Busch

Director

Tenure: 1 yrsResigned: 16 Oct 2007

Jonathan Charles Chenevix-Trench

Director

Tenure: 8 yrs 6 mosResigned: 14 Sept 2007

Chris Van Aeken

Director

Tenure: 1 yrs 5 mosResigned: 9 Sept 2007

Robert Derek Bandeen

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 2007

Mary Elizabeth Gledhill

Secretary

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Dame Amelia Chilcott Fawcett

Director

Tenure: 9 yrs 7 mosResigned: 29 Sept 2006

Sean Jonathan Notley

Director

Tenure: 2 yrs 1 mosResigned: 13 Jul 2006

Michael Ross Durbin

Director

Tenure: 11 mosResigned: 1 May 2006

Hans Jorg Schuettler

Director

Tenure: 4 mosResigned: 1 Mar 2006

Thomas Columba Kelleher

Director

Tenure: 1 yrs 9 mosResigned: 1 Mar 2006

Michael Dominic Uva

Director

Tenure: 4 yrs 8 mosResigned: 25 Nov 2005

Marianne Laing Hay

Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Jun 2005

Stephan Francis Newhouse

Director

Tenure: 3 yrs 4 mosResigned: 30 Apr 2004

John Joseph Studzinski

Director

Tenure: 9 yrs 6 mosResigned: 14 Apr 2003

William Joseph Szilasi

Director

Tenure: 5 mosResigned: 23 Oct 2002

Peter James Murray

Director

Tenure: 1 yrs 7 mosResigned: 23 Apr 2002

Robert Basil Sculthorpe

Director

Tenure: 1 yrs 7 mosResigned: 7 Feb 2002

Robert Anthony Metzler

Director

Tenure: 8 yrs 4 mosResigned: 7 Feb 2002

Sir David Alan Walker

Director

Tenure: 6 yrsResigned: 31 Dec 2000

Roger Tarika

Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2000

David Howard Blair

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2000

Mario Ivo Francescotti

Director

Tenure: 4 yrs 2 mosResigned: 19 Dec 1997

Jeffrey Salzman

Director

Tenure: 3 yrs 4 mosResigned: 13 May 1997

Peter Dominic Caldecott

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Keith Hepburn

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Spencer Charles Fleischer

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Richard Scott Rosenthal

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Steven Wotjek Ward

Director

Tenure: –Resigned: 12 Apr 1997

Charles Gerald Thoroton Stonehill

Director

Tenure: 3 yrs 4 mosResigned: 2 Feb 1997

James O'brien

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

David Campbell Brierwood

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

Galeazzo Pecori Giraldi

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 1996

Robert Bandeen

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Stott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Luis Isasi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Gustave Voute

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Brian Leach

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Michael Zaoui

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

The Right Hon. Francis Anthony Aylmer Maude

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stefano Corsi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Joe Chan

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Theresa Bohl

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stephen Chamberlain

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Charles Scott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Dominique Lancksweert

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Adolf Brundler

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Lawrence Kellner

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

George Michael James

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

John Philip Hollihan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Naneen Hunter Neubohn

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Daniel Robert Hegglin

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

David Otway Haythe

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Richard Geradus Gould

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Hans-Peter Peters

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Thierry Georges Porte

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Garland Scott

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Karl Patrick Essig

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Patrick De Saint Aignan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Barry Matthew Davis

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Neil Anthony Cummins

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Keith Clark Brown

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Charles Whitehand

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Stephen Mitchell Waters

Director

Tenure: 2 yrs 4 mosResigned: 12 Feb 1996

Ned Richards Sachs

Director

Tenure: 3 yrsResigned: 13 Oct 1995

Lisa Colby-Jones

Director

Tenure: 11 mosResigned: 24 Jul 1995

Paul Jenkins

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 1995

David Colin Summers

Director

Tenure: 1 yrs 5 mosResigned: 25 Mar 1995

Andre Francois-Poncet

Director

Tenure: 1 yrsResigned: 28 Feb 1995

John Charles Wellemeyer

Director

Tenure: 1 yrs 1 mosResigned: 14 Nov 1994

Francis Thomas Viveash

Director

Tenure: 11 mosResigned: 17 Sept 1994

Paul Richard Daniel

Director

Tenure: 10 mosResigned: 3 Aug 1994

David Charles Shannon-Roche

Director

Tenure: 10 mosResigned: 3 Aug 1994

Byron Scott Minerd

Director

Tenure: 9 mosResigned: 21 Jul 1994

Frederick Brewer De Hamel Krom

Director

Tenure: 9 mosResigned: 15 Jul 1994

Peter Karl Schumann

Director

Tenure: 8 mosResigned: 30 Jun 1994

Galeazzo Pecori Giraldi

Director

Tenure: 8 mosResigned: 30 Jun 1994

Stephen Charles Butt

Director

Tenure: 7 mosResigned: 26 May 1994

George Nels Fugelsang

Director

Tenure: 3 mosResigned: 31 Jan 1994

Peter Cadimhin O'shea

Director

Tenure: 3 mosResigned: 31 Jan 1994

David Brooks Gendron

Director

Tenure: –Resigned: 4 Oct 1993

Ronald Simon Kent

Secretary

Tenure: –Resigned: 26 Aug 1993

Alan Michael Goodhill

Director

Tenure: –Resigned: 26 Aug 1993

Timothy Allen Hultquist

Director

Tenure: –Resigned: 26 Oct 1992

David Ivor Neeson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
David Oliver Cannon	Director	1 Jun 2013	1 Jul 2026	13 yrs 1 mos	British
Terri Lynn Duhon	Non-Executive Director	14 Apr 2016	1 May 2026	10 yrs 1 mos	American
Kim Maree Lazaroo	Director	22 Feb 2019	3 Apr 2026	7 yrs 2 mos	Australian
Aryasomayajula Venkata Chandra Sekhar	Director	6 May 2020	1 Nov 2025	5 yrs 6 mos	American
Jonathan William Bloomer	Director	1 Nov 2016	19 Aug 2024	7 yrs 9 mos	British
Arun Kohli	Director	9 Aug 2016	21 Aug 2023	7 yrs	Indian
Jonathan Watson Haile	Secretary	11 Feb 2013	31 Mar 2023	10 yrs 1 mos	–
David Andrew Russell	Director	16 Jun 2011	17 Jan 2023	11 yrs 7 mos	British
Simon Peter Ball	Director	28 Feb 2019	30 Apr 2021	2 yrs 2 mos	British
Mary Catherine Phibbs	Non-Executive Director	1 May 2013	31 Mar 2021	7 yrs 10 mos	British,
Dr Jakob Horder	Director	8 Jun 2016	2 Jun 2020	4 yrs	Danish,British
Lee Guy	Director	20 Nov 2014	6 May 2020	5 yrs 6 mos	British
Christopher Castello	Director	21 Jan 2015	31 Jan 2019	4 yrs	American
Robert Patrick Rooney	Director	24 Aug 2010	5 Sept 2018	8 yrs 1 mos	U.S. And Uk
Ian Plenderleith	Director	1 Dec 2011	31 Mar 2018	6 yrs 3 mos	British
Clare Eleanor Woodman	Director	12 Mar 2009	5 Feb 2016	6 yrs 11 mos	British
Sir Edward John Watson Gieve	Director	1 Oct 2012	31 Oct 2015	3 yrs	British
Franck Robert Petitgas	Director	25 Nov 2005	18 Sept 2014	8 yrs 10 mos	French
Colin Douglas Spence Bryce	Director	13 Mar 1998	18 Sept 2014	16 yrs 6 mos	British
Lorenzo Bini Smaghi	Director	1 Oct 2013	31 Mar 2014	5 mos	Italian
Lisa Anne Marvin	Secretary	13 Dec 2005	26 Apr 2013	7 yrs 4 mos	British
Navtej Singh Nandra	Director	20 Mar 2013	16 Apr 2013	1 mos	American
Pavlos Bailas	Director	10 May 2011	18 Sept 2012	1 yrs 4 mos	German
Luc Gerard Pierre Marie Francois	Director	9 Aug 2010	16 Mar 2012	1 yrs 7 mos	French
Dame Mary Colette Bowe	Director	16 Nov 2010	27 Jul 2011	8 mos	British
Gary Grant Lynch	Director	8 Oct 2009	21 Mar 2011	1 yrs 5 mos	American
Walid Atef Chammah	Director	14 Sept 2007	8 Mar 2011	3 yrs 6 mos	Us Citizen
Alexander Classen	Director	10 Sept 2007	11 Aug 2010	2 yrs 11 mos	Swiss
Domenico Siniscalco	Director	21 Sept 2006	21 Jun 2010	3 yrs 9 mos	Italian
David Richardson Nicol	Director	30 Apr 2004	17 Jun 2010	6 yrs 2 mos	British
Roberto Hoornweg	Director	21 Jul 2006	17 Dec 2009	3 yrs 5 mos	Dutch
Keith Clark	Director	7 Feb 2002	30 Jun 2009	7 yrs 4 mos	British
Darragh Martin McCarthy	Director	18 Oct 2007	29 Jan 2009	1 yrs 3 mos	Irish
Dagmar Petra Kollmann	Director	1 Mar 2006	29 Feb 2008	1 yrs 11 mos	Austrian
Mats Jerker Johansson	Director	23 Jul 1998	19 Feb 2008	9 yrs 7 mos	Swedish
May Chien Busch	Director	18 Oct 2006	16 Oct 2007	1 yrs	United Kingdom
Jonathan Charles Chenevix-Trench	Director	23 Mar 1999	14 Sept 2007	8 yrs 6 mos	British
Chris Van Aeken	Director	28 Apr 2006	9 Sept 2007	1 yrs 5 mos	Belgian
Robert Derek Bandeen	Director	23 Jun 2005	30 Mar 2007	1 yrs 9 mos	Canadian
Mary Elizabeth Gledhill	Secretary	25 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Dame Amelia Chilcott Fawcett	Director	27 Feb 1997	29 Sept 2006	9 yrs 7 mos	British,American
Sean Jonathan Notley	Director	3 Jun 2004	13 Jul 2006	2 yrs 1 mos	British
Michael Ross Durbin	Director	23 Jun 2005	1 May 2006	11 mos	American
Hans Jorg Schuettler	Director	25 Nov 2005	1 Mar 2006	4 mos	German
Thomas Columba Kelleher	Director	3 Jun 2004	1 Mar 2006	1 yrs 9 mos	British
Michael Dominic Uva	Director	8 Mar 2001	25 Nov 2005	4 yrs 8 mos	American
Marianne Laing Hay	Executive Director	7 Feb 2002	23 Jun 2005	3 yrs 4 mos	British
Stephan Francis Newhouse	Director	14 Dec 2000	30 Apr 2004	3 yrs 4 mos	U S Citizen
John Joseph Studzinski	Director	13 Oct 1993	14 Apr 2003	9 yrs 6 mos	American
William Joseph Szilasi	Director	15 May 2002	23 Oct 2002	5 mos	British
Peter James Murray	Director	1 Sept 2000	23 Apr 2002	1 yrs 7 mos	British
Robert Basil Sculthorpe	Director	31 Jul 2000	7 Feb 2002	1 yrs 7 mos	American
Robert Anthony Metzler	Director	13 Oct 1993	7 Feb 2002	8 yrs 4 mos	Us Citizen
Sir David Alan Walker	Director	15 Dec 1994	31 Dec 2000	6 yrs	British
Roger Tarika	Director	13 Mar 1998	1 Sept 2000	2 yrs 6 mos	Usa
David Howard Blair	Director	13 May 1997	31 Jul 2000	3 yrs 2 mos	Usa
Mario Ivo Francescotti	Director	13 Oct 1993	19 Dec 1997	4 yrs 2 mos	British
Jeffrey Salzman	Director	24 Jan 1994	13 May 1997	3 yrs 4 mos	Us Citizen
Peter Dominic Caldecott	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	British
John Keith Hepburn	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	Canadian
Spencer Charles Fleischer	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	American
Richard Scott Rosenthal	Director	8 Oct 1993	13 May 1997	3 yrs 7 mos	United States
John Steven Wotjek Ward	Director	–	12 Apr 1997	–	British
Charles Gerald Thoroton Stonehill	Director	13 Oct 1993	2 Feb 1997	3 yrs 4 mos	British
James O'brien	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	American
David Campbell Brierwood	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	British
Galeazzo Pecori Giraldi	Director	4 Jul 1994	12 Apr 1996	1 yrs 9 mos	Italian
Robert Bandeen	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Canadian
Peter Stott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Luis Isasi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Spanish
Gustave Voute	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Dutch
Brian Leach	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Michael Zaoui	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	French
The Right Hon. Francis Anthony Aylmer Maude	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Stefano Corsi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Italian
Joe Chan	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Theresa Bohl	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Stephen Chamberlain	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Charles Scott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Dominique Lancksweert	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Belgian
Adolf Brundler	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Swiss
Peter Lawrence Kellner	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
George Michael James	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
John Philip Hollihan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Naneen Hunter Neubohn	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Daniel Robert Hegglin	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Swiss
David Otway Haythe	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Richard Geradus Gould	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Hans-Peter Peters	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	German
Thierry Georges Porte	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us & French
Robert Garland Scott	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Karl Patrick Essig	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Patrick De Saint Aignan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	French
Barry Matthew Davis	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Neil Anthony Cummins	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Keith Clark Brown	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Robert Charles Whitehand	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Stephen Mitchell Waters	Director	13 Oct 1993	12 Feb 1996	2 yrs 4 mos	Us Citizen
Ned Richards Sachs	Director	26 Oct 1992	13 Oct 1995	3 yrs	Us Citizen
Lisa Colby-Jones	Director	8 Aug 1994	24 Jul 1995	11 mos	Usa
Paul Jenkins	Director	15 Feb 1994	30 Jun 1995	1 yrs 4 mos	British
David Colin Summers	Director	13 Oct 1993	25 Mar 1995	1 yrs 5 mos	British
Andre Francois-Poncet	Director	15 Feb 1994	28 Feb 1995	1 yrs	French
John Charles Wellemeyer	Director	13 Oct 1993	14 Nov 1994	1 yrs 1 mos	British
Francis Thomas Viveash	Director	13 Oct 1993	17 Sept 1994	11 mos	British
Paul Richard Daniel	Director	13 Oct 1993	3 Aug 1994	10 mos	British
David Charles Shannon-Roche	Director	13 Oct 1993	3 Aug 1994	10 mos	Irish
Byron Scott Minerd	Director	13 Oct 1993	21 Jul 1994	9 mos	British
Frederick Brewer De Hamel Krom	Director	13 Oct 1993	15 Jul 1994	9 mos	American
Peter Karl Schumann	Director	13 Oct 1993	30 Jun 1994	8 mos	American
Galeazzo Pecori Giraldi	Director	13 Oct 1993	30 Jun 1994	8 mos	Italian
Stephen Charles Butt	Director	13 Oct 1993	26 May 1994	7 mos	British
George Nels Fugelsang	Director	13 Oct 1993	31 Jan 1994	3 mos	American
Peter Cadimhin O'shea	Director	13 Oct 1993	31 Jan 1994	3 mos	Irish
David Brooks Gendron	Director	–	4 Oct 1993	–	Usa
Ronald Simon Kent	Secretary	–	26 Aug 1993	–	British
Alan Michael Goodhill	Director	–	26 Aug 1993	–	British
Timothy Allen Hultquist	Director	–	26 Oct 1992	–	Us Citizen
David Ivor Neeson	Director	–	1 Oct 1992	–	British

James P. Gorman

Chairman and Chief Executive Officer

–

Sharon Yeshua

Chief Financial Officer

–

Jane Elizabeth Pearce

Non-Executive Director

3 yrs 9 mosAge: 58British

Andy Saperstein

Head of Wealth Management

–

Dan Simkowitz

Head of Institutional Securities

–

Ted Pick

–

Guy Matthew Clayton

Secretary

13 yrs 5 mos

Noreen Philomena Whyte

Director

8 yrs 2 mosAge: 54British

Clare Eleanor Woodman

Director

7 yrs 10 mosAge: 59British

Salvatore Orlacchio

Director

6 yrs 1 mosAge: 56Italian

Paul David Taylor

Director

5 yrs 11 mosAge: 63British

Melanie Jane Richards

Director

5 yrsAge: 62British

Megan Veronica Butler

Director

3 yrs 9 mosAge: 62British

Anthony Philip Mullineaux

Director

3 yrs 9 mosAge: 59British

David Ernest Cantillon

Director

3 yrs 6 mosAge: 55Irish

Fiona Elizabeth Margaret Khaldi

Secretary

3 yrs 1 mos

Emily Sarnia Everard Upton

Secretary

3 yrs 1 mos

Christopher Edward Beatty

Director

2 yrs 11 mosAge: 54American

Anna Khazen

Director

1 yrs 1 mosAge: 51British

Philipp Otto Kahre

Director

8 mosAge: 54British

Sir Robert Alexander Talma Stheeman

Director

5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JP James P. Gorman	Chairman and Chief Executive Officer	–	–	–
SY Sharon Yeshua	Chief Financial Officer	–	–	–
JE Jane Elizabeth Pearce	Non-Executive Director	1 Oct 2022	3 yrs 9 mos	British
AS Andy Saperstein	Head of Wealth Management	–	–	–
DS Dan Simkowitz	Head of Institutional Securities	–	–	–
Ted Pick	–	–	–	–
GM Guy Matthew Clayton	Secretary	11 Feb 2013	13 yrs 5 mos	–
NP Noreen Philomena Whyte	Director	14 May 2018	8 yrs 2 mos	British
CE Clare Eleanor Woodman	Director	5 Sept 2018	7 yrs 10 mos	British
SO Salvatore Orlacchio	Director	2 Jun 2020	6 yrs 1 mos	Italian
PD Paul David Taylor	Director	1 Aug 2020	5 yrs 11 mos	British
MJ Melanie Jane Richards	Director	8 Jul 2021	5 yrs	British
MV Megan Veronica Butler	Director	1 Oct 2022	3 yrs 9 mos	British
AP Anthony Philip Mullineaux	Director	25 Oct 2022	3 yrs 9 mos	British
DE David Ernest Cantillon	Director	17 Jan 2023	3 yrs 6 mos	Irish
FE Fiona Elizabeth Margaret Khaldi	Secretary	15 Jun 2023	3 yrs 1 mos	–
ES Emily Sarnia Everard Upton	Secretary	15 Jun 2023	3 yrs 1 mos	–
CE Christopher Edward Beatty	Director	18 Aug 2023	2 yrs 11 mos	American
AK Anna Khazen	Director	12 Jun 2025	1 yrs 1 mos	British
PO Philipp Otto Kahre	Director	1 Nov 2025	8 mos	British
SR Sir Robert Alexander Talma Stheeman	Director	5 Feb 2026	5 mos	British

David Oliver Cannon

Director

Tenure: 13 yrs 1 mosResigned: 1 Jul 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 May 2026

Kim Maree Lazaroo

Director

Tenure: 7 yrs 2 mosResigned: 3 Apr 2026

Aryasomayajula Venkata Chandra Sekhar

Director

Tenure: 5 yrs 6 mosResigned: 1 Nov 2025

Jonathan William Bloomer

Director

Tenure: 7 yrs 9 mosResigned: 19 Aug 2024

Arun Kohli

Director

Tenure: 7 yrsResigned: 21 Aug 2023

Jonathan Watson Haile

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Mar 2023

David Andrew Russell

Director

Tenure: 11 yrs 7 mosResigned: 17 Jan 2023

Simon Peter Ball

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2021

Mary Catherine Phibbs

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2021

Dr Jakob Horder

Director

Tenure: 4 yrsResigned: 2 Jun 2020

Lee Guy

Director

Tenure: 5 yrs 6 mosResigned: 6 May 2020

Christopher Castello

Director

Tenure: 4 yrsResigned: 31 Jan 2019

Robert Patrick Rooney

Director

Tenure: 8 yrs 1 mosResigned: 5 Sept 2018

Ian Plenderleith

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2018

Clare Eleanor Woodman

Director

Tenure: 6 yrs 11 mosResigned: 5 Feb 2016

Sir Edward John Watson Gieve

Director

Tenure: 3 yrsResigned: 31 Oct 2015

Franck Robert Petitgas

Director

Tenure: 8 yrs 10 mosResigned: 18 Sept 2014

Colin Douglas Spence Bryce

Director

Tenure: 16 yrs 6 mosResigned: 18 Sept 2014

Lorenzo Bini Smaghi

Director

Tenure: 5 mosResigned: 31 Mar 2014

Lisa Anne Marvin

Secretary

Tenure: 7 yrs 4 mosResigned: 26 Apr 2013

Navtej Singh Nandra

Director

Tenure: 1 mosResigned: 16 Apr 2013

Pavlos Bailas

Director

Tenure: 1 yrs 4 mosResigned: 18 Sept 2012

Luc Gerard Pierre Marie Francois

Director

Tenure: 1 yrs 7 mosResigned: 16 Mar 2012

Dame Mary Colette Bowe

Director

Tenure: 8 mosResigned: 27 Jul 2011

Gary Grant Lynch

Director

Tenure: 1 yrs 5 mosResigned: 21 Mar 2011

Walid Atef Chammah

Director

Tenure: 3 yrs 6 mosResigned: 8 Mar 2011

Alexander Classen

Director

Tenure: 2 yrs 11 mosResigned: 11 Aug 2010

Domenico Siniscalco

Director

Tenure: 3 yrs 9 mosResigned: 21 Jun 2010

David Richardson Nicol

Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2010

Roberto Hoornweg

Director

Tenure: 3 yrs 5 mosResigned: 17 Dec 2009

Keith Clark

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2009

Darragh Martin McCarthy

Director

Tenure: 1 yrs 3 mosResigned: 29 Jan 2009

Dagmar Petra Kollmann

Director

Tenure: 1 yrs 11 mosResigned: 29 Feb 2008

Mats Jerker Johansson

Director

Tenure: 9 yrs 7 mosResigned: 19 Feb 2008

May Chien Busch

Director

Tenure: 1 yrsResigned: 16 Oct 2007

Jonathan Charles Chenevix-Trench

Director

Tenure: 8 yrs 6 mosResigned: 14 Sept 2007

Chris Van Aeken

Director

Tenure: 1 yrs 5 mosResigned: 9 Sept 2007

Robert Derek Bandeen

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 2007

Mary Elizabeth Gledhill

Secretary

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Dame Amelia Chilcott Fawcett

Director

Tenure: 9 yrs 7 mosResigned: 29 Sept 2006

Sean Jonathan Notley

Director

Tenure: 2 yrs 1 mosResigned: 13 Jul 2006

Michael Ross Durbin

Director

Tenure: 11 mosResigned: 1 May 2006

Hans Jorg Schuettler

Director

Tenure: 4 mosResigned: 1 Mar 2006

Thomas Columba Kelleher

Director

Tenure: 1 yrs 9 mosResigned: 1 Mar 2006

Michael Dominic Uva

Director

Tenure: 4 yrs 8 mosResigned: 25 Nov 2005

Marianne Laing Hay

Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Jun 2005

Stephan Francis Newhouse

Director

Tenure: 3 yrs 4 mosResigned: 30 Apr 2004

John Joseph Studzinski

Director

Tenure: 9 yrs 6 mosResigned: 14 Apr 2003

William Joseph Szilasi

Director

Tenure: 5 mosResigned: 23 Oct 2002

Peter James Murray

Director

Tenure: 1 yrs 7 mosResigned: 23 Apr 2002

Robert Basil Sculthorpe

Director

Tenure: 1 yrs 7 mosResigned: 7 Feb 2002

Robert Anthony Metzler

Director

Tenure: 8 yrs 4 mosResigned: 7 Feb 2002

Sir David Alan Walker

Director

Tenure: 6 yrsResigned: 31 Dec 2000

Roger Tarika

Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2000

David Howard Blair

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2000

Mario Ivo Francescotti

Director

Tenure: 4 yrs 2 mosResigned: 19 Dec 1997

Jeffrey Salzman

Director

Tenure: 3 yrs 4 mosResigned: 13 May 1997

Peter Dominic Caldecott

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Keith Hepburn

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Spencer Charles Fleischer

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Richard Scott Rosenthal

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Steven Wotjek Ward

Director

Tenure: –Resigned: 12 Apr 1997

Charles Gerald Thoroton Stonehill

Director

Tenure: 3 yrs 4 mosResigned: 2 Feb 1997

James O'brien

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

David Campbell Brierwood

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

Galeazzo Pecori Giraldi

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 1996

Robert Bandeen

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Stott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Luis Isasi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Gustave Voute

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Brian Leach

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Michael Zaoui

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

The Right Hon. Francis Anthony Aylmer Maude

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stefano Corsi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Joe Chan

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Theresa Bohl

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stephen Chamberlain

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Charles Scott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Dominique Lancksweert

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Adolf Brundler

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Lawrence Kellner

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

George Michael James

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

John Philip Hollihan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Naneen Hunter Neubohn

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Daniel Robert Hegglin

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

David Otway Haythe

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Richard Geradus Gould

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Hans-Peter Peters

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Thierry Georges Porte

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Garland Scott

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Karl Patrick Essig

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Patrick De Saint Aignan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Barry Matthew Davis

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Neil Anthony Cummins

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Keith Clark Brown

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Charles Whitehand

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Stephen Mitchell Waters

Director

Tenure: 2 yrs 4 mosResigned: 12 Feb 1996

Ned Richards Sachs

Director

Tenure: 3 yrsResigned: 13 Oct 1995

Lisa Colby-Jones

Director

Tenure: 11 mosResigned: 24 Jul 1995

Paul Jenkins

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 1995

David Colin Summers

Director

Tenure: 1 yrs 5 mosResigned: 25 Mar 1995

Andre Francois-Poncet

Director

Tenure: 1 yrsResigned: 28 Feb 1995

John Charles Wellemeyer

Director

Tenure: 1 yrs 1 mosResigned: 14 Nov 1994

Francis Thomas Viveash

Director

Tenure: 11 mosResigned: 17 Sept 1994

Paul Richard Daniel

Director

Tenure: 10 mosResigned: 3 Aug 1994

David Charles Shannon-Roche

Director

Tenure: 10 mosResigned: 3 Aug 1994

Byron Scott Minerd

Director

Tenure: 9 mosResigned: 21 Jul 1994

Frederick Brewer De Hamel Krom

Director

Tenure: 9 mosResigned: 15 Jul 1994

Peter Karl Schumann

Director

Tenure: 8 mosResigned: 30 Jun 1994

Galeazzo Pecori Giraldi

Director

Tenure: 8 mosResigned: 30 Jun 1994

Stephen Charles Butt

Director

Tenure: 7 mosResigned: 26 May 1994

George Nels Fugelsang

Director

Tenure: 3 mosResigned: 31 Jan 1994

Peter Cadimhin O'shea

Director

Tenure: 3 mosResigned: 31 Jan 1994

David Brooks Gendron

Director

Tenure: –Resigned: 4 Oct 1993

Ronald Simon Kent

Secretary

Tenure: –Resigned: 26 Aug 1993

Alan Michael Goodhill

Director

Tenure: –Resigned: 26 Aug 1993

Timothy Allen Hultquist

Director

Tenure: –Resigned: 26 Oct 1992

David Ivor Neeson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
David Oliver Cannon	Director	1 Jun 2013	1 Jul 2026	13 yrs 1 mos	British
Terri Lynn Duhon	Non-Executive Director	14 Apr 2016	1 May 2026	10 yrs 1 mos	American
Kim Maree Lazaroo	Director	22 Feb 2019	3 Apr 2026	7 yrs 2 mos	Australian
Aryasomayajula Venkata Chandra Sekhar	Director	6 May 2020	1 Nov 2025	5 yrs 6 mos	American
Jonathan William Bloomer	Director	1 Nov 2016	19 Aug 2024	7 yrs 9 mos	British
Arun Kohli	Director	9 Aug 2016	21 Aug 2023	7 yrs	Indian
Jonathan Watson Haile	Secretary	11 Feb 2013	31 Mar 2023	10 yrs 1 mos	–
David Andrew Russell	Director	16 Jun 2011	17 Jan 2023	11 yrs 7 mos	British
Simon Peter Ball	Director	28 Feb 2019	30 Apr 2021	2 yrs 2 mos	British
Mary Catherine Phibbs	Non-Executive Director	1 May 2013	31 Mar 2021	7 yrs 10 mos	British,
Dr Jakob Horder	Director	8 Jun 2016	2 Jun 2020	4 yrs	Danish,British
Lee Guy	Director	20 Nov 2014	6 May 2020	5 yrs 6 mos	British
Christopher Castello	Director	21 Jan 2015	31 Jan 2019	4 yrs	American
Robert Patrick Rooney	Director	24 Aug 2010	5 Sept 2018	8 yrs 1 mos	U.S. And Uk
Ian Plenderleith	Director	1 Dec 2011	31 Mar 2018	6 yrs 3 mos	British
Clare Eleanor Woodman	Director	12 Mar 2009	5 Feb 2016	6 yrs 11 mos	British
Sir Edward John Watson Gieve	Director	1 Oct 2012	31 Oct 2015	3 yrs	British
Franck Robert Petitgas	Director	25 Nov 2005	18 Sept 2014	8 yrs 10 mos	French
Colin Douglas Spence Bryce	Director	13 Mar 1998	18 Sept 2014	16 yrs 6 mos	British
Lorenzo Bini Smaghi	Director	1 Oct 2013	31 Mar 2014	5 mos	Italian
Lisa Anne Marvin	Secretary	13 Dec 2005	26 Apr 2013	7 yrs 4 mos	British
Navtej Singh Nandra	Director	20 Mar 2013	16 Apr 2013	1 mos	American
Pavlos Bailas	Director	10 May 2011	18 Sept 2012	1 yrs 4 mos	German
Luc Gerard Pierre Marie Francois	Director	9 Aug 2010	16 Mar 2012	1 yrs 7 mos	French
Dame Mary Colette Bowe	Director	16 Nov 2010	27 Jul 2011	8 mos	British
Gary Grant Lynch	Director	8 Oct 2009	21 Mar 2011	1 yrs 5 mos	American
Walid Atef Chammah	Director	14 Sept 2007	8 Mar 2011	3 yrs 6 mos	Us Citizen
Alexander Classen	Director	10 Sept 2007	11 Aug 2010	2 yrs 11 mos	Swiss
Domenico Siniscalco	Director	21 Sept 2006	21 Jun 2010	3 yrs 9 mos	Italian
David Richardson Nicol	Director	30 Apr 2004	17 Jun 2010	6 yrs 2 mos	British
Roberto Hoornweg	Director	21 Jul 2006	17 Dec 2009	3 yrs 5 mos	Dutch
Keith Clark	Director	7 Feb 2002	30 Jun 2009	7 yrs 4 mos	British
Darragh Martin McCarthy	Director	18 Oct 2007	29 Jan 2009	1 yrs 3 mos	Irish
Dagmar Petra Kollmann	Director	1 Mar 2006	29 Feb 2008	1 yrs 11 mos	Austrian
Mats Jerker Johansson	Director	23 Jul 1998	19 Feb 2008	9 yrs 7 mos	Swedish
May Chien Busch	Director	18 Oct 2006	16 Oct 2007	1 yrs	United Kingdom
Jonathan Charles Chenevix-Trench	Director	23 Mar 1999	14 Sept 2007	8 yrs 6 mos	British
Chris Van Aeken	Director	28 Apr 2006	9 Sept 2007	1 yrs 5 mos	Belgian
Robert Derek Bandeen	Director	23 Jun 2005	30 Mar 2007	1 yrs 9 mos	Canadian
Mary Elizabeth Gledhill	Secretary	25 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Dame Amelia Chilcott Fawcett	Director	27 Feb 1997	29 Sept 2006	9 yrs 7 mos	British,American
Sean Jonathan Notley	Director	3 Jun 2004	13 Jul 2006	2 yrs 1 mos	British
Michael Ross Durbin	Director	23 Jun 2005	1 May 2006	11 mos	American
Hans Jorg Schuettler	Director	25 Nov 2005	1 Mar 2006	4 mos	German
Thomas Columba Kelleher	Director	3 Jun 2004	1 Mar 2006	1 yrs 9 mos	British
Michael Dominic Uva	Director	8 Mar 2001	25 Nov 2005	4 yrs 8 mos	American
Marianne Laing Hay	Executive Director	7 Feb 2002	23 Jun 2005	3 yrs 4 mos	British
Stephan Francis Newhouse	Director	14 Dec 2000	30 Apr 2004	3 yrs 4 mos	U S Citizen
John Joseph Studzinski	Director	13 Oct 1993	14 Apr 2003	9 yrs 6 mos	American
William Joseph Szilasi	Director	15 May 2002	23 Oct 2002	5 mos	British
Peter James Murray	Director	1 Sept 2000	23 Apr 2002	1 yrs 7 mos	British
Robert Basil Sculthorpe	Director	31 Jul 2000	7 Feb 2002	1 yrs 7 mos	American
Robert Anthony Metzler	Director	13 Oct 1993	7 Feb 2002	8 yrs 4 mos	Us Citizen
Sir David Alan Walker	Director	15 Dec 1994	31 Dec 2000	6 yrs	British
Roger Tarika	Director	13 Mar 1998	1 Sept 2000	2 yrs 6 mos	Usa
David Howard Blair	Director	13 May 1997	31 Jul 2000	3 yrs 2 mos	Usa
Mario Ivo Francescotti	Director	13 Oct 1993	19 Dec 1997	4 yrs 2 mos	British
Jeffrey Salzman	Director	24 Jan 1994	13 May 1997	3 yrs 4 mos	Us Citizen
Peter Dominic Caldecott	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	British
John Keith Hepburn	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	Canadian
Spencer Charles Fleischer	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	American
Richard Scott Rosenthal	Director	8 Oct 1993	13 May 1997	3 yrs 7 mos	United States
John Steven Wotjek Ward	Director	–	12 Apr 1997	–	British
Charles Gerald Thoroton Stonehill	Director	13 Oct 1993	2 Feb 1997	3 yrs 4 mos	British
James O'brien	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	American
David Campbell Brierwood	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	British
Galeazzo Pecori Giraldi	Director	4 Jul 1994	12 Apr 1996	1 yrs 9 mos	Italian
Robert Bandeen	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Canadian
Peter Stott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Luis Isasi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Spanish
Gustave Voute	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Dutch
Brian Leach	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Michael Zaoui	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	French
The Right Hon. Francis Anthony Aylmer Maude	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Stefano Corsi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Italian
Joe Chan	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Theresa Bohl	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Stephen Chamberlain	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Charles Scott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Dominique Lancksweert	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Belgian
Adolf Brundler	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Swiss
Peter Lawrence Kellner	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
George Michael James	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
John Philip Hollihan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Naneen Hunter Neubohn	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Daniel Robert Hegglin	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Swiss
David Otway Haythe	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Richard Geradus Gould	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Hans-Peter Peters	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	German
Thierry Georges Porte	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us & French
Robert Garland Scott	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Karl Patrick Essig	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Patrick De Saint Aignan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	French
Barry Matthew Davis	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Neil Anthony Cummins	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Keith Clark Brown	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Robert Charles Whitehand	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Stephen Mitchell Waters	Director	13 Oct 1993	12 Feb 1996	2 yrs 4 mos	Us Citizen
Ned Richards Sachs	Director	26 Oct 1992	13 Oct 1995	3 yrs	Us Citizen
Lisa Colby-Jones	Director	8 Aug 1994	24 Jul 1995	11 mos	Usa
Paul Jenkins	Director	15 Feb 1994	30 Jun 1995	1 yrs 4 mos	British
David Colin Summers	Director	13 Oct 1993	25 Mar 1995	1 yrs 5 mos	British
Andre Francois-Poncet	Director	15 Feb 1994	28 Feb 1995	1 yrs	French
John Charles Wellemeyer	Director	13 Oct 1993	14 Nov 1994	1 yrs 1 mos	British
Francis Thomas Viveash	Director	13 Oct 1993	17 Sept 1994	11 mos	British
Paul Richard Daniel	Director	13 Oct 1993	3 Aug 1994	10 mos	British
David Charles Shannon-Roche	Director	13 Oct 1993	3 Aug 1994	10 mos	Irish
Byron Scott Minerd	Director	13 Oct 1993	21 Jul 1994	9 mos	British
Frederick Brewer De Hamel Krom	Director	13 Oct 1993	15 Jul 1994	9 mos	American
Peter Karl Schumann	Director	13 Oct 1993	30 Jun 1994	8 mos	American
Galeazzo Pecori Giraldi	Director	13 Oct 1993	30 Jun 1994	8 mos	Italian
Stephen Charles Butt	Director	13 Oct 1993	26 May 1994	7 mos	British
George Nels Fugelsang	Director	13 Oct 1993	31 Jan 1994	3 mos	American
Peter Cadimhin O'shea	Director	13 Oct 1993	31 Jan 1994	3 mos	Irish
David Brooks Gendron	Director	–	4 Oct 1993	–	Usa
Ronald Simon Kent	Secretary	–	26 Aug 1993	–	British
Alan Michael Goodhill	Director	–	26 Aug 1993	–	British
Timothy Allen Hultquist	Director	–	26 Oct 1992	–	Us Citizen
David Ivor Neeson	Director	–	1 Oct 1992	–	British

James P. Gorman

Chairman and Chief Executive Officer

–

Sharon Yeshua

Chief Financial Officer

–

Jane Elizabeth Pearce

Non-Executive Director

3 yrs 9 mosAge: 58British

Andy Saperstein

Head of Wealth Management

–

Dan Simkowitz

Head of Institutional Securities

–

Ted Pick

–

Guy Matthew Clayton

Secretary

13 yrs 5 mos

Noreen Philomena Whyte

Director

8 yrs 2 mosAge: 54British

Clare Eleanor Woodman

Director

7 yrs 10 mosAge: 59British

Salvatore Orlacchio

Director

6 yrs 1 mosAge: 56Italian

Paul David Taylor

Director

5 yrs 11 mosAge: 63British

Melanie Jane Richards

Director

5 yrsAge: 62British

Megan Veronica Butler

Director

3 yrs 9 mosAge: 62British

Anthony Philip Mullineaux

Director

3 yrs 9 mosAge: 59British

David Ernest Cantillon

Director

3 yrs 6 mosAge: 55Irish

Fiona Elizabeth Margaret Khaldi

Secretary

3 yrs 1 mos

Emily Sarnia Everard Upton

Secretary

3 yrs 1 mos

Christopher Edward Beatty

Director

2 yrs 11 mosAge: 54American

Anna Khazen

Director

1 yrs 1 mosAge: 51British

Philipp Otto Kahre

Director

8 mosAge: 54British

Sir Robert Alexander Talma Stheeman

Director

5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JP James P. Gorman	Chairman and Chief Executive Officer	–	–	–
SY Sharon Yeshua	Chief Financial Officer	–	–	–
JE Jane Elizabeth Pearce	Non-Executive Director	1 Oct 2022	3 yrs 9 mos	British
AS Andy Saperstein	Head of Wealth Management	–	–	–
DS Dan Simkowitz	Head of Institutional Securities	–	–	–
Ted Pick	–	–	–	–
GM Guy Matthew Clayton	Secretary	11 Feb 2013	13 yrs 5 mos	–
NP Noreen Philomena Whyte	Director	14 May 2018	8 yrs 2 mos	British
CE Clare Eleanor Woodman	Director	5 Sept 2018	7 yrs 10 mos	British
SO Salvatore Orlacchio	Director	2 Jun 2020	6 yrs 1 mos	Italian
PD Paul David Taylor	Director	1 Aug 2020	5 yrs 11 mos	British
MJ Melanie Jane Richards	Director	8 Jul 2021	5 yrs	British
MV Megan Veronica Butler	Director	1 Oct 2022	3 yrs 9 mos	British
AP Anthony Philip Mullineaux	Director	25 Oct 2022	3 yrs 9 mos	British
DE David Ernest Cantillon	Director	17 Jan 2023	3 yrs 6 mos	Irish
FE Fiona Elizabeth Margaret Khaldi	Secretary	15 Jun 2023	3 yrs 1 mos	–
ES Emily Sarnia Everard Upton	Secretary	15 Jun 2023	3 yrs 1 mos	–
CE Christopher Edward Beatty	Director	18 Aug 2023	2 yrs 11 mos	American
AK Anna Khazen	Director	12 Jun 2025	1 yrs 1 mos	British
PO Philipp Otto Kahre	Director	1 Nov 2025	8 mos	British
SR Sir Robert Alexander Talma Stheeman	Director	5 Feb 2026	5 mos	British

David Oliver Cannon

Director

Tenure: 13 yrs 1 mosResigned: 1 Jul 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 May 2026

Kim Maree Lazaroo

Director

Tenure: 7 yrs 2 mosResigned: 3 Apr 2026

Aryasomayajula Venkata Chandra Sekhar

Director

Tenure: 5 yrs 6 mosResigned: 1 Nov 2025

Jonathan William Bloomer

Director

Tenure: 7 yrs 9 mosResigned: 19 Aug 2024

Arun Kohli

Director

Tenure: 7 yrsResigned: 21 Aug 2023

Jonathan Watson Haile

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Mar 2023

David Andrew Russell

Director

Tenure: 11 yrs 7 mosResigned: 17 Jan 2023

Simon Peter Ball

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2021

Mary Catherine Phibbs

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2021

Dr Jakob Horder

Director

Tenure: 4 yrsResigned: 2 Jun 2020

Lee Guy

Director

Tenure: 5 yrs 6 mosResigned: 6 May 2020

Christopher Castello

Director

Tenure: 4 yrsResigned: 31 Jan 2019

Robert Patrick Rooney

Director

Tenure: 8 yrs 1 mosResigned: 5 Sept 2018

Ian Plenderleith

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2018

Clare Eleanor Woodman

Director

Tenure: 6 yrs 11 mosResigned: 5 Feb 2016

Sir Edward John Watson Gieve

Director

Tenure: 3 yrsResigned: 31 Oct 2015

Franck Robert Petitgas

Director

Tenure: 8 yrs 10 mosResigned: 18 Sept 2014

Colin Douglas Spence Bryce

Director

Tenure: 16 yrs 6 mosResigned: 18 Sept 2014

Lorenzo Bini Smaghi

Director

Tenure: 5 mosResigned: 31 Mar 2014

Lisa Anne Marvin

Secretary

Tenure: 7 yrs 4 mosResigned: 26 Apr 2013

Navtej Singh Nandra

Director

Tenure: 1 mosResigned: 16 Apr 2013

Pavlos Bailas

Director

Tenure: 1 yrs 4 mosResigned: 18 Sept 2012

Luc Gerard Pierre Marie Francois

Director

Tenure: 1 yrs 7 mosResigned: 16 Mar 2012

Dame Mary Colette Bowe

Director

Tenure: 8 mosResigned: 27 Jul 2011

Gary Grant Lynch

Director

Tenure: 1 yrs 5 mosResigned: 21 Mar 2011

Walid Atef Chammah

Director

Tenure: 3 yrs 6 mosResigned: 8 Mar 2011

Alexander Classen

Director

Tenure: 2 yrs 11 mosResigned: 11 Aug 2010

Domenico Siniscalco

Director

Tenure: 3 yrs 9 mosResigned: 21 Jun 2010

David Richardson Nicol

Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2010

Roberto Hoornweg

Director

Tenure: 3 yrs 5 mosResigned: 17 Dec 2009

Keith Clark

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2009

Darragh Martin McCarthy

Director

Tenure: 1 yrs 3 mosResigned: 29 Jan 2009

Dagmar Petra Kollmann

Director

Tenure: 1 yrs 11 mosResigned: 29 Feb 2008

Mats Jerker Johansson

Director

Tenure: 9 yrs 7 mosResigned: 19 Feb 2008

May Chien Busch

Director

Tenure: 1 yrsResigned: 16 Oct 2007

Jonathan Charles Chenevix-Trench

Director

Tenure: 8 yrs 6 mosResigned: 14 Sept 2007

Chris Van Aeken

Director

Tenure: 1 yrs 5 mosResigned: 9 Sept 2007

Robert Derek Bandeen

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 2007

Mary Elizabeth Gledhill

Secretary

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Dame Amelia Chilcott Fawcett

Director

Tenure: 9 yrs 7 mosResigned: 29 Sept 2006

Sean Jonathan Notley

Director

Tenure: 2 yrs 1 mosResigned: 13 Jul 2006

Michael Ross Durbin

Director

Tenure: 11 mosResigned: 1 May 2006

Hans Jorg Schuettler

Director

Tenure: 4 mosResigned: 1 Mar 2006

Thomas Columba Kelleher

Director

Tenure: 1 yrs 9 mosResigned: 1 Mar 2006

Michael Dominic Uva

Director

Tenure: 4 yrs 8 mosResigned: 25 Nov 2005

Marianne Laing Hay

Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Jun 2005

Stephan Francis Newhouse

Director

Tenure: 3 yrs 4 mosResigned: 30 Apr 2004

John Joseph Studzinski

Director

Tenure: 9 yrs 6 mosResigned: 14 Apr 2003

William Joseph Szilasi

Director

Tenure: 5 mosResigned: 23 Oct 2002

Peter James Murray

Director

Tenure: 1 yrs 7 mosResigned: 23 Apr 2002

Robert Basil Sculthorpe

Director

Tenure: 1 yrs 7 mosResigned: 7 Feb 2002

Robert Anthony Metzler

Director

Tenure: 8 yrs 4 mosResigned: 7 Feb 2002

Sir David Alan Walker

Director

Tenure: 6 yrsResigned: 31 Dec 2000

Roger Tarika

Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2000

David Howard Blair

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2000

Mario Ivo Francescotti

Director

Tenure: 4 yrs 2 mosResigned: 19 Dec 1997

Jeffrey Salzman

Director

Tenure: 3 yrs 4 mosResigned: 13 May 1997

Peter Dominic Caldecott

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Keith Hepburn

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Spencer Charles Fleischer

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

Richard Scott Rosenthal

Director

Tenure: 3 yrs 7 mosResigned: 13 May 1997

John Steven Wotjek Ward

Director

Tenure: –Resigned: 12 Apr 1997

Charles Gerald Thoroton Stonehill

Director

Tenure: 3 yrs 4 mosResigned: 2 Feb 1997

James O'brien

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

David Campbell Brierwood

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 1996

Galeazzo Pecori Giraldi

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 1996

Robert Bandeen

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Stott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Luis Isasi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Gustave Voute

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Brian Leach

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Michael Zaoui

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

The Right Hon. Francis Anthony Aylmer Maude

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stefano Corsi

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Joe Chan

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Theresa Bohl

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Stephen Chamberlain

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Charles Scott

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Dominique Lancksweert

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Adolf Brundler

Director

Tenure: 2 yrs 2 mosResigned: 12 Apr 1996

Peter Lawrence Kellner

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

George Michael James

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

John Philip Hollihan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Naneen Hunter Neubohn

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Daniel Robert Hegglin

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

David Otway Haythe

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Richard Geradus Gould

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Hans-Peter Peters

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Thierry Georges Porte

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Garland Scott

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Karl Patrick Essig

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Patrick De Saint Aignan

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Barry Matthew Davis

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Neil Anthony Cummins

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Keith Clark Brown

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Robert Charles Whitehand

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 1996

Stephen Mitchell Waters

Director

Tenure: 2 yrs 4 mosResigned: 12 Feb 1996

Ned Richards Sachs

Director

Tenure: 3 yrsResigned: 13 Oct 1995

Lisa Colby-Jones

Director

Tenure: 11 mosResigned: 24 Jul 1995

Paul Jenkins

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 1995

David Colin Summers

Director

Tenure: 1 yrs 5 mosResigned: 25 Mar 1995

Andre Francois-Poncet

Director

Tenure: 1 yrsResigned: 28 Feb 1995

John Charles Wellemeyer

Director

Tenure: 1 yrs 1 mosResigned: 14 Nov 1994

Francis Thomas Viveash

Director

Tenure: 11 mosResigned: 17 Sept 1994

Paul Richard Daniel

Director

Tenure: 10 mosResigned: 3 Aug 1994

David Charles Shannon-Roche

Director

Tenure: 10 mosResigned: 3 Aug 1994

Byron Scott Minerd

Director

Tenure: 9 mosResigned: 21 Jul 1994

Frederick Brewer De Hamel Krom

Director

Tenure: 9 mosResigned: 15 Jul 1994

Peter Karl Schumann

Director

Tenure: 8 mosResigned: 30 Jun 1994

Galeazzo Pecori Giraldi

Director

Tenure: 8 mosResigned: 30 Jun 1994

Stephen Charles Butt

Director

Tenure: 7 mosResigned: 26 May 1994

George Nels Fugelsang

Director

Tenure: 3 mosResigned: 31 Jan 1994

Peter Cadimhin O'shea

Director

Tenure: 3 mosResigned: 31 Jan 1994

David Brooks Gendron

Director

Tenure: –Resigned: 4 Oct 1993

Ronald Simon Kent

Secretary

Tenure: –Resigned: 26 Aug 1993

Alan Michael Goodhill

Director

Tenure: –Resigned: 26 Aug 1993

Timothy Allen Hultquist

Director

Tenure: –Resigned: 26 Oct 1992

David Ivor Neeson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
David Oliver Cannon	Director	1 Jun 2013	1 Jul 2026	13 yrs 1 mos	British
Terri Lynn Duhon	Non-Executive Director	14 Apr 2016	1 May 2026	10 yrs 1 mos	American
Kim Maree Lazaroo	Director	22 Feb 2019	3 Apr 2026	7 yrs 2 mos	Australian
Aryasomayajula Venkata Chandra Sekhar	Director	6 May 2020	1 Nov 2025	5 yrs 6 mos	American
Jonathan William Bloomer	Director	1 Nov 2016	19 Aug 2024	7 yrs 9 mos	British
Arun Kohli	Director	9 Aug 2016	21 Aug 2023	7 yrs	Indian
Jonathan Watson Haile	Secretary	11 Feb 2013	31 Mar 2023	10 yrs 1 mos	–
David Andrew Russell	Director	16 Jun 2011	17 Jan 2023	11 yrs 7 mos	British
Simon Peter Ball	Director	28 Feb 2019	30 Apr 2021	2 yrs 2 mos	British
Mary Catherine Phibbs	Non-Executive Director	1 May 2013	31 Mar 2021	7 yrs 10 mos	British,
Dr Jakob Horder	Director	8 Jun 2016	2 Jun 2020	4 yrs	Danish,British
Lee Guy	Director	20 Nov 2014	6 May 2020	5 yrs 6 mos	British
Christopher Castello	Director	21 Jan 2015	31 Jan 2019	4 yrs	American
Robert Patrick Rooney	Director	24 Aug 2010	5 Sept 2018	8 yrs 1 mos	U.S. And Uk
Ian Plenderleith	Director	1 Dec 2011	31 Mar 2018	6 yrs 3 mos	British
Clare Eleanor Woodman	Director	12 Mar 2009	5 Feb 2016	6 yrs 11 mos	British
Sir Edward John Watson Gieve	Director	1 Oct 2012	31 Oct 2015	3 yrs	British
Franck Robert Petitgas	Director	25 Nov 2005	18 Sept 2014	8 yrs 10 mos	French
Colin Douglas Spence Bryce	Director	13 Mar 1998	18 Sept 2014	16 yrs 6 mos	British
Lorenzo Bini Smaghi	Director	1 Oct 2013	31 Mar 2014	5 mos	Italian
Lisa Anne Marvin	Secretary	13 Dec 2005	26 Apr 2013	7 yrs 4 mos	British
Navtej Singh Nandra	Director	20 Mar 2013	16 Apr 2013	1 mos	American
Pavlos Bailas	Director	10 May 2011	18 Sept 2012	1 yrs 4 mos	German
Luc Gerard Pierre Marie Francois	Director	9 Aug 2010	16 Mar 2012	1 yrs 7 mos	French
Dame Mary Colette Bowe	Director	16 Nov 2010	27 Jul 2011	8 mos	British
Gary Grant Lynch	Director	8 Oct 2009	21 Mar 2011	1 yrs 5 mos	American
Walid Atef Chammah	Director	14 Sept 2007	8 Mar 2011	3 yrs 6 mos	Us Citizen
Alexander Classen	Director	10 Sept 2007	11 Aug 2010	2 yrs 11 mos	Swiss
Domenico Siniscalco	Director	21 Sept 2006	21 Jun 2010	3 yrs 9 mos	Italian
David Richardson Nicol	Director	30 Apr 2004	17 Jun 2010	6 yrs 2 mos	British
Roberto Hoornweg	Director	21 Jul 2006	17 Dec 2009	3 yrs 5 mos	Dutch
Keith Clark	Director	7 Feb 2002	30 Jun 2009	7 yrs 4 mos	British
Darragh Martin McCarthy	Director	18 Oct 2007	29 Jan 2009	1 yrs 3 mos	Irish
Dagmar Petra Kollmann	Director	1 Mar 2006	29 Feb 2008	1 yrs 11 mos	Austrian
Mats Jerker Johansson	Director	23 Jul 1998	19 Feb 2008	9 yrs 7 mos	Swedish
May Chien Busch	Director	18 Oct 2006	16 Oct 2007	1 yrs	United Kingdom
Jonathan Charles Chenevix-Trench	Director	23 Mar 1999	14 Sept 2007	8 yrs 6 mos	British
Chris Van Aeken	Director	28 Apr 2006	9 Sept 2007	1 yrs 5 mos	Belgian
Robert Derek Bandeen	Director	23 Jun 2005	30 Mar 2007	1 yrs 9 mos	Canadian
Mary Elizabeth Gledhill	Secretary	25 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Dame Amelia Chilcott Fawcett	Director	27 Feb 1997	29 Sept 2006	9 yrs 7 mos	British,American
Sean Jonathan Notley	Director	3 Jun 2004	13 Jul 2006	2 yrs 1 mos	British
Michael Ross Durbin	Director	23 Jun 2005	1 May 2006	11 mos	American
Hans Jorg Schuettler	Director	25 Nov 2005	1 Mar 2006	4 mos	German
Thomas Columba Kelleher	Director	3 Jun 2004	1 Mar 2006	1 yrs 9 mos	British
Michael Dominic Uva	Director	8 Mar 2001	25 Nov 2005	4 yrs 8 mos	American
Marianne Laing Hay	Executive Director	7 Feb 2002	23 Jun 2005	3 yrs 4 mos	British
Stephan Francis Newhouse	Director	14 Dec 2000	30 Apr 2004	3 yrs 4 mos	U S Citizen
John Joseph Studzinski	Director	13 Oct 1993	14 Apr 2003	9 yrs 6 mos	American
William Joseph Szilasi	Director	15 May 2002	23 Oct 2002	5 mos	British
Peter James Murray	Director	1 Sept 2000	23 Apr 2002	1 yrs 7 mos	British
Robert Basil Sculthorpe	Director	31 Jul 2000	7 Feb 2002	1 yrs 7 mos	American
Robert Anthony Metzler	Director	13 Oct 1993	7 Feb 2002	8 yrs 4 mos	Us Citizen
Sir David Alan Walker	Director	15 Dec 1994	31 Dec 2000	6 yrs	British
Roger Tarika	Director	13 Mar 1998	1 Sept 2000	2 yrs 6 mos	Usa
David Howard Blair	Director	13 May 1997	31 Jul 2000	3 yrs 2 mos	Usa
Mario Ivo Francescotti	Director	13 Oct 1993	19 Dec 1997	4 yrs 2 mos	British
Jeffrey Salzman	Director	24 Jan 1994	13 May 1997	3 yrs 4 mos	Us Citizen
Peter Dominic Caldecott	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	British
John Keith Hepburn	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	Canadian
Spencer Charles Fleischer	Director	13 Oct 1993	13 May 1997	3 yrs 7 mos	American
Richard Scott Rosenthal	Director	8 Oct 1993	13 May 1997	3 yrs 7 mos	United States
John Steven Wotjek Ward	Director	–	12 Apr 1997	–	British
Charles Gerald Thoroton Stonehill	Director	13 Oct 1993	2 Feb 1997	3 yrs 4 mos	British
James O'brien	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	American
David Campbell Brierwood	Director	8 Aug 1994	12 Apr 1996	1 yrs 8 mos	British
Galeazzo Pecori Giraldi	Director	4 Jul 1994	12 Apr 1996	1 yrs 9 mos	Italian
Robert Bandeen	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Canadian
Peter Stott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Luis Isasi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Spanish
Gustave Voute	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Dutch
Brian Leach	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Michael Zaoui	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	French
The Right Hon. Francis Anthony Aylmer Maude	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Stefano Corsi	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Italian
Joe Chan	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Theresa Bohl	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Us Citizen
Stephen Chamberlain	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Charles Scott	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	British
Dominique Lancksweert	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Belgian
Adolf Brundler	Director	15 Feb 1994	12 Apr 1996	2 yrs 2 mos	Swiss
Peter Lawrence Kellner	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
George Michael James	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
John Philip Hollihan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Naneen Hunter Neubohn	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Daniel Robert Hegglin	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Swiss
David Otway Haythe	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Richard Geradus Gould	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Hans-Peter Peters	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	German
Thierry Georges Porte	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us & French
Robert Garland Scott	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Karl Patrick Essig	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	Us Citizen
Patrick De Saint Aignan	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	French
Barry Matthew Davis	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Neil Anthony Cummins	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	American
Keith Clark Brown	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Robert Charles Whitehand	Director	13 Oct 1993	12 Apr 1996	2 yrs 6 mos	British
Stephen Mitchell Waters	Director	13 Oct 1993	12 Feb 1996	2 yrs 4 mos	Us Citizen
Ned Richards Sachs	Director	26 Oct 1992	13 Oct 1995	3 yrs	Us Citizen
Lisa Colby-Jones	Director	8 Aug 1994	24 Jul 1995	11 mos	Usa
Paul Jenkins	Director	15 Feb 1994	30 Jun 1995	1 yrs 4 mos	British
David Colin Summers	Director	13 Oct 1993	25 Mar 1995	1 yrs 5 mos	British
Andre Francois-Poncet	Director	15 Feb 1994	28 Feb 1995	1 yrs	French
John Charles Wellemeyer	Director	13 Oct 1993	14 Nov 1994	1 yrs 1 mos	British
Francis Thomas Viveash	Director	13 Oct 1993	17 Sept 1994	11 mos	British
Paul Richard Daniel	Director	13 Oct 1993	3 Aug 1994	10 mos	British
David Charles Shannon-Roche	Director	13 Oct 1993	3 Aug 1994	10 mos	Irish
Byron Scott Minerd	Director	13 Oct 1993	21 Jul 1994	9 mos	British
Frederick Brewer De Hamel Krom	Director	13 Oct 1993	15 Jul 1994	9 mos	American
Peter Karl Schumann	Director	13 Oct 1993	30 Jun 1994	8 mos	American
Galeazzo Pecori Giraldi	Director	13 Oct 1993	30 Jun 1994	8 mos	Italian
Stephen Charles Butt	Director	13 Oct 1993	26 May 1994	7 mos	British
George Nels Fugelsang	Director	13 Oct 1993	31 Jan 1994	3 mos	American
Peter Cadimhin O'shea	Director	13 Oct 1993	31 Jan 1994	3 mos	Irish
David Brooks Gendron	Director	–	4 Oct 1993	–	Usa
Ronald Simon Kent	Secretary	–	26 Aug 1993	–	British
Alan Michael Goodhill	Director	–	26 Aug 1993	–	British
Timothy Allen Hultquist	Director	–	26 Oct 1992	–	Us Citizen
David Ivor Neeson	Director	–	1 Oct 1992	–	British

Morgan Stanley & Co. Int'l plc Directors

Morgan Stanley & Co. Int'l plc Directors

Board of Directors (21)

Former Directors (119)

Board of Directors (21)

Former Directors (119)

Board of Directors (21)

Former Directors (119)

Board of Directors (21)

Former Directors (119)