STANDARD CHARTERED PLC 渣打集團有限公司

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Main board

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

Manager/adviser/other

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

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