HSBC Holdings plc (HSBA) Board of Directors | Ticker

/Equities/XLON/HSBA/Directors

HSBC Holdings plc Directors

/Equities/XLON/HSBA/Directors

HSBC Holdings plc Directors

Board of Directors (18)

Brendan Robert Nelson

Interim Group Chairman

3 yrs 1 mosAge: 77British

Ms. Manveen Kaur

Group Chief Financial Officer

1 yrs 9 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 5 mosAge: 63American

Steven Craig Guggenheimer

Independent non-executive Director

6 yrs 5 mosAge: 61American

Ms. Eileen K Murray

Senior independent non-executive Director

6 yrs 3 mosAge: 68American

Rachel Duan

Independent non-executive Director

5 yrs 1 mosAge: 56Chinese

Dame Carolyn Julie Fairbairn

Independent non-executive Director

5 yrs 1 mosAge: 65British

Geraldine Joyce Buckingham

Independent non-executive Director

4 yrs 5 mosAge: 48Australian

Kalpana Jaisingh Morparia

Independent non-executive Director

3 yrs 7 mosAge: 77Indian

Ms. Swee Lian Teo

Independent non-executive Director

3 yrsAge: 67Singaporean

Wei Sun Christianson

Independent non-executive Director

9 mosAge: 70American

Mr. Richard Henry Meddings

Independent non-executive Director

5 mosAge: 68British

Ms. Elizabeth Alison Platt

Independent non-executive Director

0 mosAge: 64British

Dr. Jose Antonio Meade Kuribrena

Director

7 yrs 7 mosAge: 57Mexican

Georges Bahjat Elhedery

Group CEO

3 yrs 9 mosAge: 52French

Angela Claire McEntee

Group Company Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
Brendan Robert Nelson	Interim Group Chairman	1 Sept 2023	3 yrs 1 mos	British
Ms. Manveen Kaur	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
Ann Godbehere	Senior independent non-executive Director	–	–	–
James Anthony Forese	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Steven Craig Guggenheimer	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Ms. Eileen K Murray	Senior independent non-executive Director	1 Jul 2020	6 yrs 3 mos	American
Rachel Duan	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	Chinese
Dame Carolyn Julie Fairbairn	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	British
Geraldine Joyce Buckingham	Independent non-executive Director	1 May 2022	4 yrs 5 mos	Australian
Kalpana Jaisingh Morparia	Independent non-executive Director	1 Mar 2023	3 yrs 7 mos	Indian
Ms. Swee Lian Teo	Independent non-executive Director	1 Oct 2023	3 yrs	Singaporean
Wei Sun Christianson	Independent non-executive Director	1 Jan 2026	9 mos	American
Mr. Richard Henry Meddings	Independent non-executive Director	8 May 2026	5 mos	British
Ms. Elizabeth Alison Platt	Independent non-executive Director	1 Oct 2026	0 mos	British
DJ Dr. Jose Antonio Meade Kuribrena	Director	1 Mar 2019	7 yrs 7 mos	Mexican
Georges Bahjat Elhedery	Group CEO	1 Jan 2023	3 yrs 9 mos	French
Angela Claire McEntee	Group Company Secretary	1 Jan 2026	9 mos	–

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	£6,623,000
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

Former Directors (88)

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

David Thomas Nish

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

Heidi Miller

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2021

Laura May-Lung Cha

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 May 2021

Kathleen Louise Casey

Director

Tenure: 6 yrs 1 mosResigned: 24 Apr 2020

Jonathan Richard Symonds

Chair

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

Dr John Phillip Lipsky

Director

Tenure: 6 yrs 1 mosResigned: 20 Apr 2018

Dr Joachim Faber

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

Paul Steven Walsh

Chair

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

Safra Ada Catz

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2015

Renato Fassbind

Director

Tenure: 1 yrs 8 mosResigned: 1 Sept 2014

Marvin Kin Tung Cheung

Director

Tenure: 5 yrs 6 mosResigned: 1 Aug 2014

James Wyndham John Hughes-Hallett

Director

Tenure: 9 yrs 2 mosResigned: 23 May 2014

John David Coombe

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

Narayana Murthy

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2012

Alexander Andrew Flockhart

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2012

Gwyn Morgan

Director

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

Jose Luis Duran

Director

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

Sharon Hintze

Director

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

Minoru Murofushi

Director

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 William Purves

Director

Tenure: –Resigned: 29 May 1998

Sir Joseph Edward Hotung

Director

Tenure: –Resigned: 29 May 1998

Charles Dorsey MacKay

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

Hon Chiu Lee

Director

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	3 May 2024	8 yrs	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	Non-Executive 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	Chair	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 John Phillip Lipsky	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	American
Dr Joachim Faber	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	German
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
James Wyndham John Hughes-Hallett	Director	1 Mar 2005	23 May 2014	9 yrs 2 mos	British
John David Coombe	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 William Purves	Director	–	29 May 1998	–	British
Sir Joseph Edward Hotung	Director	–	29 May 1998	–	British
Charles Dorsey MacKay	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

Board of Directors (18)

Brendan Robert Nelson

Interim Group Chairman

3 yrs 1 mosAge: 77British

Ms. Manveen Kaur

Group Chief Financial Officer

1 yrs 9 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 5 mosAge: 63American

Steven Craig Guggenheimer

Independent non-executive Director

6 yrs 5 mosAge: 61American

Ms. Eileen K Murray

Senior independent non-executive Director

6 yrs 3 mosAge: 68American

Rachel Duan

Independent non-executive Director

5 yrs 1 mosAge: 56Chinese

Dame Carolyn Julie Fairbairn

Independent non-executive Director

5 yrs 1 mosAge: 65British

Geraldine Joyce Buckingham

Independent non-executive Director

4 yrs 5 mosAge: 48Australian

Kalpana Jaisingh Morparia

Independent non-executive Director

3 yrs 7 mosAge: 77Indian

Ms. Swee Lian Teo

Independent non-executive Director

3 yrsAge: 67Singaporean

Wei Sun Christianson

Independent non-executive Director

9 mosAge: 70American

Mr. Richard Henry Meddings

Independent non-executive Director

5 mosAge: 68British

Ms. Elizabeth Alison Platt

Independent non-executive Director

0 mosAge: 64British

Dr. Jose Antonio Meade Kuribrena

Director

7 yrs 7 mosAge: 57Mexican

Georges Bahjat Elhedery

Group CEO

3 yrs 9 mosAge: 52French

Angela Claire McEntee

Group Company Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
Brendan Robert Nelson	Interim Group Chairman	1 Sept 2023	3 yrs 1 mos	British
Ms. Manveen Kaur	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
Ann Godbehere	Senior independent non-executive Director	–	–	–
James Anthony Forese	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Steven Craig Guggenheimer	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Ms. Eileen K Murray	Senior independent non-executive Director	1 Jul 2020	6 yrs 3 mos	American
Rachel Duan	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	Chinese
Dame Carolyn Julie Fairbairn	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	British
Geraldine Joyce Buckingham	Independent non-executive Director	1 May 2022	4 yrs 5 mos	Australian
Kalpana Jaisingh Morparia	Independent non-executive Director	1 Mar 2023	3 yrs 7 mos	Indian
Ms. Swee Lian Teo	Independent non-executive Director	1 Oct 2023	3 yrs	Singaporean
Wei Sun Christianson	Independent non-executive Director	1 Jan 2026	9 mos	American
Mr. Richard Henry Meddings	Independent non-executive Director	8 May 2026	5 mos	British
Ms. Elizabeth Alison Platt	Independent non-executive Director	1 Oct 2026	0 mos	British
DJ Dr. Jose Antonio Meade Kuribrena	Director	1 Mar 2019	7 yrs 7 mos	Mexican
Georges Bahjat Elhedery	Group CEO	1 Jan 2023	3 yrs 9 mos	French
Angela Claire McEntee	Group Company Secretary	1 Jan 2026	9 mos	–

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	£6,623,000
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

Former Directors (88)

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

David Thomas Nish

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

Heidi Miller

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2021

Laura May-Lung Cha

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 May 2021

Kathleen Louise Casey

Director

Tenure: 6 yrs 1 mosResigned: 24 Apr 2020

Jonathan Richard Symonds

Chair

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

Dr John Phillip Lipsky

Director

Tenure: 6 yrs 1 mosResigned: 20 Apr 2018

Dr Joachim Faber

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

Paul Steven Walsh

Chair

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

Safra Ada Catz

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2015

Renato Fassbind

Director

Tenure: 1 yrs 8 mosResigned: 1 Sept 2014

Marvin Kin Tung Cheung

Director

Tenure: 5 yrs 6 mosResigned: 1 Aug 2014

James Wyndham John Hughes-Hallett

Director

Tenure: 9 yrs 2 mosResigned: 23 May 2014

John David Coombe

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

Narayana Murthy

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2012

Alexander Andrew Flockhart

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2012

Gwyn Morgan

Director

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

Jose Luis Duran

Director

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

Sharon Hintze

Director

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

Minoru Murofushi

Director

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 William Purves

Director

Tenure: –Resigned: 29 May 1998

Sir Joseph Edward Hotung

Director

Tenure: –Resigned: 29 May 1998

Charles Dorsey MacKay

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

Hon Chiu Lee

Director

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	3 May 2024	8 yrs	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	Non-Executive 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	Chair	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 John Phillip Lipsky	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	American
Dr Joachim Faber	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	German
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
James Wyndham John Hughes-Hallett	Director	1 Mar 2005	23 May 2014	9 yrs 2 mos	British
John David Coombe	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 William Purves	Director	–	29 May 1998	–	British
Sir Joseph Edward Hotung	Director	–	29 May 1998	–	British
Charles Dorsey MacKay	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

Board of Directors (18)

Brendan Robert Nelson

Interim Group Chairman

3 yrs 1 mosAge: 77British

Ms. Manveen Kaur

Group Chief Financial Officer

1 yrs 9 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 5 mosAge: 63American

Steven Craig Guggenheimer

Independent non-executive Director

6 yrs 5 mosAge: 61American

Ms. Eileen K Murray

Senior independent non-executive Director

6 yrs 3 mosAge: 68American

Rachel Duan

Independent non-executive Director

5 yrs 1 mosAge: 56Chinese

Dame Carolyn Julie Fairbairn

Independent non-executive Director

5 yrs 1 mosAge: 65British

Geraldine Joyce Buckingham

Independent non-executive Director

4 yrs 5 mosAge: 48Australian

Kalpana Jaisingh Morparia

Independent non-executive Director

3 yrs 7 mosAge: 77Indian

Ms. Swee Lian Teo

Independent non-executive Director

3 yrsAge: 67Singaporean

Wei Sun Christianson

Independent non-executive Director

9 mosAge: 70American

Mr. Richard Henry Meddings

Independent non-executive Director

5 mosAge: 68British

Ms. Elizabeth Alison Platt

Independent non-executive Director

0 mosAge: 64British

Dr. Jose Antonio Meade Kuribrena

Director

7 yrs 7 mosAge: 57Mexican

Georges Bahjat Elhedery

Group CEO

3 yrs 9 mosAge: 52French

Angela Claire McEntee

Group Company Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
Brendan Robert Nelson	Interim Group Chairman	1 Sept 2023	3 yrs 1 mos	British
Ms. Manveen Kaur	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
Ann Godbehere	Senior independent non-executive Director	–	–	–
James Anthony Forese	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Steven Craig Guggenheimer	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Ms. Eileen K Murray	Senior independent non-executive Director	1 Jul 2020	6 yrs 3 mos	American
Rachel Duan	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	Chinese
Dame Carolyn Julie Fairbairn	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	British
Geraldine Joyce Buckingham	Independent non-executive Director	1 May 2022	4 yrs 5 mos	Australian
Kalpana Jaisingh Morparia	Independent non-executive Director	1 Mar 2023	3 yrs 7 mos	Indian
Ms. Swee Lian Teo	Independent non-executive Director	1 Oct 2023	3 yrs	Singaporean
Wei Sun Christianson	Independent non-executive Director	1 Jan 2026	9 mos	American
Mr. Richard Henry Meddings	Independent non-executive Director	8 May 2026	5 mos	British
Ms. Elizabeth Alison Platt	Independent non-executive Director	1 Oct 2026	0 mos	British
DJ Dr. Jose Antonio Meade Kuribrena	Director	1 Mar 2019	7 yrs 7 mos	Mexican
Georges Bahjat Elhedery	Group CEO	1 Jan 2023	3 yrs 9 mos	French
Angela Claire McEntee	Group Company Secretary	1 Jan 2026	9 mos	–

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	£6,623,000
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

Former Directors (88)

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

David Thomas Nish

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

Heidi Miller

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2021

Laura May-Lung Cha

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 May 2021

Kathleen Louise Casey

Director

Tenure: 6 yrs 1 mosResigned: 24 Apr 2020

Jonathan Richard Symonds

Chair

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

Dr John Phillip Lipsky

Director

Tenure: 6 yrs 1 mosResigned: 20 Apr 2018

Dr Joachim Faber

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

Paul Steven Walsh

Chair

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

Safra Ada Catz

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2015

Renato Fassbind

Director

Tenure: 1 yrs 8 mosResigned: 1 Sept 2014

Marvin Kin Tung Cheung

Director

Tenure: 5 yrs 6 mosResigned: 1 Aug 2014

James Wyndham John Hughes-Hallett

Director

Tenure: 9 yrs 2 mosResigned: 23 May 2014

John David Coombe

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

Narayana Murthy

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2012

Alexander Andrew Flockhart

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2012

Gwyn Morgan

Director

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

Jose Luis Duran

Director

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

Sharon Hintze

Director

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

Minoru Murofushi

Director

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 William Purves

Director

Tenure: –Resigned: 29 May 1998

Sir Joseph Edward Hotung

Director

Tenure: –Resigned: 29 May 1998

Charles Dorsey MacKay

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

Hon Chiu Lee

Director

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	3 May 2024	8 yrs	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	Non-Executive 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	Chair	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 John Phillip Lipsky	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	American
Dr Joachim Faber	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	German
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
James Wyndham John Hughes-Hallett	Director	1 Mar 2005	23 May 2014	9 yrs 2 mos	British
John David Coombe	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 William Purves	Director	–	29 May 1998	–	British
Sir Joseph Edward Hotung	Director	–	29 May 1998	–	British
Charles Dorsey MacKay	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

Board of Directors (18)

Brendan Robert Nelson

Interim Group Chairman

3 yrs 1 mosAge: 77British

Ms. Manveen Kaur

Group Chief Financial Officer

1 yrs 9 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 5 mosAge: 63American

Steven Craig Guggenheimer

Independent non-executive Director

6 yrs 5 mosAge: 61American

Ms. Eileen K Murray

Senior independent non-executive Director

6 yrs 3 mosAge: 68American

Rachel Duan

Independent non-executive Director

5 yrs 1 mosAge: 56Chinese

Dame Carolyn Julie Fairbairn

Independent non-executive Director

5 yrs 1 mosAge: 65British

Geraldine Joyce Buckingham

Independent non-executive Director

4 yrs 5 mosAge: 48Australian

Kalpana Jaisingh Morparia

Independent non-executive Director

3 yrs 7 mosAge: 77Indian

Ms. Swee Lian Teo

Independent non-executive Director

3 yrsAge: 67Singaporean

Wei Sun Christianson

Independent non-executive Director

9 mosAge: 70American

Mr. Richard Henry Meddings

Independent non-executive Director

5 mosAge: 68British

Ms. Elizabeth Alison Platt

Independent non-executive Director

0 mosAge: 64British

Dr. Jose Antonio Meade Kuribrena

Director

7 yrs 7 mosAge: 57Mexican

Georges Bahjat Elhedery

Group CEO

3 yrs 9 mosAge: 52French

Angela Claire McEntee

Group Company Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
Brendan Robert Nelson	Interim Group Chairman	1 Sept 2023	3 yrs 1 mos	British
Ms. Manveen Kaur	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
José Antonio Meade Kuribreña	Independent non-executive Director	–	–	–
Ann Godbehere	Senior independent non-executive Director	–	–	–
James Anthony Forese	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Steven Craig Guggenheimer	Independent non-executive Director	1 May 2020	6 yrs 5 mos	American
Ms. Eileen K Murray	Senior independent non-executive Director	1 Jul 2020	6 yrs 3 mos	American
Rachel Duan	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	Chinese
Dame Carolyn Julie Fairbairn	Independent non-executive Director	1 Sept 2021	5 yrs 1 mos	British
Geraldine Joyce Buckingham	Independent non-executive Director	1 May 2022	4 yrs 5 mos	Australian
Kalpana Jaisingh Morparia	Independent non-executive Director	1 Mar 2023	3 yrs 7 mos	Indian
Ms. Swee Lian Teo	Independent non-executive Director	1 Oct 2023	3 yrs	Singaporean
Wei Sun Christianson	Independent non-executive Director	1 Jan 2026	9 mos	American
Mr. Richard Henry Meddings	Independent non-executive Director	8 May 2026	5 mos	British
Ms. Elizabeth Alison Platt	Independent non-executive Director	1 Oct 2026	0 mos	British
DJ Dr. Jose Antonio Meade Kuribrena	Director	1 Mar 2019	7 yrs 7 mos	Mexican
Georges Bahjat Elhedery	Group CEO	1 Jan 2023	3 yrs 9 mos	French
Angela Claire McEntee	Group Company Secretary	1 Jan 2026	9 mos	–

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	£6,623,000
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

Former Directors (88)

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

David Thomas Nish

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

Heidi Miller

Director

Tenure: 6 yrs 8 mosResigned: 28 May 2021

Laura May-Lung Cha

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 May 2021

Kathleen Louise Casey

Director

Tenure: 6 yrs 1 mosResigned: 24 Apr 2020

Jonathan Richard Symonds

Chair

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

Dr John Phillip Lipsky

Director

Tenure: 6 yrs 1 mosResigned: 20 Apr 2018

Dr Joachim Faber

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

Paul Steven Walsh

Chair

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

Safra Ada Catz

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2015

Renato Fassbind

Director

Tenure: 1 yrs 8 mosResigned: 1 Sept 2014

Marvin Kin Tung Cheung

Director

Tenure: 5 yrs 6 mosResigned: 1 Aug 2014

James Wyndham John Hughes-Hallett

Director

Tenure: 9 yrs 2 mosResigned: 23 May 2014

John David Coombe

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

Narayana Murthy

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2012

Alexander Andrew Flockhart

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2012

Gwyn Morgan

Director

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

Jose Luis Duran

Director

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

Sharon Hintze

Director

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

Minoru Murofushi

Director

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 William Purves

Director

Tenure: –Resigned: 29 May 1998

Sir Joseph Edward Hotung

Director

Tenure: –Resigned: 29 May 1998

Charles Dorsey MacKay

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

Hon Chiu Lee

Director

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	3 May 2024	8 yrs	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	Non-Executive 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	Chair	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 John Phillip Lipsky	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	American
Dr Joachim Faber	Director	1 Mar 2012	20 Apr 2018	6 yrs 1 mos	German
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
James Wyndham John Hughes-Hallett	Director	1 Mar 2005	23 May 2014	9 yrs 2 mos	British
John David Coombe	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 William Purves	Director	–	29 May 1998	–	British
Sir Joseph Edward Hotung	Director	–	29 May 1998	–	British
Charles Dorsey MacKay	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