Standard Chartered PLC (STAN) Board of Directors | TickerMaria Da Conceicao Das Neves Calha Ramos
Chair
5 yrs 6 mosAge: 67South African
Lincoln Leong
Non-Executive Director
–
William Thomas Winters
Executive Director
11 yrs 1 mosAge: 64American
Non-Executive Director
7 yrs 1 mosAge: 71American
Philip George Rivett
Non-Executive Director
6 yrs 2 mosAge: 71British
Non-Executive Director
4 yrs 2 mosAge: 73British
Robin Ann Lawther
Non-Executive Director
4 yrsAge: 65American
Jacqueline Hunt
Non-Executive Director
3 yrs 9 mosAge: 58British
Dr Linda Yi-Chuang Yueh
Non-Executive Director
3 yrs 6 mosAge: 54British
Non-Executive Director
2 yrs 4 mosAge: 63American
Non-Executive Director
8 mos
Dr José Viñals
International Advisor
–
Donald Kaberuka
International Advisor
–
Jane Jie Sun
International Advisor
–
Stephanie Carullo
International Advisor
–
David Miliband
International Advisor
–
Carmen Reinhart
International Advisor
–
TP
Tanate Phutrakul
Director
0 mosAge: 61Thai
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Maria Da Conceicao Das Neves Calha Ramos | Chair | 1 Jan 2021 | 5 yrs 6 mos | South African |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| José Viñals | Chair | £1,293,000 | £57,000 | – | – | – | £1,350,000 |
Diego De Giorgi
Executive Director
Tenure: 2 yrs 1 mosResigned: 10 Feb 2026
Adrian Michael De Souza
Secretary
Tenure: 3 yrs 6 mosResigned: 14 Nov 2025
Jose Maria Vinals Iniguez
Chair
Tenure: 8 yrs 7 mosResigned: 8 May 2025
David Philbrick Conner
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 30 Dec 2024
Carlson Tong
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 9 May 2024
Maria Da Conceicao Das Neves Calha Ramos
Chair
5 yrs 6 mosAge: 67South African
Lincoln Leong
Non-Executive Director
–
William Thomas Winters
Executive Director
11 yrs 1 mosAge: 64American
Non-Executive Director
7 yrs 1 mosAge: 71American
Philip George Rivett
Non-Executive Director
6 yrs 2 mosAge: 71British
Non-Executive Director
4 yrs 2 mosAge: 73British
Robin Ann Lawther
Non-Executive Director
4 yrsAge: 65American
Jacqueline Hunt
Non-Executive Director
3 yrs 9 mosAge: 58British
Dr Linda Yi-Chuang Yueh
Non-Executive Director
3 yrs 6 mosAge: 54British
Non-Executive Director
2 yrs 4 mosAge: 63American
Non-Executive Director
8 mos
Dr José Viñals
International Advisor
–
Donald Kaberuka
International Advisor
–
Jane Jie Sun
International Advisor
–
Stephanie Carullo
International Advisor
–
David Miliband
International Advisor
–
Carmen Reinhart
International Advisor
–
TP
Tanate Phutrakul
Director
0 mosAge: 61Thai
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Maria Da Conceicao Das Neves Calha Ramos | Chair | 1 Jan 2021 | 5 yrs 6 mos | South African |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| José Viñals | Chair | £1,293,000 | £57,000 | – | – | – | £1,350,000 |
Diego De Giorgi
Executive Director
Tenure: 2 yrs 1 mosResigned: 10 Feb 2026
Adrian Michael De Souza
Secretary
Tenure: 3 yrs 6 mosResigned: 14 Nov 2025
Jose Maria Vinals Iniguez
Chair
Tenure: 8 yrs 7 mosResigned: 8 May 2025
David Philbrick Conner
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 30 Dec 2024
Carlson Tong
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 9 May 2024
| Non-Executive Director | 12 Jun 2019 | 7 yrs 1 mos | American |
| Non-Executive Director | 6 May 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 4 May 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 1 Jul 2022 | 4 yrs | American |
| Non-Executive Director | 1 Oct 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 1 Mar 2024 | 2 yrs 4 mos | American |
| Non-Executive Director | 14 Nov 2025 | 8 mos | – |
| Director | 1 Jul 2026 | 0 mos | Thai |
| Bill Winters | Executive Director | £2,517,000 | £299,000 | £1,462,000 | £7,350,000 | £252,000 | £10,656,000 |
| Andy Halford | Executive Director | £9,000 | £500 | – | – | £900 | £4,584,000 |
| Diego De Giorgi | Executive Director | £1,641,000 | £61,000 | £958,000 | – | £109,000 | £2,769,000 |
| Maria Ramos | Non-Executive Director | £337,000 | £1,000 | – | – | – | £338,000 |
| Shirish Apte | Non-Executive Director | £292,000 | £1,000 | – | – | – | £293,000 |
| David Conner | Non-Executive Director | £254,000 | £1,000 | – | – | – | £255,000 |
| Phil Rivett | Non-Executive Director | £252,000 | £0 | – | – | – | £252,000 |
| Linda Yueh, CBE | Non-Executive Director | £242,000 | £10,000 | – | – | – | £252,000 |
| Robin Lawther, CBE | Non-Executive Director | £230,000 | £0 | – | – | – | £230,000 |
| David Tang | Non-Executive Director | £190,000 | £1,000 | – | – | – | £191,000 |
| Jackie Hunt | Non-Executive Director | £188,000 | £0 | – | – | – | £188,000 |
| Diane Jurgens | Non-Executive Director | £125,000 | £0 | – | – | – | £125,000 |
| Carlson Tong | Non-Executive Director | £70,000 | £0 | – | – | – | £70,000 |
| Lincoln Leong | Non-Executive Director | £43,000 | £0 | – | – | – | £43,000 |
| Gay Huey Evans, CBE | Non-Executive Director | £26,000 | £0 | – | – | – | £26,000 |
Prior year comparison (16 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| José Viñals | Chair | £1,293,000 | £69,000 | – | – | – | £1,362,000 |
| Bill Winters | Executive Director | £2,496,000 | £288,000 | £1,462,000 | – | £251,000 | £7,309,000 |
| Diego De Giorgi | Executive Director | – | – | – | – | – | – |
| Andy Halford | Executive Director | £1,596,000 | £110,000 | – | – | £160,000 | – |
| Maria Ramos | Non-Executive Director | £332,000 | £0 | – | – | – | £332,000 |
| Shirish Apte | Non-Executive Director | £287,000 | £0 | – | – | – | £287,000 |
| David Conner | Non-Executive Director | £250,000 | £1,000 | – | – | – | £251,000 |
| Phil Rivett | Non-Executive Director | £247,000 | £0 | – | – | – | £247,000 |
| Robin Lawther, CBE | Non-Executive Director | £225,000 | £0 | – | – | – | £225,000 |
| Linda Yueh, CBE | Non-Executive Director | £219,000 | £0 | – | – | – | £219,000 |
| Carlson Tong | Non-Executive Director | £190,000 | £0 | – | – | – | £190,000 |
| Jackie Hunt | Non-Executive Director | £185,000 | £3,000 | – | – | – | £188,000 |
| David Tang | Non-Executive Director | £185,000 | £1,000 | – | – | – | £186,000 |
| Gay Huey Evans, CBE | Non-Executive Director | £150,000 | £0 | – | – | – | £150,000 |
| Lincoln Leong | Non-Executive Director | – | – | – | – | – | – |
| Diane Jurgens | Non-Executive Director | – | – | – | – | – | – |
Gay Huey Evans
Tenure: 8 yrs 10 mosResigned: 29 Feb 2024
Andrew Nigel Halford
Executive Director
Tenure: 9 yrs 6 mosResigned: 2 Jan 2024
Jasmine Mary Whitbread
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 3 May 2023
Christine Mary Hodgson
Chair
Tenure: 9 yrs 4 mosResigned: 31 Jan 2023
Byron Elmer Grote
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 30 Nov 2022
Tenure: 5 mosResigned: 5 May 2022
Naguib Kheraj
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 30 Apr 2022
Amanda Jane Mellor
Secretary
Tenure: 2 yrs 7 mosResigned: 23 Dec 2021
Ngozi Okonjo-Iweala
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2021
Louis Chi-Yan Cheung
Director
Tenure: 7 yrs 2 mosResigned: 25 Mar 2020
Elizabeth Ann Lloyd
Secretary
Tenure: 3 yrs 4 mosResigned: 8 May 2019
Tenure: 6 yrs 1 mosResigned: 23 Feb 2019
Tenure: 9 yrs 1 mosResigned: 23 Feb 2019
Dr Kurt Michael Campbell
Director
Tenure: 4 yrs 1 mosResigned: 26 Jul 2017
Sir John Wilfred Peace
Director
Tenure: 9 yrs 4 mosResigned: 1 Dec 2016
Tenure: 6 yrs 2 mosResigned: 31 Jul 2016
Alun Michael Guest Rees
Director
Tenure: 6 yrs 8 mosResigned: 30 Apr 2016
Dr Lars Henrik Thunell
Director
Tenure: 3 yrs 2 mosResigned: 31 Jan 2016
Annemarie Verna Florence Durbin
Secretary
Tenure: 8 yrs 3 mosResigned: 31 Dec 2015
Paul David Skinner
Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2015
Tenure: 12 yrs 1 mosResigned: 31 Dec 2015
Peter Alexander Sands
Director
Tenure: 13 yrs 1 mosResigned: 10 Jun 2015
Viswanathan Shankar
Director
Tenure: 3 yrs 3 mosResigned: 30 Apr 2015
Jaspal Singh Bindra
Director
Tenure: 5 yrs 3 mosResigned: 30 Apr 2015
Oliver Henry James Stocken
Director
Tenure: 10 yrs 8 mosResigned: 28 Feb 2015
John Gregor Hugh Paynter
Director
Tenure: 6 yrs 2 mosResigned: 31 Dec 2014
Richard Henry Meddings
Director
Tenure: 11 yrs 7 mosResigned: 30 Jun 2014
James Frederick Trevor Dundas
Director
Tenure: 10 yrs 2 mosResigned: 1 May 2014
Rudolph Harold Peter Markham
Director
Tenure: 13 yrs 3 mosResigned: 1 May 2014
Stefano Paolo Bertamini
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 2014
Tenure: 1 yrs 2 mosResigned: 31 Jan 2014
Richard Delbridge
Director
Tenure: 3 yrs 4 mosResigned: 1 May 2013
Valerie Frances Gooding
Director
Tenure: 8 yrs 4 mosResigned: 1 May 2013
Gareth Richard Bullock
Director
Tenure: 2 yrs 9 mosResigned: 1 May 2010
Sunil Bharti Mittal
Director
Tenure: 1 yrs 11 mosResigned: 31 Jul 2009
Evan Mervyn Davies
Director
Tenure: 11 yrs 1 mosResigned: 14 Jan 2009
Lord Jonathan Adair Turner
Director
Tenure: 2 yrs 1 mosResigned: 19 Sept 2008
Michael Bernard Denoma
Director
Tenure: 8 yrs 1 mosResigned: 1 Jun 2008
Sir Chung Kong Chow
Director
Tenure: 11 yrs 3 mosResigned: 7 May 2008
Tenure: 10 mosResigned: 11 Sept 2007
Kaikhushru Shiavax Nargolwala
Director
Tenure: 8 yrs 4 mosResigned: 6 Sept 2007
Hugh Edward Norton
Director
Tenure: 11 yrs 4 mosResigned: 31 Dec 2006
Mr. Bryan Kaye Sanderson
Director
Tenure: 3 yrs 11 mosResigned: 20 Nov 2006
Charles Bennett Brown
Secretary
Tenure: 1 yrsResigned: 30 Sept 2006
Tenure: 9 yrs 7 mosResigned: 4 May 2006
David John Brimacombe
Secretary
Tenure: 2 yrs 6 mosResigned: 1 Sept 2005
Christopher Avedis Keljik
Director
Tenure: 6 yrsResigned: 5 May 2005
Kay Chun Katie Yip
Secretary
Tenure: 1 yrs 10 mosResigned: 2 Aug 2004
Lord Bernard Harold Ian Halley Stewartby
Director
Tenure: –Resigned: 11 May 2004
Sir Ralph Harry Robins
Director
Tenure: –Resigned: 11 May 2004
David George Moir
Director
Tenure: 11 yrs 4 mosResigned: 11 May 2004
Tenure: 3 yrsResigned: 31 Jul 2003
Anthony William Paul Stenham
Director
Tenure: –Resigned: 8 May 2003
Sir Patrick John Gillam
Director
Tenure: –Resigned: 8 May 2003
Ronnie Chichung Chan
Director
Tenure: 9 yrsResigned: 8 May 2003
Gordon Andrew Bentley
Secretary
Tenure: 2 yrs 2 mosResigned: 18 Mar 2003
Keith Ashley Victor MacKrell
Director
Tenure: –Resigned: 2 May 2002
Dr Peter Nigel Kenny
Director
Tenure: 2 yrs 6 mosResigned: 30 Apr 2002
Gurvirendra Singh Talwar
Director
Tenure: 4 yrs 7 mosResigned: 28 Nov 2001
Christopher Norman Anthony Castleman
Director
Tenure: –Resigned: 31 Jul 2001
Martin Heathcote Hayman
Secretary
Tenure: –Resigned: 1 Jan 2001
Tenure: 2 yrs 1 mosResigned: 31 Aug 2000
Michael James Green
Director
Tenure: 3 yrs 11 mosResigned: 11 May 2000
Peter Anthony Wood
Director
Tenure: 6 yrs 9 mosResigned: 24 Feb 2000
Rodney James Olsen
Director
Tenure: 3 yrs 9 mosResigned: 6 May 1999
George Malcolm Williamson
Director
Tenure: –Resigned: 30 Sept 1998
Alexander Siu Kee Au
Director
Tenure: 1 mosResigned: 30 Jul 1998
Philippe Marcel Etienne Paillart
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 1998
The Hon David Peter Brougham
Director
Tenure: 5 yrs 3 mosResigned: 21 Apr 1998
Sir Rudolph Joseph Ion Agnew
Director
Tenure: –Resigned: 8 May 1997
Tenure: 3 yrs 8 mosResigned: 24 Feb 1997
Ian Lawrence Sayers
Secretary
Tenure: 10 mosResigned: 24 May 1994
Geoffrey Guy Williams
Director
Tenure: –Resigned: 5 May 1994
Dr William Charles Langdon Brown
Director
Tenure: –Resigned: 5 May 1994
Tenure: –Resigned: 5 May 1994
Robin Alexander Macdonald Baillie
Director
Tenure: –Resigned: 5 May 1994
Tenure: –Resigned: 23 Nov 1993
Richard Jonathan Beaver Stein
Director
Tenure: –Resigned: 30 Jun 1993
Rodney Desmond Galpin
Director
Tenure: –Resigned: 6 May 1993
Paul Nigel Millsum Rudder
Director
Tenure: –Resigned: 6 Jan 1993
Geoffrey James Armstrong
Director
Tenure: –Resigned: 20 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Diego De Giorgi | Executive Director | 3 Jan 2024 | 10 Feb 2026 | 2 yrs 1 mos | Italian |
| Adrian Michael De Souza | Secretary | 5 May 2022 | 14 Nov 2025 | 3 yrs 6 mos | – |
| Jose Maria Vinals Iniguez | Chair | 3 Oct 2016 | 8 May 2025 | 8 yrs 7 mos | Spanish |
| David Philbrick Conner | Non-Executive Director | 1 Jan 2016 | 30 Dec 2024 | 8 yrs 11 mos | American |
| Carlson Tong | Non-Executive Director | 21 Feb 2019 | 9 May 2024 | 5 yrs 3 mos | British |
| Gay Huey Evans | Director | 1 Apr 2015 |
| Non-Executive Director | 12 Jun 2019 | 7 yrs 1 mos | American |
| Non-Executive Director | 6 May 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 4 May 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 1 Jul 2022 | 4 yrs | American |
| Non-Executive Director | 1 Oct 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 1 Mar 2024 | 2 yrs 4 mos | American |
| Non-Executive Director | 14 Nov 2025 | 8 mos | – |
| Director | 1 Jul 2026 | 0 mos | Thai |
| Bill Winters | Executive Director | £2,517,000 | £299,000 | £1,462,000 | £7,350,000 | £252,000 | £10,656,000 |
| Andy Halford | Executive Director | £9,000 | £500 | – | – | £900 | £4,584,000 |
| Diego De Giorgi | Executive Director | £1,641,000 | £61,000 | £958,000 | – | £109,000 | £2,769,000 |
| Maria Ramos | Non-Executive Director | £337,000 | £1,000 | – | – | – | £338,000 |
| Shirish Apte | Non-Executive Director | £292,000 | £1,000 | – | – | – | £293,000 |
| David Conner | Non-Executive Director | £254,000 | £1,000 | – | – | – | £255,000 |
| Phil Rivett | Non-Executive Director | £252,000 | £0 | – | – | – | £252,000 |
| Linda Yueh, CBE | Non-Executive Director | £242,000 | £10,000 | – | – | – | £252,000 |
| Robin Lawther, CBE | Non-Executive Director | £230,000 | £0 | – | – | – | £230,000 |
| David Tang | Non-Executive Director | £190,000 | £1,000 | – | – | – | £191,000 |
| Jackie Hunt | Non-Executive Director | £188,000 | £0 | – | – | – | £188,000 |
| Diane Jurgens | Non-Executive Director | £125,000 | £0 | – | – | – | £125,000 |
| Carlson Tong | Non-Executive Director | £70,000 | £0 | – | – | – | £70,000 |
| Lincoln Leong | Non-Executive Director | £43,000 | £0 | – | – | – | £43,000 |
| Gay Huey Evans, CBE | Non-Executive Director | £26,000 | £0 | – | – | – | £26,000 |
Prior year comparison (16 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| José Viñals | Chair | £1,293,000 | £69,000 | – | – | – | £1,362,000 |
| Bill Winters | Executive Director | £2,496,000 | £288,000 | £1,462,000 | – | £251,000 | £7,309,000 |
| Diego De Giorgi | Executive Director | – | – | – | – | – | – |
| Andy Halford | Executive Director | £1,596,000 | £110,000 | – | – | £160,000 | – |
| Maria Ramos | Non-Executive Director | £332,000 | £0 | – | – | – | £332,000 |
| Shirish Apte | Non-Executive Director | £287,000 | £0 | – | – | – | £287,000 |
| David Conner | Non-Executive Director | £250,000 | £1,000 | – | – | – | £251,000 |
| Phil Rivett | Non-Executive Director | £247,000 | £0 | – | – | – | £247,000 |
| Robin Lawther, CBE | Non-Executive Director | £225,000 | £0 | – | – | – | £225,000 |
| Linda Yueh, CBE | Non-Executive Director | £219,000 | £0 | – | – | – | £219,000 |
| Carlson Tong | Non-Executive Director | £190,000 | £0 | – | – | – | £190,000 |
| Jackie Hunt | Non-Executive Director | £185,000 | £3,000 | – | – | – | £188,000 |
| David Tang | Non-Executive Director | £185,000 | £1,000 | – | – | – | £186,000 |
| Gay Huey Evans, CBE | Non-Executive Director | £150,000 | £0 | – | – | – | £150,000 |
| Lincoln Leong | Non-Executive Director | – | – | – | – | – | – |
| Diane Jurgens | Non-Executive Director | – | – | – | – | – | – |
Gay Huey Evans
Tenure: 8 yrs 10 mosResigned: 29 Feb 2024
Andrew Nigel Halford
Executive Director
Tenure: 9 yrs 6 mosResigned: 2 Jan 2024
Jasmine Mary Whitbread
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 3 May 2023
Christine Mary Hodgson
Chair
Tenure: 9 yrs 4 mosResigned: 31 Jan 2023
Byron Elmer Grote
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 30 Nov 2022
Tenure: 5 mosResigned: 5 May 2022
Naguib Kheraj
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 30 Apr 2022
Amanda Jane Mellor
Secretary
Tenure: 2 yrs 7 mosResigned: 23 Dec 2021
Ngozi Okonjo-Iweala
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2021
Louis Chi-Yan Cheung
Director
Tenure: 7 yrs 2 mosResigned: 25 Mar 2020
Elizabeth Ann Lloyd
Secretary
Tenure: 3 yrs 4 mosResigned: 8 May 2019
Tenure: 6 yrs 1 mosResigned: 23 Feb 2019
Tenure: 9 yrs 1 mosResigned: 23 Feb 2019
Dr Kurt Michael Campbell
Director
Tenure: 4 yrs 1 mosResigned: 26 Jul 2017
Sir John Wilfred Peace
Director
Tenure: 9 yrs 4 mosResigned: 1 Dec 2016
Tenure: 6 yrs 2 mosResigned: 31 Jul 2016
Alun Michael Guest Rees
Director
Tenure: 6 yrs 8 mosResigned: 30 Apr 2016
Dr Lars Henrik Thunell
Director
Tenure: 3 yrs 2 mosResigned: 31 Jan 2016
Annemarie Verna Florence Durbin
Secretary
Tenure: 8 yrs 3 mosResigned: 31 Dec 2015
Paul David Skinner
Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2015
Tenure: 12 yrs 1 mosResigned: 31 Dec 2015
Peter Alexander Sands
Director
Tenure: 13 yrs 1 mosResigned: 10 Jun 2015
Viswanathan Shankar
Director
Tenure: 3 yrs 3 mosResigned: 30 Apr 2015
Jaspal Singh Bindra
Director
Tenure: 5 yrs 3 mosResigned: 30 Apr 2015
Oliver Henry James Stocken
Director
Tenure: 10 yrs 8 mosResigned: 28 Feb 2015
John Gregor Hugh Paynter
Director
Tenure: 6 yrs 2 mosResigned: 31 Dec 2014
Richard Henry Meddings
Director
Tenure: 11 yrs 7 mosResigned: 30 Jun 2014
James Frederick Trevor Dundas
Director
Tenure: 10 yrs 2 mosResigned: 1 May 2014
Rudolph Harold Peter Markham
Director
Tenure: 13 yrs 3 mosResigned: 1 May 2014
Stefano Paolo Bertamini
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 2014
Tenure: 1 yrs 2 mosResigned: 31 Jan 2014
Richard Delbridge
Director
Tenure: 3 yrs 4 mosResigned: 1 May 2013
Valerie Frances Gooding
Director
Tenure: 8 yrs 4 mosResigned: 1 May 2013
Gareth Richard Bullock
Director
Tenure: 2 yrs 9 mosResigned: 1 May 2010
Sunil Bharti Mittal
Director
Tenure: 1 yrs 11 mosResigned: 31 Jul 2009
Evan Mervyn Davies
Director
Tenure: 11 yrs 1 mosResigned: 14 Jan 2009
Lord Jonathan Adair Turner
Director
Tenure: 2 yrs 1 mosResigned: 19 Sept 2008
Michael Bernard Denoma
Director
Tenure: 8 yrs 1 mosResigned: 1 Jun 2008
Sir Chung Kong Chow
Director
Tenure: 11 yrs 3 mosResigned: 7 May 2008
Tenure: 10 mosResigned: 11 Sept 2007
Kaikhushru Shiavax Nargolwala
Director
Tenure: 8 yrs 4 mosResigned: 6 Sept 2007
Hugh Edward Norton
Director
Tenure: 11 yrs 4 mosResigned: 31 Dec 2006
Mr. Bryan Kaye Sanderson
Director
Tenure: 3 yrs 11 mosResigned: 20 Nov 2006
Charles Bennett Brown
Secretary
Tenure: 1 yrsResigned: 30 Sept 2006
Tenure: 9 yrs 7 mosResigned: 4 May 2006
David John Brimacombe
Secretary
Tenure: 2 yrs 6 mosResigned: 1 Sept 2005
Christopher Avedis Keljik
Director
Tenure: 6 yrsResigned: 5 May 2005
Kay Chun Katie Yip
Secretary
Tenure: 1 yrs 10 mosResigned: 2 Aug 2004
Lord Bernard Harold Ian Halley Stewartby
Director
Tenure: –Resigned: 11 May 2004
Sir Ralph Harry Robins
Director
Tenure: –Resigned: 11 May 2004
David George Moir
Director
Tenure: 11 yrs 4 mosResigned: 11 May 2004
Tenure: 3 yrsResigned: 31 Jul 2003
Anthony William Paul Stenham
Director
Tenure: –Resigned: 8 May 2003
Sir Patrick John Gillam
Director
Tenure: –Resigned: 8 May 2003
Ronnie Chichung Chan
Director
Tenure: 9 yrsResigned: 8 May 2003
Gordon Andrew Bentley
Secretary
Tenure: 2 yrs 2 mosResigned: 18 Mar 2003
Keith Ashley Victor MacKrell
Director
Tenure: –Resigned: 2 May 2002
Dr Peter Nigel Kenny
Director
Tenure: 2 yrs 6 mosResigned: 30 Apr 2002
Gurvirendra Singh Talwar
Director
Tenure: 4 yrs 7 mosResigned: 28 Nov 2001
Christopher Norman Anthony Castleman
Director
Tenure: –Resigned: 31 Jul 2001
Martin Heathcote Hayman
Secretary
Tenure: –Resigned: 1 Jan 2001
Tenure: 2 yrs 1 mosResigned: 31 Aug 2000
Michael James Green
Director
Tenure: 3 yrs 11 mosResigned: 11 May 2000
Peter Anthony Wood
Director
Tenure: 6 yrs 9 mosResigned: 24 Feb 2000
Rodney James Olsen
Director
Tenure: 3 yrs 9 mosResigned: 6 May 1999
George Malcolm Williamson
Director
Tenure: –Resigned: 30 Sept 1998
Alexander Siu Kee Au
Director
Tenure: 1 mosResigned: 30 Jul 1998
Philippe Marcel Etienne Paillart
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 1998
The Hon David Peter Brougham
Director
Tenure: 5 yrs 3 mosResigned: 21 Apr 1998
Sir Rudolph Joseph Ion Agnew
Director
Tenure: –Resigned: 8 May 1997
Tenure: 3 yrs 8 mosResigned: 24 Feb 1997
Ian Lawrence Sayers
Secretary
Tenure: 10 mosResigned: 24 May 1994
Geoffrey Guy Williams
Director
Tenure: –Resigned: 5 May 1994
Dr William Charles Langdon Brown
Director
Tenure: –Resigned: 5 May 1994
Tenure: –Resigned: 5 May 1994
Robin Alexander Macdonald Baillie
Director
Tenure: –Resigned: 5 May 1994
Tenure: –Resigned: 23 Nov 1993
Richard Jonathan Beaver Stein
Director
Tenure: –Resigned: 30 Jun 1993
Rodney Desmond Galpin
Director
Tenure: –Resigned: 6 May 1993
Paul Nigel Millsum Rudder
Director
Tenure: –Resigned: 6 Jan 1993
Geoffrey James Armstrong
Director
Tenure: –Resigned: 20 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Diego De Giorgi | Executive Director | 3 Jan 2024 | 10 Feb 2026 | 2 yrs 1 mos | Italian |
| Adrian Michael De Souza | Secretary | 5 May 2022 | 14 Nov 2025 | 3 yrs 6 mos | – |
| Jose Maria Vinals Iniguez | Chair | 3 Oct 2016 | 8 May 2025 | 8 yrs 7 mos | Spanish |
| David Philbrick Conner | Non-Executive Director | 1 Jan 2016 | 30 Dec 2024 | 8 yrs 11 mos | American |
| Carlson Tong | Non-Executive Director | 21 Feb 2019 | 9 May 2024 | 5 yrs 3 mos | British |
| Gay Huey Evans | Director | 1 Apr 2015 |
| Andrew Nigel Halford | Executive Director | 1 Jul 2014 | 2 Jan 2024 | 9 yrs 6 mos | British |
| Jasmine Mary Whitbread | Non-Executive Director | 1 Apr 2015 | 3 May 2023 | 8 yrs 1 mos | British |
| Christine Mary Hodgson | Chair | 1 Sept 2013 | 31 Jan 2023 | 9 yrs 4 mos | British |
| Byron Elmer Grote | Non-Executive Director | 1 Jul 2014 | 30 Nov 2022 | 8 yrs 4 mos | American |
| Scott David Corrigan | Secretary | 24 Dec 2021 | 5 May 2022 | 5 mos | – |
| Naguib Kheraj | Non-Executive Director | 1 Jan 2014 | 30 Apr 2022 | 8 yrs 3 mos | British |
| Amanda Jane Mellor | Secretary | 9 May 2019 | 23 Dec 2021 | 2 yrs 7 mos | – |
| Ngozi Okonjo-Iweala | Director | 1 Nov 2017 | 28 Feb 2021 | 3 yrs 3 mos | Nigerien |
| Louis Chi-Yan Cheung | Director | 1 Jan 2013 | 25 Mar 2020 | 7 yrs 2 mos | British |
| Elizabeth Ann Lloyd | Secretary | 1 Jan 2016 | 8 May 2019 | 3 yrs 4 mos | – |
| Om Prakash Bhatt | Director | 1 Jan 2013 | 23 Feb 2019 | 6 yrs 1 mos | Indian |
| Dr Seung-Soo Han | Director | 1 Jan 2010 | 23 Feb 2019 | 9 yrs 1 mos | South Korean |
| Dr Kurt Michael Campbell | Director | 18 Jun 2013 | 26 Jul 2017 | 4 yrs 1 mos | American |
| Sir John Wilfred Peace | Director | 1 Aug 2007 | 1 Dec 2016 | 9 yrs 4 mos | British |
| Simon Lowth | Director | 1 May 2010 | 31 Jul 2016 | 6 yrs 2 mos | English |
| Alun Michael Guest Rees | Director | 4 Aug 2009 | 30 Apr 2016 | 6 yrs 8 mos | British |
| Dr Lars Henrik Thunell | Director | 1 Nov 2012 | 31 Jan 2016 | 3 yrs 2 mos | Swedish |
| Annemarie Verna Florence Durbin | Secretary | 11 Sept 2007 | 31 Dec 2015 | 8 yrs 3 mos | British New Zealand |
| Paul David Skinner | Director | 3 Nov 2003 | 31 Dec 2015 | 12 yrs 1 mos | British |
| Ruth Markland | Director | 3 Nov 2003 | 31 Dec 2015 | 12 yrs 1 mos | British |
| Peter Alexander Sands | Director | 14 May 2002 | 10 Jun 2015 | 13 yrs 1 mos | British |
| Viswanathan Shankar | Director | 1 Jan 2012 | 30 Apr 2015 | 3 yrs 3 mos | Singaporean |
| Jaspal Singh Bindra | Director | 1 Jan 2010 | 30 Apr 2015 | 5 yrs 3 mos | Indian |
| Oliver Henry James Stocken | Director | 1 Jun 2004 | 28 Feb 2015 | 10 yrs 8 mos | British |
| John Gregor Hugh Paynter | Director | 1 Oct 2008 | 31 Dec 2014 | 6 yrs 2 mos | British |
| Richard Henry Meddings | Director | 16 Nov 2002 | 30 Jun 2014 | 11 yrs 7 mos | British |
| James Frederick Trevor Dundas | Director | 15 Mar 2004 | 1 May 2014 | 10 yrs 2 mos | British |
| Rudolph Harold Peter Markham | Director | 19 Feb 2001 | 1 May 2014 | 13 yrs 3 mos | British |
| Stefano Paolo Bertamini | Director | 1 Jun 2008 | 31 Mar 2014 | 5 yrs 9 mos | Australian |
| Margaret Ewing | Director | 1 Nov 2012 | 31 Jan 2014 | 1 yrs 2 mos | English |
| Richard Delbridge | Director | 1 Jan 2010 | 1 May 2013 | 3 yrs 4 mos | British |
| Valerie Frances Gooding | Director | 1 Jan 2005 | 1 May 2013 | 8 yrs 4 mos | British |
| Gareth Richard Bullock | Director | 6 Aug 2007 | 1 May 2010 | 2 yrs 9 mos | British |
| Sunil Bharti Mittal | Director | 1 Aug 2007 | 31 Jul 2009 | 1 yrs 11 mos | Indian |
| Evan Mervyn Davies | Director | 16 Dec 1997 | 14 Jan 2009 | 11 yrs 1 mos | British |
| Lord Jonathan Adair Turner | Director | 1 Aug 2006 | 19 Sept 2008 | 2 yrs 1 mos | British |
| Michael Bernard Denoma | Director | 12 May 2000 | 1 Jun 2008 | 8 yrs 1 mos | American |
| Sir Chung Kong Chow | Director | 24 Feb 1997 | 7 May 2008 | 11 yrs 3 mos | British |
| Clive Burns | Secretary | 1 Nov 2006 | 11 Sept 2007 | 10 mos | British |
| Kaikhushru Shiavax Nargolwala | Director | 7 May 1999 | 6 Sept 2007 | 8 yrs 4 mos | Singaporean |
| Hugh Edward Norton | Director | 7 Aug 1995 | 31 Dec 2006 | 11 yrs 4 mos | British |
| Mr. Bryan Kaye Sanderson | Director | 9 Dec 2002 | 20 Nov 2006 | 3 yrs 11 mos | British |
| Charles Bennett Brown | Secretary | 1 Sept 2005 | 30 Sept 2006 | 1 yrs | British |
| Kwon Ping Ho | Director | 22 Oct 1996 | 4 May 2006 | 9 yrs 7 mos | Singaporean |
| David John Brimacombe | Secretary | 18 Mar 2003 | 1 Sept 2005 | 2 yrs 6 mos | British |
| Christopher Avedis Keljik | Director | 7 May 1999 | 5 May 2005 | 6 yrs | British |
| Kay Chun Katie Yip | Secretary | 11 Oct 2002 | 2 Aug 2004 | 1 yrs 10 mos | British |
| Lord Bernard Harold Ian Halley Stewartby | Director | – | 11 May 2004 | – | British |
| Sir Ralph Harry Robins | Director | – | 11 May 2004 | – | British |
| David George Moir | Director | 1 Jan 1993 | 11 May 2004 | 11 yrs 4 mos | British |
| Barry Clare | Director | 31 Jul 2000 | 31 Jul 2003 | 3 yrs | British |
| Anthony William Paul Stenham | Director | – | 8 May 2003 | – | British |
| Sir Patrick John Gillam | Director | – | 8 May 2003 | – | British |
| Ronnie Chichung Chan | Director | 5 May 1994 | 8 May 2003 | 9 yrs | Usa |
| Gordon Andrew Bentley | Secretary | 1 Jan 2001 | 18 Mar 2003 | 2 yrs 2 mos | British |
| Keith Ashley Victor MacKrell | Director | – | 2 May 2002 | – | British |
| Dr Peter Nigel Kenny | Director | 7 Oct 1999 | 30 Apr 2002 | 2 yrs 6 mos | British |
| Gurvirendra Singh Talwar | Director | 22 Apr 1997 | 28 Nov 2001 | 4 yrs 7 mos | Indian |
| Christopher Norman Anthony Castleman | Director | – | 31 Jul 2001 | – | British |
| Martin Heathcote Hayman | Secretary | – | 1 Jan 2001 | – | British |
| Fred Clark Enlow | Director | 1 Jul 1998 | 31 Aug 2000 | 2 yrs 1 mos | American |
| Michael James Green | Director | 25 Jun 1996 | 11 May 2000 | 3 yrs 11 mos | British |
| Peter Anthony Wood | Director | 1 May 1993 | 24 Feb 2000 | 6 yrs 9 mos | British |
| Rodney James Olsen | Director | 7 Aug 1995 | 6 May 1999 | 3 yrs 9 mos | New Zealander |
| George Malcolm Williamson | Director | – | 30 Sept 1998 | – | British |
| Alexander Siu Kee Au | Director | 15 Jun 1998 | 30 Jul 1998 | 1 mos | British Citizen |
| Philippe Marcel Etienne Paillart | Director | 7 Aug 1995 | 30 Jun 1998 | 2 yrs 10 mos | French |
| The Hon David Peter Brougham | Director | 1 Jan 1993 | 21 Apr 1998 | 5 yrs 3 mos | British |
| Sir Rudolph Joseph Ion Agnew | Director | – | 8 May 1997 | – | British |
| John McFarlane | Director | 29 Jun 1993 | 24 Feb 1997 | 3 yrs 8 mos | British |
| Ian Lawrence Sayers | Secretary | 27 Jul 1993 | 24 May 1994 | 10 mos | British |
| Geoffrey Guy Williams | Director | – | 5 May 1994 | – | British |
| Dr William Charles Langdon Brown | Director | – | 5 May 1994 | – | British |
| John Egwin Craig | Director | – | 5 May 1994 | – | British |
| Robin Alexander Macdonald Baillie | Director | – | 5 May 1994 | – | British |
| Alan Orsich | Director | – | 23 Nov 1993 | – | British |
| Richard Jonathan Beaver Stein | Director | – | 30 Jun 1993 | – | British |
| Rodney Desmond Galpin | Director | – | 6 May 1993 | – | British |
| Paul Nigel Millsum Rudder | Director | – | 6 Jan 1993 | – | British |
| Geoffrey James Armstrong | Director | – | 20 Jun 1992 | – | British |
| Andrew Nigel Halford | Executive Director | 1 Jul 2014 | 2 Jan 2024 | 9 yrs 6 mos | British |
| Jasmine Mary Whitbread | Non-Executive Director | 1 Apr 2015 | 3 May 2023 | 8 yrs 1 mos | British |
| Christine Mary Hodgson | Chair | 1 Sept 2013 | 31 Jan 2023 | 9 yrs 4 mos | British |
| Byron Elmer Grote | Non-Executive Director | 1 Jul 2014 | 30 Nov 2022 | 8 yrs 4 mos | American |
| Scott David Corrigan | Secretary | 24 Dec 2021 | 5 May 2022 | 5 mos | – |
| Naguib Kheraj | Non-Executive Director | 1 Jan 2014 | 30 Apr 2022 | 8 yrs 3 mos | British |
| Amanda Jane Mellor | Secretary | 9 May 2019 | 23 Dec 2021 | 2 yrs 7 mos | – |
| Ngozi Okonjo-Iweala | Director | 1 Nov 2017 | 28 Feb 2021 | 3 yrs 3 mos | Nigerien |
| Louis Chi-Yan Cheung | Director | 1 Jan 2013 | 25 Mar 2020 | 7 yrs 2 mos | British |
| Elizabeth Ann Lloyd | Secretary | 1 Jan 2016 | 8 May 2019 | 3 yrs 4 mos | – |
| Om Prakash Bhatt | Director | 1 Jan 2013 | 23 Feb 2019 | 6 yrs 1 mos | Indian |
| Dr Seung-Soo Han | Director | 1 Jan 2010 | 23 Feb 2019 | 9 yrs 1 mos | South Korean |
| Dr Kurt Michael Campbell | Director | 18 Jun 2013 | 26 Jul 2017 | 4 yrs 1 mos | American |
| Sir John Wilfred Peace | Director | 1 Aug 2007 | 1 Dec 2016 | 9 yrs 4 mos | British |
| Simon Lowth | Director | 1 May 2010 | 31 Jul 2016 | 6 yrs 2 mos | English |
| Alun Michael Guest Rees | Director | 4 Aug 2009 | 30 Apr 2016 | 6 yrs 8 mos | British |
| Dr Lars Henrik Thunell | Director | 1 Nov 2012 | 31 Jan 2016 | 3 yrs 2 mos | Swedish |
| Annemarie Verna Florence Durbin | Secretary | 11 Sept 2007 | 31 Dec 2015 | 8 yrs 3 mos | British New Zealand |
| Paul David Skinner | Director | 3 Nov 2003 | 31 Dec 2015 | 12 yrs 1 mos | British |
| Ruth Markland | Director | 3 Nov 2003 | 31 Dec 2015 | 12 yrs 1 mos | British |
| Peter Alexander Sands | Director | 14 May 2002 | 10 Jun 2015 | 13 yrs 1 mos | British |
| Viswanathan Shankar | Director | 1 Jan 2012 | 30 Apr 2015 | 3 yrs 3 mos | Singaporean |
| Jaspal Singh Bindra | Director | 1 Jan 2010 | 30 Apr 2015 | 5 yrs 3 mos | Indian |
| Oliver Henry James Stocken | Director | 1 Jun 2004 | 28 Feb 2015 | 10 yrs 8 mos | British |
| John Gregor Hugh Paynter | Director | 1 Oct 2008 | 31 Dec 2014 | 6 yrs 2 mos | British |
| Richard Henry Meddings | Director | 16 Nov 2002 | 30 Jun 2014 | 11 yrs 7 mos | British |
| James Frederick Trevor Dundas | Director | 15 Mar 2004 | 1 May 2014 | 10 yrs 2 mos | British |
| Rudolph Harold Peter Markham | Director | 19 Feb 2001 | 1 May 2014 | 13 yrs 3 mos | British |
| Stefano Paolo Bertamini | Director | 1 Jun 2008 | 31 Mar 2014 | 5 yrs 9 mos | Australian |
| Margaret Ewing | Director | 1 Nov 2012 | 31 Jan 2014 | 1 yrs 2 mos | English |
| Richard Delbridge | Director | 1 Jan 2010 | 1 May 2013 | 3 yrs 4 mos | British |
| Valerie Frances Gooding | Director | 1 Jan 2005 | 1 May 2013 | 8 yrs 4 mos | British |
| Gareth Richard Bullock | Director | 6 Aug 2007 | 1 May 2010 | 2 yrs 9 mos | British |
| Sunil Bharti Mittal | Director | 1 Aug 2007 | 31 Jul 2009 | 1 yrs 11 mos | Indian |
| Evan Mervyn Davies | Director | 16 Dec 1997 | 14 Jan 2009 | 11 yrs 1 mos | British |
| Lord Jonathan Adair Turner | Director | 1 Aug 2006 | 19 Sept 2008 | 2 yrs 1 mos | British |
| Michael Bernard Denoma | Director | 12 May 2000 | 1 Jun 2008 | 8 yrs 1 mos | American |
| Sir Chung Kong Chow | Director | 24 Feb 1997 | 7 May 2008 | 11 yrs 3 mos | British |
| Clive Burns | Secretary | 1 Nov 2006 | 11 Sept 2007 | 10 mos | British |
| Kaikhushru Shiavax Nargolwala | Director | 7 May 1999 | 6 Sept 2007 | 8 yrs 4 mos | Singaporean |
| Hugh Edward Norton | Director | 7 Aug 1995 | 31 Dec 2006 | 11 yrs 4 mos | British |
| Mr. Bryan Kaye Sanderson | Director | 9 Dec 2002 | 20 Nov 2006 | 3 yrs 11 mos | British |
| Charles Bennett Brown | Secretary | 1 Sept 2005 | 30 Sept 2006 | 1 yrs | British |
| Kwon Ping Ho | Director | 22 Oct 1996 | 4 May 2006 | 9 yrs 7 mos | Singaporean |
| David John Brimacombe | Secretary | 18 Mar 2003 | 1 Sept 2005 | 2 yrs 6 mos | British |
| Christopher Avedis Keljik | Director | 7 May 1999 | 5 May 2005 | 6 yrs | British |
| Kay Chun Katie Yip | Secretary | 11 Oct 2002 | 2 Aug 2004 | 1 yrs 10 mos | British |
| Lord Bernard Harold Ian Halley Stewartby | Director | – | 11 May 2004 | – | British |
| Sir Ralph Harry Robins | Director | – | 11 May 2004 | – | British |
| David George Moir | Director | 1 Jan 1993 | 11 May 2004 | 11 yrs 4 mos | British |
| Barry Clare | Director | 31 Jul 2000 | 31 Jul 2003 | 3 yrs | British |
| Anthony William Paul Stenham | Director | – | 8 May 2003 | – | British |
| Sir Patrick John Gillam | Director | – | 8 May 2003 | – | British |
| Ronnie Chichung Chan | Director | 5 May 1994 | 8 May 2003 | 9 yrs | Usa |
| Gordon Andrew Bentley | Secretary | 1 Jan 2001 | 18 Mar 2003 | 2 yrs 2 mos | British |
| Keith Ashley Victor MacKrell | Director | – | 2 May 2002 | – | British |
| Dr Peter Nigel Kenny | Director | 7 Oct 1999 | 30 Apr 2002 | 2 yrs 6 mos | British |
| Gurvirendra Singh Talwar | Director | 22 Apr 1997 | 28 Nov 2001 | 4 yrs 7 mos | Indian |
| Christopher Norman Anthony Castleman | Director | – | 31 Jul 2001 | – | British |
| Martin Heathcote Hayman | Secretary | – | 1 Jan 2001 | – | British |
| Fred Clark Enlow | Director | 1 Jul 1998 | 31 Aug 2000 | 2 yrs 1 mos | American |
| Michael James Green | Director | 25 Jun 1996 | 11 May 2000 | 3 yrs 11 mos | British |
| Peter Anthony Wood | Director | 1 May 1993 | 24 Feb 2000 | 6 yrs 9 mos | British |
| Rodney James Olsen | Director | 7 Aug 1995 | 6 May 1999 | 3 yrs 9 mos | New Zealander |
| George Malcolm Williamson | Director | – | 30 Sept 1998 | – | British |
| Alexander Siu Kee Au | Director | 15 Jun 1998 | 30 Jul 1998 | 1 mos | British Citizen |
| Philippe Marcel Etienne Paillart | Director | 7 Aug 1995 | 30 Jun 1998 | 2 yrs 10 mos | French |
| The Hon David Peter Brougham | Director | 1 Jan 1993 | 21 Apr 1998 | 5 yrs 3 mos | British |
| Sir Rudolph Joseph Ion Agnew | Director | – | 8 May 1997 | – | British |
| John McFarlane | Director | 29 Jun 1993 | 24 Feb 1997 | 3 yrs 8 mos | British |
| Ian Lawrence Sayers | Secretary | 27 Jul 1993 | 24 May 1994 | 10 mos | British |
| Geoffrey Guy Williams | Director | – | 5 May 1994 | – | British |
| Dr William Charles Langdon Brown | Director | – | 5 May 1994 | – | British |
| John Egwin Craig | Director | – | 5 May 1994 | – | British |
| Robin Alexander Macdonald Baillie | Director | – | 5 May 1994 | – | British |
| Alan Orsich | Director | – | 23 Nov 1993 | – | British |
| Richard Jonathan Beaver Stein | Director | – | 30 Jun 1993 | – | British |
| Rodney Desmond Galpin | Director | – | 6 May 1993 | – | British |
| Paul Nigel Millsum Rudder | Director | – | 6 Jan 1993 | – | British |
| Geoffrey James Armstrong | Director | – | 20 Jun 1992 | – | British |
