HSBC Holdings PLC (HSBA) Board of Directors | TickerGroup Chairman
2 yrs 9 mosAge: 76British
Ms. Manveen Pam Kaur
Group Chief Financial Officer
1 yrs 5 mosAge: 62British
José Antonio Meade Kuribreña
Independent non-executive Director
–
Ann Godbehere
Senior independent non-executive Director
–
James Anthony Forese
Independent non-executive Director
6 yrs 1 mosAge: 63American
Steven Craig Guggenheimer
Independent non-executive Director
6 yrs 1 mosAge: 61American
Senior independent non-executive Director
5 yrs 11 mosAge: 68American
Independent non-executive Director
4 yrs 9 mosAge: 55Chinese
Dame Carolyn Julie Fairbairn
Independent non-executive Director
4 yrs 9 mosAge: 65British
Geraldine Joyce Buckingham
Independent non-executive Director
4 yrs 1 mosAge: 48Australian
Kalpana Jaisingh Morparia
Independent non-executive Director
3 yrs 3 mosAge: 77Indian
Ms. Swee Lian Teo
Independent non-executive Director
2 yrs 8 mosAge: 66Singaporean
Wei Sun Christianson
Independent non-executive Director
5 mosAge: 69American
Mr. Richard Henry Meddings
Independent non-executive Director
1 mosAge: 68British
DJ
Dr. Jose Antonio Meade Kuribrena
Director
7 yrs 3 mosAge: 57Mexican
Georges Bahjat Elhedery
Group CEO
3 yrs 5 mosAge: 52French
Group Company Secretary
5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chairman | 1 Sept 2023 | 2 yrs 9 mos | British |
| Group Chief Financial Officer | 1 Jan 2025 | 1 yrs 5 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Georges Elhedery | Executive Director | £1,479,000 | £61,000 | £3,605,000 | £1,217,000 | £148,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £6,623,000 | 167:1 | 96:1 | 51:1 |
| 2024 | A | £5,576,000 | 307:1 | 179:1 | 94:1 |
| 2023 | A |
Ms. Ann Frances Godbehere
Director
Tenure: 2 yrs 8 mosResigned: 8 May 2026
Mrs. Hannah Claire Ashdown
Secretary
Tenure: 3 yrs 2 mosResigned: 31 Dec 2025
Mrs. Aileen Norma Taylor
Secretary
Tenure: 6 yrs 1 mosResigned: 31 Dec 2025
Mark Edward Tucker
Director
Tenure: 8 yrsResigned: 30 Sept 2025
Noel Paul Quinn
Executive Director
Tenure: 5 yrs 1 mosResigned: 2 Sept 2024
Group Chairman
2 yrs 9 mosAge: 76British
Ms. Manveen Pam Kaur
Group Chief Financial Officer
1 yrs 5 mosAge: 62British
José Antonio Meade Kuribreña
Independent non-executive Director
–
Ann Godbehere
Senior independent non-executive Director
–
James Anthony Forese
Independent non-executive Director
6 yrs 1 mosAge: 63American
Steven Craig Guggenheimer
Independent non-executive Director
6 yrs 1 mosAge: 61American
Senior independent non-executive Director
5 yrs 11 mosAge: 68American
Independent non-executive Director
4 yrs 9 mosAge: 55Chinese
Dame Carolyn Julie Fairbairn
Independent non-executive Director
4 yrs 9 mosAge: 65British
Geraldine Joyce Buckingham
Independent non-executive Director
4 yrs 1 mosAge: 48Australian
Kalpana Jaisingh Morparia
Independent non-executive Director
3 yrs 3 mosAge: 77Indian
Ms. Swee Lian Teo
Independent non-executive Director
2 yrs 8 mosAge: 66Singaporean
Wei Sun Christianson
Independent non-executive Director
5 mosAge: 69American
Mr. Richard Henry Meddings
Independent non-executive Director
1 mosAge: 68British
DJ
Dr. Jose Antonio Meade Kuribrena
Director
7 yrs 3 mosAge: 57Mexican
Georges Bahjat Elhedery
Group CEO
3 yrs 5 mosAge: 52French
Group Company Secretary
5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chairman | 1 Sept 2023 | 2 yrs 9 mos | British |
| Group Chief Financial Officer | 1 Jan 2025 | 1 yrs 5 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Georges Elhedery | Executive Director | £1,479,000 | £61,000 | £3,605,000 | £1,217,000 | £148,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £6,623,000 | 167:1 | 96:1 | 51:1 |
| 2024 | A | £5,576,000 | 307:1 | 179:1 | 94:1 |
| 2023 | A |
Ms. Ann Frances Godbehere
Director
Tenure: 2 yrs 8 mosResigned: 8 May 2026
Mrs. Hannah Claire Ashdown
Secretary
Tenure: 3 yrs 2 mosResigned: 31 Dec 2025
Mrs. Aileen Norma Taylor
Secretary
Tenure: 6 yrs 1 mosResigned: 31 Dec 2025
Mark Edward Tucker
Director
Tenure: 8 yrsResigned: 30 Sept 2025
Noel Paul Quinn
Executive Director
Tenure: 5 yrs 1 mosResigned: 2 Sept 2024
José Antonio Meade Kuribreña
| Independent non-executive Director |
| Senior independent non-executive Director | – | – | – |
| Independent non-executive Director | 1 May 2020 | 6 yrs 1 mos | American |
Steven Craig Guggenheimer | Independent non-executive Director | 1 May 2020 | 6 yrs 1 mos | American |
| Senior independent non-executive Director | 1 Jul 2020 | 5 yrs 11 mos | American |
| Independent non-executive Director | 1 Sept 2021 | 4 yrs 9 mos | Chinese |
Dame Carolyn Julie Fairbairn | Independent non-executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
Geraldine Joyce Buckingham | Independent non-executive Director | 1 May 2022 | 4 yrs 1 mos | Australian |
Kalpana Jaisingh Morparia | Independent non-executive Director | 1 Mar 2023 | 3 yrs 3 mos | Indian |
| Independent non-executive Director | 1 Oct 2023 | 2 yrs 8 mos | Singaporean |
| Independent non-executive Director | 1 Jan 2026 | 5 mos | American |
Mr. Richard Henry Meddings | Independent non-executive Director | 8 May 2026 | 1 mos | British |
DJ Dr. Jose Antonio Meade Kuribrena | Director | 1 Mar 2019 | 7 yrs 3 mos | Mexican |
| Group CEO | 1 Jan 2023 | 3 yrs 5 mos | French |
| Group Company Secretary | 1 Jan 2026 | 5 mos | – |
| Pam Kaur | Executive Director | £863,000 | £71,000 | £2,100,000 | £708,000 | £86,000 | £3,905,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Georges Elhedery | Executive Director | £989,000 | £39,000 | £1,677,000 | £1,418,000 | £99,000 | £5,576,000 |
| 2022 | A | £5,582,000 | 167:1 | 95:1 | 49:1 |
| 2021 | A | £4,154,000 | 154:1 | 90:1 | 46:1 |
| 2020 | A | £1,977,000 | 139:1 | 85:1 | 43:1 |
| 2019 | A | £2,922,000 | 169:1 | 105:1 | 52:1 |
Senior Independent Director
Tenure: 8 yrsResigned: 3 May 2024
Jackson Peter Tai
Director
Tenure: 6 yrs 8 mosResigned: 5 May 2023
Mr. Ewen James Stevenson
Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2022
Pauline Francoise Marie Van Der Meer Mohr
Director
Tenure: 6 yrs 7 mosResigned: 29 Apr 2022
Irene Yun Lien Lee
Director
Tenure: 6 yrs 9 mosResigned: 29 Apr 2022
Monsieur Henri Reni Marie Augustin De La Croix De Castries
Director
Tenure: 5 yrs 2 mosResigned: 28 May 2021
Tenure: 6 yrs 8 mosResigned: 28 May 2021
Laura May-Lung Cha
Director
Tenure: 10 yrs 2 mosResigned: 28 May 2021
Kathleen Louise Casey
Director
Tenure: 6 yrs 1 mosResigned: 24 Apr 2020
Jonathan Richard Symonds
Director
Tenure: 5 yrs 10 mosResigned: 18 Feb 2020
Menasey Marc Moses
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2019
Mr. Richard John Harrison Gray
Secretary
Tenure: 7 mosResigned: 4 Nov 2019
John Michael Flint
Director
Tenure: 1 yrs 6 mosResigned: 5 Aug 2019
Benedict John Spurway Mathews
Secretary
Tenure: 5 yrs 9 mosResigned: 18 Apr 2019
Sir Jonathan Douglas Evans
Director
Tenure: 5 yrs 8 mosResigned: 12 Apr 2019
Iain James MacKay
Director
Tenure: 8 yrsResigned: 31 Dec 2018
Phillip David Ameen
Director
Tenure: 3 yrs 3 mosResigned: 20 Apr 2018
Tenure: 6 yrs 1 mosResigned: 20 Apr 2018
Dr John Phillip Lipsky
Director
Tenure: 6 yrs 1 mosResigned: 20 Apr 2018
Stuart Thomson Gulliver
Director
Tenure: 9 yrs 9 mosResigned: 20 Feb 2018
Douglas Jardine Flint
Chair
Tenure: 21 yrs 9 mosResigned: 30 Sept 2017
Janis Rachel Lomax
Director
Tenure: 8 yrs 4 mosResigned: 28 Apr 2017
William Samuel Hugh Laidlaw
Director
Tenure: 9 yrs 3 mosResigned: 28 Apr 2017
Tenure: 1 yrs 3 mosResigned: 21 Apr 2017
Sir Simon Manwaring Robertson
Director
Tenure: 10 yrs 3 mosResigned: 22 Apr 2016
Rona Alison Fairhead
Director
Tenure: 12 yrs 1 mosResigned: 22 Apr 2016
Tenure: 7 yrs 7 mosResigned: 31 Dec 2015
Tenure: 1 yrs 8 mosResigned: 1 Sept 2014
Marvin Kin Tung Cheung
Director
Tenure: 5 yrs 6 mosResigned: 1 Aug 2014
John David Coombe
Director
Tenure: 9 yrs 2 mosResigned: 23 May 2014
James Wyndham John Hughes-Hallett
Director
Tenure: 9 yrs 2 mosResigned: 23 May 2014
James Brien Comey
Director
Tenure: 6 mosResigned: 4 Sept 2013
Ralph Gordon Barber
Secretary
Tenure: –Resigned: 30 Jun 2013
John Lawson Thornton
Director
Tenure: 4 yrs 5 mosResigned: 24 May 2013
Tenure: 4 yrs 7 mosResigned: 31 Dec 2012
Alexander Andrew Flockhart
Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2012
Tenure: 5 yrs 7 mosResigned: 25 May 2012
Sir Robert Brian Williamson
Director
Tenure: 9 yrs 8 mosResigned: 25 May 2012
Michael Francis Geoghegan
Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2010
Stephen Keith Green
Director
Tenure: 12 yrs 9 mosResigned: 3 Dec 2010
Tenure: 2 yrs 4 mosResigned: 28 May 2010
Sir Mark Moody Stuart
Director
Tenure: 9 yrs 2 mosResigned: 28 May 2010
William Kwok Lun Fung
Director
Tenure: 12 yrsResigned: 28 May 2010
Stewart Worth Newton
Director
Tenure: 6 yrs 1 mosResigned: 10 Oct 2008
Baroness Lydia Selina Dunn
Director
Tenure: –Resigned: 30 May 2008
Lord Frederick Edward Robin Butler
Director
Tenure: 10 yrsResigned: 30 May 2008
Sir Brian Scott Moffat
Director
Tenure: 10 yrs 2 mosResigned: 30 May 2008
Doctor Helmut Sohmen
Director
Tenure: –Resigned: 25 May 2007
Tenure: 6 yrs 2 mosResigned: 25 May 2007
Dr Kuo Fung Raymond Ch'ien
Director
Tenure: 9 yrsResigned: 25 May 2007
Jose Francisco Gil Diaz
Director
Tenure: 2 mosResigned: 5 Mar 2007
Sir John Reginald Hartnell Bond
Director
Tenure: –Resigned: 26 May 2006
Sir John Kemp Welch
Director
Tenure: 5 yrs 8 mosResigned: 26 May 2006
Alan Wayne Jebson
Director
Tenure: 6 yrs 4 mosResigned: 26 May 2006
David Gordon Eldon
Director
Tenure: 6 yrs 4 mosResigned: 27 May 2005
William Frederick Aldinger
Director
Tenure: 2 yrsResigned: 29 Apr 2005
Carole Sandra Taylor
Director
Tenure: 2 yrs 6 mosResigned: 14 Mar 2005
William Robert Patrick Dalton
Director
Tenure: 6 yrs 1 mosResigned: 28 May 2004
Lord Colin Marsh Marshall
Director
Tenure: 11 yrs 4 mosResigned: 28 May 2004
Charles Francis Wiener De Croisset
Director
Tenure: 3 yrs 5 mosResigned: 27 Feb 2004
Sir Keith Roderick Whitson
Director
Tenure: 9 yrs 1 mosResigned: 30 May 2003
Carl Edwin Reichardt
Director
Tenure: 6 yrs 2 mosResigned: 31 May 2002
Sir Adrian Christopher Swire
Director
Tenure: 7 yrs 3 mosResigned: 31 May 2002
Tenure: 9 yrs 10 mosResigned: 31 May 2002
Charles Miller Smith
Director
Tenure: 5 yrs 9 mosResigned: 31 Dec 2001
Denys Eamonn Connolly
Director
Tenure: –Resigned: 25 May 2001
Sir Peter Ingram Walters
Director
Tenure: 8 yrs 10 mosResigned: 25 May 2001
Sir Charles Wilfrid Newton
Director
Tenure: –Resigned: 28 May 1999
John Estmond Strickland
Director
Tenure: –Resigned: 31 Dec 1998
Sir Joseph Edward Hotung
Director
Tenure: –Resigned: 29 May 1998
Charles Dorsey MacKay
Director
Tenure: –Resigned: 29 May 1998
Sir William Purves
Director
Tenure: –Resigned: 29 May 1998
Bernard Harry Asher
Director
Tenure: –Resigned: 28 Feb 1998
Northrup Rand Knox
Director
Tenure: –Resigned: 15 Dec 1996
John Malcolm Gray
Director
Tenure: –Resigned: 31 May 1996
Geoffrey Maitland Smith
Director
Tenure: 3 yrs 4 mosResigned: 31 May 1996
Richard Delbridge
Director
Tenure: 2 yrs 10 mosResigned: 30 Nov 1995
Donald Poon-Huai Liao
Director
Tenure: –Resigned: 24 Feb 1995
Sir Brian Gerald Pearse
Director
Tenure: 1 yrs 8 mosResigned: 31 Mar 1994
Tenure: –Resigned: 28 May 1993
Nigel Mervyn Sutherland Rich
Chair
Tenure: –Resigned: 31 Dec 1992
John Joseph Swaine
Director
Tenure: –Resigned: 31 Dec 1992
Brian Lees Goldthorpe
Director
Tenure: –Resigned: 18 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ms. Ann Frances Godbehere | Director | 1 Sept 2023 | 8 May 2026 | 2 yrs 8 mos | British,Canadian |
| Mrs. Hannah Claire Ashdown | Secretary | 17 Oct 2022 | 31 Dec 2025 | 3 yrs 2 mos | – |
| Mrs. Aileen Norma Taylor | Secretary | 4 Nov 2019 | 31 Dec 2025 | 6 yrs 1 mos | – |
| Mark Edward Tucker | Director | 1 Sept 2017 | 30 Sept 2025 | 8 yrs | British |
| Noel Paul Quinn | Executive Director | 5 Aug 2019 | 2 Sept 2024 | 5 yrs 1 mos | British |
| David Thomas Nish | Senior Independent Director | 1 May 2016 |
José Antonio Meade Kuribreña
| Independent non-executive Director |
| Senior independent non-executive Director | – | – | – |
| Independent non-executive Director | 1 May 2020 | 6 yrs 1 mos | American |
Steven Craig Guggenheimer | Independent non-executive Director | 1 May 2020 | 6 yrs 1 mos | American |
| Senior independent non-executive Director | 1 Jul 2020 | 5 yrs 11 mos | American |
| Independent non-executive Director | 1 Sept 2021 | 4 yrs 9 mos | Chinese |
Dame Carolyn Julie Fairbairn | Independent non-executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
Geraldine Joyce Buckingham | Independent non-executive Director | 1 May 2022 | 4 yrs 1 mos | Australian |
Kalpana Jaisingh Morparia | Independent non-executive Director | 1 Mar 2023 | 3 yrs 3 mos | Indian |
| Independent non-executive Director | 1 Oct 2023 | 2 yrs 8 mos | Singaporean |
| Independent non-executive Director | 1 Jan 2026 | 5 mos | American |
Mr. Richard Henry Meddings | Independent non-executive Director | 8 May 2026 | 1 mos | British |
DJ Dr. Jose Antonio Meade Kuribrena | Director | 1 Mar 2019 | 7 yrs 3 mos | Mexican |
| Group CEO | 1 Jan 2023 | 3 yrs 5 mos | French |
| Group Company Secretary | 1 Jan 2026 | 5 mos | – |
| Pam Kaur | Executive Director | £863,000 | £71,000 | £2,100,000 | £708,000 | £86,000 | £3,905,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Georges Elhedery | Executive Director | £989,000 | £39,000 | £1,677,000 | £1,418,000 | £99,000 | £5,576,000 |
| 2022 | A | £5,582,000 | 167:1 | 95:1 | 49:1 |
| 2021 | A | £4,154,000 | 154:1 | 90:1 | 46:1 |
| 2020 | A | £1,977,000 | 139:1 | 85:1 | 43:1 |
| 2019 | A | £2,922,000 | 169:1 | 105:1 | 52:1 |
Senior Independent Director
Tenure: 8 yrsResigned: 3 May 2024
Jackson Peter Tai
Director
Tenure: 6 yrs 8 mosResigned: 5 May 2023
Mr. Ewen James Stevenson
Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2022
Pauline Francoise Marie Van Der Meer Mohr
Director
Tenure: 6 yrs 7 mosResigned: 29 Apr 2022
Irene Yun Lien Lee
Director
Tenure: 6 yrs 9 mosResigned: 29 Apr 2022
Monsieur Henri Reni Marie Augustin De La Croix De Castries
Director
Tenure: 5 yrs 2 mosResigned: 28 May 2021
Tenure: 6 yrs 8 mosResigned: 28 May 2021
Laura May-Lung Cha
Director
Tenure: 10 yrs 2 mosResigned: 28 May 2021
Kathleen Louise Casey
Director
Tenure: 6 yrs 1 mosResigned: 24 Apr 2020
Jonathan Richard Symonds
Director
Tenure: 5 yrs 10 mosResigned: 18 Feb 2020
Menasey Marc Moses
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2019
Mr. Richard John Harrison Gray
Secretary
Tenure: 7 mosResigned: 4 Nov 2019
John Michael Flint
Director
Tenure: 1 yrs 6 mosResigned: 5 Aug 2019
Benedict John Spurway Mathews
Secretary
Tenure: 5 yrs 9 mosResigned: 18 Apr 2019
Sir Jonathan Douglas Evans
Director
Tenure: 5 yrs 8 mosResigned: 12 Apr 2019
Iain James MacKay
Director
Tenure: 8 yrsResigned: 31 Dec 2018
Phillip David Ameen
Director
Tenure: 3 yrs 3 mosResigned: 20 Apr 2018
Tenure: 6 yrs 1 mosResigned: 20 Apr 2018
Dr John Phillip Lipsky
Director
Tenure: 6 yrs 1 mosResigned: 20 Apr 2018
Stuart Thomson Gulliver
Director
Tenure: 9 yrs 9 mosResigned: 20 Feb 2018
Douglas Jardine Flint
Chair
Tenure: 21 yrs 9 mosResigned: 30 Sept 2017
Janis Rachel Lomax
Director
Tenure: 8 yrs 4 mosResigned: 28 Apr 2017
William Samuel Hugh Laidlaw
Director
Tenure: 9 yrs 3 mosResigned: 28 Apr 2017
Tenure: 1 yrs 3 mosResigned: 21 Apr 2017
Sir Simon Manwaring Robertson
Director
Tenure: 10 yrs 3 mosResigned: 22 Apr 2016
Rona Alison Fairhead
Director
Tenure: 12 yrs 1 mosResigned: 22 Apr 2016
Tenure: 7 yrs 7 mosResigned: 31 Dec 2015
Tenure: 1 yrs 8 mosResigned: 1 Sept 2014
Marvin Kin Tung Cheung
Director
Tenure: 5 yrs 6 mosResigned: 1 Aug 2014
John David Coombe
Director
Tenure: 9 yrs 2 mosResigned: 23 May 2014
James Wyndham John Hughes-Hallett
Director
Tenure: 9 yrs 2 mosResigned: 23 May 2014
James Brien Comey
Director
Tenure: 6 mosResigned: 4 Sept 2013
Ralph Gordon Barber
Secretary
Tenure: –Resigned: 30 Jun 2013
John Lawson Thornton
Director
Tenure: 4 yrs 5 mosResigned: 24 May 2013
Tenure: 4 yrs 7 mosResigned: 31 Dec 2012
Alexander Andrew Flockhart
Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2012
Tenure: 5 yrs 7 mosResigned: 25 May 2012
Sir Robert Brian Williamson
Director
Tenure: 9 yrs 8 mosResigned: 25 May 2012
Michael Francis Geoghegan
Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2010
Stephen Keith Green
Director
Tenure: 12 yrs 9 mosResigned: 3 Dec 2010
Tenure: 2 yrs 4 mosResigned: 28 May 2010
Sir Mark Moody Stuart
Director
Tenure: 9 yrs 2 mosResigned: 28 May 2010
William Kwok Lun Fung
Director
Tenure: 12 yrsResigned: 28 May 2010
Stewart Worth Newton
Director
Tenure: 6 yrs 1 mosResigned: 10 Oct 2008
Baroness Lydia Selina Dunn
Director
Tenure: –Resigned: 30 May 2008
Lord Frederick Edward Robin Butler
Director
Tenure: 10 yrsResigned: 30 May 2008
Sir Brian Scott Moffat
Director
Tenure: 10 yrs 2 mosResigned: 30 May 2008
Doctor Helmut Sohmen
Director
Tenure: –Resigned: 25 May 2007
Tenure: 6 yrs 2 mosResigned: 25 May 2007
Dr Kuo Fung Raymond Ch'ien
Director
Tenure: 9 yrsResigned: 25 May 2007
Jose Francisco Gil Diaz
Director
Tenure: 2 mosResigned: 5 Mar 2007
Sir John Reginald Hartnell Bond
Director
Tenure: –Resigned: 26 May 2006
Sir John Kemp Welch
Director
Tenure: 5 yrs 8 mosResigned: 26 May 2006
Alan Wayne Jebson
Director
Tenure: 6 yrs 4 mosResigned: 26 May 2006
David Gordon Eldon
Director
Tenure: 6 yrs 4 mosResigned: 27 May 2005
William Frederick Aldinger
Director
Tenure: 2 yrsResigned: 29 Apr 2005
Carole Sandra Taylor
Director
Tenure: 2 yrs 6 mosResigned: 14 Mar 2005
William Robert Patrick Dalton
Director
Tenure: 6 yrs 1 mosResigned: 28 May 2004
Lord Colin Marsh Marshall
Director
Tenure: 11 yrs 4 mosResigned: 28 May 2004
Charles Francis Wiener De Croisset
Director
Tenure: 3 yrs 5 mosResigned: 27 Feb 2004
Sir Keith Roderick Whitson
Director
Tenure: 9 yrs 1 mosResigned: 30 May 2003
Carl Edwin Reichardt
Director
Tenure: 6 yrs 2 mosResigned: 31 May 2002
Sir Adrian Christopher Swire
Director
Tenure: 7 yrs 3 mosResigned: 31 May 2002
Tenure: 9 yrs 10 mosResigned: 31 May 2002
Charles Miller Smith
Director
Tenure: 5 yrs 9 mosResigned: 31 Dec 2001
Denys Eamonn Connolly
Director
Tenure: –Resigned: 25 May 2001
Sir Peter Ingram Walters
Director
Tenure: 8 yrs 10 mosResigned: 25 May 2001
Sir Charles Wilfrid Newton
Director
Tenure: –Resigned: 28 May 1999
John Estmond Strickland
Director
Tenure: –Resigned: 31 Dec 1998
Sir Joseph Edward Hotung
Director
Tenure: –Resigned: 29 May 1998
Charles Dorsey MacKay
Director
Tenure: –Resigned: 29 May 1998
Sir William Purves
Director
Tenure: –Resigned: 29 May 1998
Bernard Harry Asher
Director
Tenure: –Resigned: 28 Feb 1998
Northrup Rand Knox
Director
Tenure: –Resigned: 15 Dec 1996
John Malcolm Gray
Director
Tenure: –Resigned: 31 May 1996
Geoffrey Maitland Smith
Director
Tenure: 3 yrs 4 mosResigned: 31 May 1996
Richard Delbridge
Director
Tenure: 2 yrs 10 mosResigned: 30 Nov 1995
Donald Poon-Huai Liao
Director
Tenure: –Resigned: 24 Feb 1995
Sir Brian Gerald Pearse
Director
Tenure: 1 yrs 8 mosResigned: 31 Mar 1994
Tenure: –Resigned: 28 May 1993
Nigel Mervyn Sutherland Rich
Chair
Tenure: –Resigned: 31 Dec 1992
John Joseph Swaine
Director
Tenure: –Resigned: 31 Dec 1992
Brian Lees Goldthorpe
Director
Tenure: –Resigned: 18 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ms. Ann Frances Godbehere | Director | 1 Sept 2023 | 8 May 2026 | 2 yrs 8 mos | British,Canadian |
| Mrs. Hannah Claire Ashdown | Secretary | 17 Oct 2022 | 31 Dec 2025 | 3 yrs 2 mos | – |
| Mrs. Aileen Norma Taylor | Secretary | 4 Nov 2019 | 31 Dec 2025 | 6 yrs 1 mos | – |
| Mark Edward Tucker | Director | 1 Sept 2017 | 30 Sept 2025 | 8 yrs | British |
| Noel Paul Quinn | Executive Director | 5 Aug 2019 | 2 Sept 2024 | 5 yrs 1 mos | British |
| David Thomas Nish | Senior Independent Director | 1 May 2016 |
| Jackson Peter Tai | Director | 12 Sept 2016 | 5 May 2023 | 6 yrs 8 mos | American |
| Mr. Ewen James Stevenson | Executive Director | 1 Jan 2019 | 31 Dec 2022 | 3 yrs 11 mos | British |
| Pauline Francoise Marie Van Der Meer Mohr | Director | 1 Sept 2015 | 29 Apr 2022 | 6 yrs 7 mos | Dutch |
| Irene Yun Lien Lee | Director | 1 Jul 2015 | 29 Apr 2022 | 6 yrs 9 mos | Chinese |
| Monsieur Henri Reni Marie Augustin De La Croix De Castries | Director | 1 Mar 2016 | 28 May 2021 | 5 yrs 2 mos | French |
| Heidi Miller | Director | 1 Sept 2014 | 28 May 2021 | 6 yrs 8 mos | American |
| Laura May-Lung Cha | Director | 1 Mar 2011 | 28 May 2021 | 10 yrs 2 mos | Chinese |
| Kathleen Louise Casey | Director | 1 Mar 2014 | 24 Apr 2020 | 6 yrs 1 mos | American |
| Jonathan Richard Symonds | Director | 14 Apr 2014 | 18 Feb 2020 | 5 yrs 10 mos | British |
| Menasey Marc Moses | Director | 1 Jan 2014 | 31 Dec 2019 | 5 yrs 11 mos | British |
| Mr. Richard John Harrison Gray | Secretary | 19 Apr 2019 | 4 Nov 2019 | 7 mos | – |
| John Michael Flint | Director | 21 Feb 2018 | 5 Aug 2019 | 1 yrs 6 mos | British |
| Benedict John Spurway Mathews | Secretary | 1 Jul 2013 | 18 Apr 2019 | 5 yrs 9 mos | – |
| Sir Jonathan Douglas Evans | Director | 6 Aug 2013 | 12 Apr 2019 | 5 yrs 8 mos | British |
| Iain James MacKay | Director | 3 Dec 2010 | 31 Dec 2018 | 8 yrs | British |
| Phillip David Ameen | Director | 1 Jan 2015 | 20 Apr 2018 | 3 yrs 3 mos | American |
| Dr Joachim Faber | Director | 1 Mar 2012 | 20 Apr 2018 | 6 yrs 1 mos | German |
| Dr John Phillip Lipsky | Director | 1 Mar 2012 | 20 Apr 2018 | 6 yrs 1 mos | American |
| Stuart Thomson Gulliver | Director | 1 May 2008 | 20 Feb 2018 | 9 yrs 9 mos | British |
| Douglas Jardine Flint | Chair | 1 Dec 1995 | 30 Sept 2017 | 21 yrs 9 mos | British |
| Janis Rachel Lomax | Director | 1 Dec 2008 | 28 Apr 2017 | 8 yrs 4 mos | British |
| William Samuel Hugh Laidlaw | Director | 1 Jan 2008 | 28 Apr 2017 | 9 yrs 3 mos | British |
| Paul Steven Walsh | Chair | 1 Jan 2016 | 21 Apr 2017 | 1 yrs 3 mos | British |
| Sir Simon Manwaring Robertson | Director | 3 Jan 2006 | 22 Apr 2016 | 10 yrs 3 mos | British |
| Rona Alison Fairhead | Director | 1 Mar 2004 | 22 Apr 2016 | 12 yrs 1 mos | Britsh |
| Safra Ada Catz | Director | 1 May 2008 | 31 Dec 2015 | 7 yrs 7 mos | American |
| Renato Fassbind | Director | 1 Jan 2013 | 1 Sept 2014 | 1 yrs 8 mos | Swiss |
| Marvin Kin Tung Cheung | Director | 1 Feb 2009 | 1 Aug 2014 | 5 yrs 6 mos | Chinese |
| John David Coombe | Director | 1 Mar 2005 | 23 May 2014 | 9 yrs 2 mos | British |
| James Wyndham John Hughes-Hallett | Director | 1 Mar 2005 | 23 May 2014 | 9 yrs 2 mos | British |
| James Brien Comey | Director | 4 Mar 2013 | 4 Sept 2013 | 6 mos | Us |
| Ralph Gordon Barber | Secretary | – | 30 Jun 2013 | – | British |
| John Lawson Thornton | Director | 1 Dec 2008 | 24 May 2013 | 4 yrs 5 mos | Other |
| Narayana Murthy | Director | 1 May 2008 | 31 Dec 2012 | 4 yrs 7 mos | Indian |
| Alexander Andrew Flockhart | Director | 1 May 2008 | 31 Jul 2012 | 4 yrs 2 mos | British |
| Gwyn Morgan | Director | 1 Oct 2006 | 25 May 2012 | 5 yrs 7 mos | Canadian |
| Sir Robert Brian Williamson | Director | 27 Sept 2002 | 25 May 2012 | 9 yrs 8 mos | British |
| Michael Francis Geoghegan | Director | 1 Mar 2004 | 31 Dec 2010 | 6 yrs 9 mos | British |
| Stephen Keith Green | Director | 1 Mar 1998 | 3 Dec 2010 | 12 yrs 9 mos | British |
| Jose Luis Duran | Director | 1 Jan 2008 | 28 May 2010 | 2 yrs 4 mos | Spanish |
| Sir Mark Moody Stuart | Director | 1 Mar 2001 | 28 May 2010 | 9 yrs 2 mos | British |
| William Kwok Lun Fung | Director | 2 May 1998 | 28 May 2010 | 12 yrs | Chinese |
| Stewart Worth Newton | Director | 27 Sept 2002 | 10 Oct 2008 | 6 yrs 1 mos | British |
| Baroness Lydia Selina Dunn | Director | – | 30 May 2008 | – | British |
| Lord Frederick Edward Robin Butler | Director | 2 May 1998 | 30 May 2008 | 10 yrs | British |
| Sir Brian Scott Moffat | Director | 27 Mar 1998 | 30 May 2008 | 10 yrs 2 mos | British |
| Doctor Helmut Sohmen | Director | – | 25 May 2007 | – | Austrian |
| Sharon Hintze | Director | 1 Mar 2001 | 25 May 2007 | 6 yrs 2 mos | American |
| Dr Kuo Fung Raymond Ch'ien | Director | 2 May 1998 | 25 May 2007 | 9 yrs | Chinese |
| Jose Francisco Gil Diaz | Director | 2 Jan 2007 | 5 Mar 2007 | 2 mos | Mexican |
| Sir John Reginald Hartnell Bond | Director | – | 26 May 2006 | – | British |
| Sir John Kemp Welch | Director | 1 Sept 2000 | 26 May 2006 | 5 yrs 8 mos | British |
| Alan Wayne Jebson | Director | 1 Jan 2000 | 26 May 2006 | 6 yrs 4 mos | British |
| David Gordon Eldon | Director | 1 Jan 1999 | 27 May 2005 | 6 yrs 4 mos | British |
| William Frederick Aldinger | Director | 25 Apr 2003 | 29 Apr 2005 | 2 yrs | U.S. |
| Carole Sandra Taylor | Director | 27 Sept 2002 | 14 Mar 2005 | 2 yrs 6 mos | Canadian |
| William Robert Patrick Dalton | Director | 1 Apr 1998 | 28 May 2004 | 6 yrs 1 mos | Canadian/Irish |
| Lord Colin Marsh Marshall | Director | 1 Jan 1993 | 28 May 2004 | 11 yrs 4 mos | British |
| Charles Francis Wiener De Croisset | Director | 1 Sept 2000 | 27 Feb 2004 | 3 yrs 5 mos | French |
| Sir Keith Roderick Whitson | Director | 1 Apr 1994 | 30 May 2003 | 9 yrs 1 mos | British |
| Carl Edwin Reichardt | Director | 22 Mar 1996 | 31 May 2002 | 6 yrs 2 mos | American |
| Sir Adrian Christopher Swire | Director | 24 Feb 1995 | 31 May 2002 | 7 yrs 3 mos | British |
| Minoru Murofushi | Director | 10 Jul 1992 | 31 May 2002 | 9 yrs 10 mos | Japanese |
| Charles Miller Smith | Director | 22 Mar 1996 | 31 Dec 2001 | 5 yrs 9 mos | British |
| Denys Eamonn Connolly | Director | – | 25 May 2001 | – | Irish |
| Sir Peter Ingram Walters | Director | 10 Jul 1992 | 25 May 2001 | 8 yrs 10 mos | British |
| Sir Charles Wilfrid Newton | Director | – | 28 May 1999 | – | British |
| John Estmond Strickland | Director | – | 31 Dec 1998 | – | British |
| Sir Joseph Edward Hotung | Director | – | 29 May 1998 | – | British |
| Charles Dorsey MacKay | Director | – | 29 May 1998 | – | British |
| Sir William Purves | Director | – | 29 May 1998 | – | British |
| Bernard Harry Asher | Director | – | 28 Feb 1998 | – | British |
| Northrup Rand Knox | Director | – | 15 Dec 1996 | – | United States Citizen |
| John Malcolm Gray | Director | – | 31 May 1996 | – | British |
| Geoffrey Maitland Smith | Director | 1 Jan 1993 | 31 May 1996 | 3 yrs 4 mos | British |
| Richard Delbridge | Director | 1 Jan 1993 | 30 Nov 1995 | 2 yrs 10 mos | British |
| Donald Poon-Huai Liao | Director | – | 24 Feb 1995 | – | British |
| Sir Brian Gerald Pearse | Director | 10 Jul 1992 | 31 Mar 1994 | 1 yrs 8 mos | British |
| Hon Chiu Lee | Director | – | 28 May 1993 | – | British |
| Nigel Mervyn Sutherland Rich | Chair | – | 31 Dec 1992 | – | British |
| John Joseph Swaine | Director | – | 31 Dec 1992 | – | British |
| Brian Lees Goldthorpe | Director | – | 18 Sept 1992 | – | British |
| Jackson Peter Tai | Director | 12 Sept 2016 | 5 May 2023 | 6 yrs 8 mos | American |
| Mr. Ewen James Stevenson | Executive Director | 1 Jan 2019 | 31 Dec 2022 | 3 yrs 11 mos | British |
| Pauline Francoise Marie Van Der Meer Mohr | Director | 1 Sept 2015 | 29 Apr 2022 | 6 yrs 7 mos | Dutch |
| Irene Yun Lien Lee | Director | 1 Jul 2015 | 29 Apr 2022 | 6 yrs 9 mos | Chinese |
| Monsieur Henri Reni Marie Augustin De La Croix De Castries | Director | 1 Mar 2016 | 28 May 2021 | 5 yrs 2 mos | French |
| Heidi Miller | Director | 1 Sept 2014 | 28 May 2021 | 6 yrs 8 mos | American |
| Laura May-Lung Cha | Director | 1 Mar 2011 | 28 May 2021 | 10 yrs 2 mos | Chinese |
| Kathleen Louise Casey | Director | 1 Mar 2014 | 24 Apr 2020 | 6 yrs 1 mos | American |
| Jonathan Richard Symonds | Director | 14 Apr 2014 | 18 Feb 2020 | 5 yrs 10 mos | British |
| Menasey Marc Moses | Director | 1 Jan 2014 | 31 Dec 2019 | 5 yrs 11 mos | British |
| Mr. Richard John Harrison Gray | Secretary | 19 Apr 2019 | 4 Nov 2019 | 7 mos | – |
| John Michael Flint | Director | 21 Feb 2018 | 5 Aug 2019 | 1 yrs 6 mos | British |
| Benedict John Spurway Mathews | Secretary | 1 Jul 2013 | 18 Apr 2019 | 5 yrs 9 mos | – |
| Sir Jonathan Douglas Evans | Director | 6 Aug 2013 | 12 Apr 2019 | 5 yrs 8 mos | British |
| Iain James MacKay | Director | 3 Dec 2010 | 31 Dec 2018 | 8 yrs | British |
| Phillip David Ameen | Director | 1 Jan 2015 | 20 Apr 2018 | 3 yrs 3 mos | American |
| Dr Joachim Faber | Director | 1 Mar 2012 | 20 Apr 2018 | 6 yrs 1 mos | German |
| Dr John Phillip Lipsky | Director | 1 Mar 2012 | 20 Apr 2018 | 6 yrs 1 mos | American |
| Stuart Thomson Gulliver | Director | 1 May 2008 | 20 Feb 2018 | 9 yrs 9 mos | British |
| Douglas Jardine Flint | Chair | 1 Dec 1995 | 30 Sept 2017 | 21 yrs 9 mos | British |
| Janis Rachel Lomax | Director | 1 Dec 2008 | 28 Apr 2017 | 8 yrs 4 mos | British |
| William Samuel Hugh Laidlaw | Director | 1 Jan 2008 | 28 Apr 2017 | 9 yrs 3 mos | British |
| Paul Steven Walsh | Chair | 1 Jan 2016 | 21 Apr 2017 | 1 yrs 3 mos | British |
| Sir Simon Manwaring Robertson | Director | 3 Jan 2006 | 22 Apr 2016 | 10 yrs 3 mos | British |
| Rona Alison Fairhead | Director | 1 Mar 2004 | 22 Apr 2016 | 12 yrs 1 mos | Britsh |
| Safra Ada Catz | Director | 1 May 2008 | 31 Dec 2015 | 7 yrs 7 mos | American |
| Renato Fassbind | Director | 1 Jan 2013 | 1 Sept 2014 | 1 yrs 8 mos | Swiss |
| Marvin Kin Tung Cheung | Director | 1 Feb 2009 | 1 Aug 2014 | 5 yrs 6 mos | Chinese |
| John David Coombe | Director | 1 Mar 2005 | 23 May 2014 | 9 yrs 2 mos | British |
| James Wyndham John Hughes-Hallett | Director | 1 Mar 2005 | 23 May 2014 | 9 yrs 2 mos | British |
| James Brien Comey | Director | 4 Mar 2013 | 4 Sept 2013 | 6 mos | Us |
| Ralph Gordon Barber | Secretary | – | 30 Jun 2013 | – | British |
| John Lawson Thornton | Director | 1 Dec 2008 | 24 May 2013 | 4 yrs 5 mos | Other |
| Narayana Murthy | Director | 1 May 2008 | 31 Dec 2012 | 4 yrs 7 mos | Indian |
| Alexander Andrew Flockhart | Director | 1 May 2008 | 31 Jul 2012 | 4 yrs 2 mos | British |
| Gwyn Morgan | Director | 1 Oct 2006 | 25 May 2012 | 5 yrs 7 mos | Canadian |
| Sir Robert Brian Williamson | Director | 27 Sept 2002 | 25 May 2012 | 9 yrs 8 mos | British |
| Michael Francis Geoghegan | Director | 1 Mar 2004 | 31 Dec 2010 | 6 yrs 9 mos | British |
| Stephen Keith Green | Director | 1 Mar 1998 | 3 Dec 2010 | 12 yrs 9 mos | British |
| Jose Luis Duran | Director | 1 Jan 2008 | 28 May 2010 | 2 yrs 4 mos | Spanish |
| Sir Mark Moody Stuart | Director | 1 Mar 2001 | 28 May 2010 | 9 yrs 2 mos | British |
| William Kwok Lun Fung | Director | 2 May 1998 | 28 May 2010 | 12 yrs | Chinese |
| Stewart Worth Newton | Director | 27 Sept 2002 | 10 Oct 2008 | 6 yrs 1 mos | British |
| Baroness Lydia Selina Dunn | Director | – | 30 May 2008 | – | British |
| Lord Frederick Edward Robin Butler | Director | 2 May 1998 | 30 May 2008 | 10 yrs | British |
| Sir Brian Scott Moffat | Director | 27 Mar 1998 | 30 May 2008 | 10 yrs 2 mos | British |
| Doctor Helmut Sohmen | Director | – | 25 May 2007 | – | Austrian |
| Sharon Hintze | Director | 1 Mar 2001 | 25 May 2007 | 6 yrs 2 mos | American |
| Dr Kuo Fung Raymond Ch'ien | Director | 2 May 1998 | 25 May 2007 | 9 yrs | Chinese |
| Jose Francisco Gil Diaz | Director | 2 Jan 2007 | 5 Mar 2007 | 2 mos | Mexican |
| Sir John Reginald Hartnell Bond | Director | – | 26 May 2006 | – | British |
| Sir John Kemp Welch | Director | 1 Sept 2000 | 26 May 2006 | 5 yrs 8 mos | British |
| Alan Wayne Jebson | Director | 1 Jan 2000 | 26 May 2006 | 6 yrs 4 mos | British |
| David Gordon Eldon | Director | 1 Jan 1999 | 27 May 2005 | 6 yrs 4 mos | British |
| William Frederick Aldinger | Director | 25 Apr 2003 | 29 Apr 2005 | 2 yrs | U.S. |
| Carole Sandra Taylor | Director | 27 Sept 2002 | 14 Mar 2005 | 2 yrs 6 mos | Canadian |
| William Robert Patrick Dalton | Director | 1 Apr 1998 | 28 May 2004 | 6 yrs 1 mos | Canadian/Irish |
| Lord Colin Marsh Marshall | Director | 1 Jan 1993 | 28 May 2004 | 11 yrs 4 mos | British |
| Charles Francis Wiener De Croisset | Director | 1 Sept 2000 | 27 Feb 2004 | 3 yrs 5 mos | French |
| Sir Keith Roderick Whitson | Director | 1 Apr 1994 | 30 May 2003 | 9 yrs 1 mos | British |
| Carl Edwin Reichardt | Director | 22 Mar 1996 | 31 May 2002 | 6 yrs 2 mos | American |
| Sir Adrian Christopher Swire | Director | 24 Feb 1995 | 31 May 2002 | 7 yrs 3 mos | British |
| Minoru Murofushi | Director | 10 Jul 1992 | 31 May 2002 | 9 yrs 10 mos | Japanese |
| Charles Miller Smith | Director | 22 Mar 1996 | 31 Dec 2001 | 5 yrs 9 mos | British |
| Denys Eamonn Connolly | Director | – | 25 May 2001 | – | Irish |
| Sir Peter Ingram Walters | Director | 10 Jul 1992 | 25 May 2001 | 8 yrs 10 mos | British |
| Sir Charles Wilfrid Newton | Director | – | 28 May 1999 | – | British |
| John Estmond Strickland | Director | – | 31 Dec 1998 | – | British |
| Sir Joseph Edward Hotung | Director | – | 29 May 1998 | – | British |
| Charles Dorsey MacKay | Director | – | 29 May 1998 | – | British |
| Sir William Purves | Director | – | 29 May 1998 | – | British |
| Bernard Harry Asher | Director | – | 28 Feb 1998 | – | British |
| Northrup Rand Knox | Director | – | 15 Dec 1996 | – | United States Citizen |
| John Malcolm Gray | Director | – | 31 May 1996 | – | British |
| Geoffrey Maitland Smith | Director | 1 Jan 1993 | 31 May 1996 | 3 yrs 4 mos | British |
| Richard Delbridge | Director | 1 Jan 1993 | 30 Nov 1995 | 2 yrs 10 mos | British |
| Donald Poon-Huai Liao | Director | – | 24 Feb 1995 | – | British |
| Sir Brian Gerald Pearse | Director | 10 Jul 1992 | 31 Mar 1994 | 1 yrs 8 mos | British |
| Hon Chiu Lee | Director | – | 28 May 1993 | – | British |
| Nigel Mervyn Sutherland Rich | Chair | – | 31 Dec 1992 | – | British |
| John Joseph Swaine | Director | – | 31 Dec 1992 | – | British |
| Brian Lees Goldthorpe | Director | – | 18 Sept 1992 | – | British |
