Sir Douglas Flint
Chair of the Board
–
Shriti Vadera
Chairman
–
George Sartorel
Independent Non-Executive Director and Chair of the Sustainability Committee
–
Claudia Suessmuth Dyckerhoff
Independent Non-Executive Director
–
Ming Lu
Independent Non-Executive Director
–
Chua Sock Koong
Independent Non-Executive Director
–
Mark Saunders
Independent Non-Executive Director
–
Jeremy Anderson
Senior Independent Director
–
NT
Tom Clarkson
Company Secretary
–
RL
Rebecca Louise Wyatt
Director
3 yrs 5 mosAge: 54British
SD
Simon Donald Rich
Director
3 yrs 5 mosAge: 62British
AM
Adrian Michael De Souza
Director
1 mosAge: 55British
| Name | Role |
|---|---|
| Chair of the Board |
| Independent Non-Executive Director and Chair of the Audit Committee | |
| Chairman |
| Independent Non-Executive Director and Chair of the Sustainability Committee |
| Chief Executive Officer and Managing Director | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief Operating Officer | |
| Chief Human Resources Officer | |
| Chief Risk and Compliance Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director |
| Regional CEO — India, Indonesia, Malaysia, the Philippines, Africa; Group Agency and Health | |
| Company Secretary |
RL Rebecca Louise Wyatt | Director |
SD Simon Donald Rich | Director |
AM Adrian Michael De Souza | Director |