STANDARD CHARTERED PLC 渣打集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Mackrell, Keith Ashley Victor	M	88	INEDIndependent Non-Executive Director	1991-10-01	2002-05-02
2	Robins, Ralph Harry 羅彬思	M	88	INEDIndependent Non-Executive Director	1988-10-01	2004-05-11
3	Stenham, Anthony William Paul	M	88	INEDIndependent Non-Executive Director	1991-10-01	2003-05-08
4	Gillam, Patrick John 祈澤林	M	87	EDExecutive Director	1988-08-01	1993-05-06
				ChChairman	1993-05-06	2003-05-08
5	Stewartby, Bernard Harold Ian Halley	M	85	DirDirector	1990-01-01	1993
				Dep ChDeputy Chairman	1993	2004-05-11
6	Han, Seung Soo (1936) 韓升洙	M	84	INEDIndependent Non-Executive Director	2010-01-01	2019-02-23
7	Norton, Hugh Edward	M	84	INEDIndependent Non-Executive Director	1995-08-07	2004-05-11
				Sen INEDSenior Independent Non-Executive Director	2004-05-11	2006-12-31
8	Williamson, George Malcolm	M	81	CEOChief Executive Officer	1993	1998-09-30
9	Brougham, David Peter	M	80	EDExecutive Director	1993-01-01	1998-04-21
10	Enlow, Fred Clark 顏志樂	M	80	EDExecutive Director	1998-07-01	2000-08-31
11	Moir, David George	M	80	EDExecutive Director	1993-01-01	2000-03-18
				NEDNon-Executive Director	2000-03-18	2004-05-11
12	Sanderson, Bryan Kaye	M	80	NEDNon-Executive Director	2002-12-09	2003-05-08
				ChChairman	2003-05-08	2006-11-19
13	Castleman, Christopher Norman Anthony	M	79	EDExecutive Director	1991-12-01	2001-07-31
14	Stocken, Oliver Henry James	M	79	INEDIndependent Non-Executive Director	2004-06-01	2015-02-28
15	Delbridge, Richard 鄧百治	M	78	INEDIndependent Non-Executive Director	2010-01-01	2013-05-01
16	Skinner, Paul David (1944-12-24)	M	76	INEDIndependent Non-Executive Director	2003-11-03	2015-12-31
17	Olsen, Rodney James 柯信	M	75	NEDNon-Executive Director	1995-08-07	1999-05-06
18	Au, Alexander Siu Kee 歐肇基	M	74	EDExecutive Director	1998-06-15	1998-07-30
19	Green, Michael James (1946-02-26)	M	74	EDExecutive Director	1996-06-26	2000-05-11
20	Markham, Rudolph Harold Peter	M	74	INEDIndependent Non-Executive Director	2001-02-19	2007-01-01
				Sen INEDSenior Independent Non-Executive Director	2007-01-01	2007-08-01
				INEDIndependent Non-Executive Director	2007-08-01	2009-01-14
				Sen INEDSenior Independent Non-Executive Director	2009-01-14	2014-05-01
21	Conner, David Philbrick	M	72	INEDIndependent Non-Executive Director	2016-01-01
22	Grote, Byron Elmer	M	72	INEDIndependent Non-Executive Director	2014-07-01	2022-12-01
23	Keljik, Christopher Avedis	M	72	EDExecutive Director	1999-05-07	2005-05-05
24	Kenny, Peter Nigel	M	72	FDFinance Director	1999-10-07	2002-04-30
25	Talwar, Gurvirendra Singh	M	72	EDExecutive Director	1997-04-22	1998-10-01
				CEOChief Executive Officer	1998-10-01	2001-11-28
26	Thunell, Lars Henrik	M	72	INEDIndependent Non-Executive Director	2012-11-01	2016-01-31
27	Chan, Ronnie Chi Chung 陳啟宗	M	71	INEDIndependent Non-Executive Director	1994-05-05	2003-05-08
28	Peace, John Wilfred	M	71	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2007-08-01	2009-01-14
				NED, Act ChNon-Executive Director, Acting Chairman	2009-01-14	2009-07-02
				NED, ChNon-Executive Director, Chairman	2009-07-02	2016-12-01
29	Chow, Chung Kong 周松崗	M	70	INEDIndependent Non-Executive Director	1997-02-24	2008-05-07
30	Dundas, James Frederick Trevor	M	70	INEDIndependent Non-Executive Director	2004-03-15	2014-05-01
31	Gooding, Valerie Frances	F	70	INEDIndependent Non-Executive Director	2005-01-01	2013-05-01
32	Nargolwala, Kaikhushru Shiavax	M	70	EDExecutive Director	1999-05-07	2007-09-06
33	Bhatt, Om Prakash	M	69	INEDIndependent Non-Executive Director	2013-01-01	2019-02-23
34	Paillart, Philippe Marcel Etienne	M	69	EDExecutive Director	1995-08-07	1998-06-30
35	Davies, Evan Mervyn (1952-11-21) 戴維思	M	68	EDExecutive Director	1997-12-16	2001-11-28
				CEOChief Executive Officer	2001-11-28	2006-11-20
				NED, ChNon-Executive Director, Chairman	2006-11-20	2009-01-14
36	Ho, Kwon Ping 何光平	M	68	INEDIndependent Non-Executive Director	1996-10-22	2006-05-04
37	Bullock, Gareth Richard	M	67	EDExecutive Director	2007-08-06	2010-05-01
38	Clare, Barry (1953-06-25)	M	67	INEDIndependent Non-Executive Director	2000-07-31	2003-07-31
39	Markland, Ruth	F	67	INEDIndependent Non-Executive Director	2003-11-03	2013-07-01
				Sen INEDSenior Independent Non-Executive Director	2013-07-01	2015-06-16
				INEDIndependent Non-Executive Director	2015-06-16	2015-12-31
40	Wood, Peter Anthony (1953-02-04)	M	67	FDFinance Director	1993-05-01	2000-02-24
41	Evans, Gay Huey	F	66	INEDIndependent Non-Executive Director	2015-04-01	2024-02-29
42	Okonjo-Iweala, Ngozi	F	66	INEDIndependent Non-Executive Director	2017-11-01	2021-02-28
43	Paynter, John Gregor Hugh	M	66	INEDIndependent Non-Executive Director	2008-10-01	2014-12-31
44	Tang, David Yuen Kwan 鄧元鋆	M	66	INEDIndependent Non-Executive Director	2019-06-12
45	Tong, Carlson Ka Shing 唐家成	M	66	INEDIndependent Non-Executive Director	2019-02-21	2024-05-09
46	Viñals Iñiguez, José Maria	M	66	NED, ChNon-Executive Director, Chairman	2016-12-01
47	Ewing, Margaret	F	65	INEDIndependent Non-Executive Director	2012-11-01	2014-01-31
48	Turner, Jonathan Adair	M	65	INEDIndependent Non-Executive Director	2006-08-01	2008-09-19
49	DeNoma, Michael Bernard	M	64	EDExecutive Director	2000-05-12	2008-06-01
50	Rees, Alun Michael Guest	M	64	EDExecutive Director	2009-08-04	2014-04-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2014-04-01	2016-04-30
51	Campbell, Kurt Michael	M	63	INEDIndependent Non-Executive Director	2013-06-18	2017-07-26
52	Mittal, Sunil Bharti	M	63	INEDIndependent Non-Executive Director	2007-08-01	2009-07-31
53	Halford, Andrew Nigel	M	62	FDFinance Director	2014-07-01	2024-01-03
54	Meddings, Richard Henry	M	62	EDExecutive Director	2002-11-16	2014-06-30
55	Shankar, Viswanathan	M	62	EDExecutive Director	2012-01-01	2015-04-30
56	Bindra, Jaspal Singh	M	60	EDExecutive Director	2010-01-01	2015-04-30
57	Lowth, Simon Jonathan	M	59	INEDIndependent Non-Executive Director	2010-05-01	2016-07-31
58	Winters, William Thomas	M	59	CEOChief Executive Officer	2015-06-10
59	Sands, Peter Alexander	M	58	FDFinance Director	2002-05-14	2006-11-20
				CEOChief Executive Officer	2006-11-20	2015-06-10
60	Cheung, Louis Chi Yan 張子欣	M	57	INEDIndependent Non-Executive Director	2013-01-01	2020-03-25
61	Whitbread, Jasmine Mary	F	57	INEDIndependent Non-Executive Director	2015-04-01	2023
62	Bertamini, Stefano Paolo	M	56	EDExecutive Director	2008-06-01	2014-03-31
63	Hodgson, Christine Mary	F	56	INEDIndependent Non-Executive Director	2013-09-01	2018-02-01
				Sen INEDSenior Independent Non-Executive Director	2018-02-01	2022-09-01
64	Kheraj, Naguib	M	56	INEDIndependent Non-Executive Director	2014-01-01	2015-06-16
				Sen INEDSenior Independent Non-Executive Director	2015-06-16	2016-12-01
				Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman	2016-12-01	2018-02-01
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2018-02-01	2022-04-30

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Hayman, Martin Heathcote	M	78	CoSecCompany Secretary	1992-05-24	2001-01-01
2	Chan, Norman Tak Lam 陳德霖	M	66	Sen MgrSenior Manager	2005-12-01	2007-07-01
3	Tsang, Katherine King Suen 曾璟璇	F	63	Sen MgrSenior Manager		2014-08
4	Brimacombe, David John	M	62	CoSecCompany Secretary	2003-03-18	2005-09-01
5	Burns, Clive	M	62	CoSecCompany Secretary	2006-11-01	2007-09-11
6	Bentley, Gordon Andrew	M	61	CoSecCompany Secretary	2001-01-01	2003-03-18
7	Durbin, Annemarie Verna Florence (1963-10-09)	F	57	CoSecCompany Secretary	2007-09-11	2015-12-31
8	Mellor, Amanda Jane (1964-03)	F	56	CoSecCompany Secretary	2019-05-09	2021-12-24
9	Brown, Charles Bennett	M	54	CoSecCompany Secretary	2005-09-01	2006-09-30
10	Lloyd, Elizabeth (1971)	F	49	CoSecCompany Secretary	2016-01-01	2019-05-08

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