STANDARD CHARTERED PLC 渣打集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yueh, Linda Yi Chuang | F | 52 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 2 | Wood, Peter Anthony (1953-02-04) | M | 70 | FDFinance Director | 1993-05-01 | 2000-02-24 |
| 3 | Winters, William Thomas | M | 62 | CEOChief Executive Officer | 2015-06-10 | |
| 4 | Williamson, George Malcolm | M | 84 | CEOChief Executive Officer | 1993 | 1998-09-30 |
| 5 | Whitbread, Jasmine Mary | F | 60 | INEDIndependent Non-Executive Director | 2015-04-01 | 2023 |
| 6 | Viñals Iñiguez, José Maria | M | 69 | NED, ChNon-Executive Director, Chairman | 2016-12-01 | |
| 7 | Turner, Jonathan Adair | M | 68 | INEDIndependent Non-Executive Director | 2006-08-01 | 2008-09-19 |
| 8 | Tong, Carlson Ka Shing 唐家成 | M | 69 | INEDIndependent Non-Executive Director | 2019-02-21 | 2024-05-09 |
| 9 | Thunell, Lars Henrik | M | 75 | INEDIndependent Non-Executive Director | 2012-11-01 | 2016-01-31 |
| 10 | Tang, David Yuen Kwan 鄧元鋆 | M | 69 | INEDIndependent Non-Executive Director | 2019-06-12 | |
| 11 | Talwar, Gurvirendra Singh | M | 75 | EDExecutive Director | 1997-04-22 | 1998-10-01 |
| CEOChief Executive Officer | 1998-10-01 | 2001-11-28 | ||||
| 12 | Stocken, Oliver Henry James | M | 82 | INEDIndependent Non-Executive Director | 2004-06-01 | 2015-02-28 |
| 13 | Stewartby, Bernard Harold Ian Halley | M | 88 | DirDirector | 1990-01-01 | 1993 |
| Dep ChDeputy Chairman | 1993 | 2004-05-11 | ||||
| 14 | Stenham, Anthony William Paul | M | 91 | INEDIndependent Non-Executive Director | 1991-10-01 | 2003-05-08 |
| 15 | Skinner, Paul David (1944-12-24) | M | 79 | INEDIndependent Non-Executive Director | 2003-11-03 | 2015-12-31 |
| 16 | Shankar, Viswanathan | M | 65 | EDExecutive Director | 2012-01-01 | 2015-04-30 |
| 17 | Sands, Peter Alexander | M | 61 | FDFinance Director | 2002-05-14 | 2006-11-20 |
| CEOChief Executive Officer | 2006-11-20 | 2015-06-10 | ||||
| 18 | Sanderson, Bryan Kaye | M | 83 | NEDNon-Executive Director | 2002-12-09 | 2003-05-08 |
| ChChairman | 2003-05-08 | 2006-11-19 | ||||
| 19 | Robins, Ralph Harry 羅彬思 | M | 91 | INEDIndependent Non-Executive Director | 1988-10-01 | 2004-05-11 |
| 20 | Rivett, Philip George | M | 68 | INEDIndependent Non-Executive Director | 2020-05-06 | |
| 21 | Rees, Alun Michael Guest | M | 67 | EDExecutive Director | 2009-08-04 | 2014-04-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-04-01 | 2016-04-30 | ||||
| 22 | Ramos, Maria da Conceicao das Neves Calha | F | 64 | INEDIndependent Non-Executive Director | 2021-01-01 | 2022-09-01 |
| Sen INEDSenior Independent Non-Executive Director | 2022-09-01 | |||||
| 23 | Peace, John Wilfred | M | 74 | 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 | ||||
| 24 | Paynter, John Gregor Hugh | M | 69 | INEDIndependent Non-Executive Director | 2008-10-01 | 2014-12-31 |
| 25 | Paillart, Philippe Marcel Etienne | M | 72 | EDExecutive Director | 1995-08-07 | 1998-06-30 |
| 26 | Olsen, Rodney James 柯信 | M | 78 | NEDNon-Executive Director | 1995-08-07 | 1999-05-06 |
| 27 | Okonjo-Iweala, Ngozi | F | 69 | INEDIndependent Non-Executive Director | 2017-11-01 | 2021-02-28 |
| 28 | Norton, Hugh Edward | M | 87 | INEDIndependent Non-Executive Director | 1995-08-07 | 2004-05-11 |
| Sen INEDSenior Independent Non-Executive Director | 2004-05-11 | 2006-12-31 | ||||
| 29 | Nargolwala, Kaikhushru Shiavax | M | 73 | EDExecutive Director | 1999-05-07 | 2007-09-06 |
| 30 | Moir, David George | M | 83 | EDExecutive Director | 1993-01-01 | 2000-03-18 |
| NEDNon-Executive Director | 2000-03-18 | 2004-05-11 | ||||
| 31 | Mittal, Sunil Bharti | M | 66 | INEDIndependent Non-Executive Director | 2007-08-01 | 2009-07-31 |
| 32 | Meddings, Richard Henry | M | 65 | EDExecutive Director | 2002-11-16 | 2014-06-30 |
| 33 | Markland, Ruth | F | 70 | 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 | ||||
| 34 | Markham, Rudolph Harold Peter | M | 77 | 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 | ||||
| 35 | Mackrell, Keith Ashley Victor | M | 91 | INEDIndependent Non-Executive Director | 1991-10-01 | 2002-05-02 |
| 36 | Lowth, Simon Jonathan | M | 62 | INEDIndependent Non-Executive Director | 2010-05-01 | 2016-07-31 |
| 37 | Lawther, Robin Ann | F | 62 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 38 | Kheraj, Naguib | M | 59 | 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 | ||||
| 39 | Kenny, Peter Nigel | M | 75 | FDFinance Director | 1999-10-07 | 2002-04-30 |
| 40 | Keljik, Christopher Avedis | M | 75 | EDExecutive Director | 1999-05-07 | 2005-05-05 |
| 41 | Hunt, Jacqueline (1968-04-27) | F | 55 | INEDIndependent Non-Executive Director | 2022-10-01 | |
| 42 | Hodgson, Christine Mary | F | 59 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-02-01 |
| Sen INEDSenior Independent Non-Executive Director | 2018-02-01 | 2022-09-01 | ||||
| INEDIndependent Non-Executive Director | 2022-09-01 | 2023-02-01 | ||||
| 43 | Ho, Kwon Ping 何光平 | M | 71 | INEDIndependent Non-Executive Director | 1996-10-22 | 2006-05-04 |
| 44 | Han, Seung Soo (1936) 韓升洙 | M | 87 | INEDIndependent Non-Executive Director | 2010-01-01 | 2019-02-23 |
| 45 | Halford, Andrew Nigel | M | 65 | FDFinance Director | 2014-07-01 | 2024-01-03 |
| 46 | Grote, Byron Elmer | M | 75 | INEDIndependent Non-Executive Director | 2014-07-01 | 2022-12-01 |
| 47 | Green, Michael James (1946-02-26) | M | 77 | EDExecutive Director | 1996-06-26 | 2000-05-11 |
| 48 | Gooding, Valerie Frances | F | 73 | INEDIndependent Non-Executive Director | 2005-01-01 | 2013-05-01 |
| 49 | Gillam, Patrick John 祈澤林 | M | 90 | EDExecutive Director | 1988-08-01 | 1993-05-06 |
| ChChairman | 1993-05-06 | 2003-05-08 | ||||
| 50 | Ewing, Margaret | F | 68 | INEDIndependent Non-Executive Director | 2012-11-01 | 2014-01-31 |
| 51 | Evans, Gay Huey | F | 69 | INEDIndependent Non-Executive Director | 2015-04-01 | 2024-02-29 |
| 52 | Enlow, Fred Clark 顏志樂 | M | 83 | EDExecutive Director | 1998-07-01 | 2000-08-31 |
| 53 | Dundas, James Frederick Trevor | M | 73 | INEDIndependent Non-Executive Director | 2004-03-15 | 2014-05-01 |
| 54 | DeNoma, Michael Bernard | M | 67 | EDExecutive Director | 2000-05-12 | 2008-06-01 |
| 55 | Delbridge, Richard 鄧百治 | M | 81 | INEDIndependent Non-Executive Director | 2010-01-01 | 2013-05-01 |
| 56 | Davies, Evan Mervyn (1952-11-21) 戴維思 | M | 71 | 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 | ||||
| 57 | Conner, David Philbrick | M | 75 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 58 | Clare, Barry (1953-06-25) | M | 70 | INEDIndependent Non-Executive Director | 2000-07-31 | 2003-07-31 |
| 59 | Chow, Chung Kong 周松崗 | M | 73 | INEDIndependent Non-Executive Director | 1997-02-24 | 2008-05-07 |
| 60 | Cheung, Louis Chi Yan 張子欣 | M | 60 | INEDIndependent Non-Executive Director | 2013-01-01 | 2020-03-25 |
| 61 | Chan, Ronnie Chi Chung 陳啟宗 | M | 74 | INEDIndependent Non-Executive Director | 1994-05-05 | 2003-05-08 |
| 62 | Castleman, Christopher Norman Anthony | M | 82 | EDExecutive Director | 1991-12-01 | 2001-07-31 |
| 63 | Campbell, Kurt Michael | M | 66 | INEDIndependent Non-Executive Director | 2013-06-18 | 2017-07-26 |
| 64 | Bullock, Gareth Richard | M | 70 | EDExecutive Director | 2007-08-06 | 2010-05-01 |
| 65 | Brougham, David Peter | M | 83 | EDExecutive Director | 1993-01-01 | 1998-04-21 |
| 66 | Bindra, Jaspal Singh | M | 63 | EDExecutive Director | 2010-01-01 | 2015-04-30 |
| 67 | Bhatt, Om Prakash | M | 72 | INEDIndependent Non-Executive Director | 2013-01-01 | 2019-02-23 |
| 68 | Bertamini, Stefano Paolo | M | 59 | EDExecutive Director | 2008-06-01 | 2014-03-31 |
| 69 | Au, Alexander Siu Kee 歐肇基 | M | 77 | EDExecutive Director | 1998-06-15 | 1998-07-30 |
| 70 | Apte, Shirish Moreshwar | M | 71 | INEDIndependent Non-Executive Director | 2022-05-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Katherine King Suen 曾璟璇 | F | 66 | Sen MgrSenior Manager | 2014-08 | |
| 2 | Mellor, Amanda Jane (1964-03) | F | 59 | CoSecCompany Secretary | 2019-05-09 | 2021-12-24 |
| 3 | Lloyd, Elizabeth (1971) | F | 52 | CoSecCompany Secretary | 2016-01-01 | 2019-05-08 |
| 4 | Hayman, Martin Heathcote | M | 81 | CoSecCompany Secretary | 1992-05-24 | 2001-01-01 |
| 5 | Durbin, Annemarie Verna Florence (1963-10-09) | F | 60 | CoSecCompany Secretary | 2007-09-11 | 2015-12-31 |
| 6 | de Souza, Adrian Michael | M | 53 | CoSecCompany Secretary | 2022-05-05 | |
| 7 | Corrigan, Scott | M | 57 | CoSecCompany Secretary | 2021-12-24 | 2022-05-05 |
| 8 | Chan, Norman Tak Lam 陳德霖 | M | 69 | Sen MgrSenior Manager | 2005-12-01 | 2007-07-01 |
| 9 | Burns, Clive | M | 65 | CoSecCompany Secretary | 2006-11-01 | 2007-09-11 |
| 10 | Brown, Charles Bennett | M | 57 | CoSecCompany Secretary | 2005-09-01 | 2006-09-30 |
| 11 | Brimacombe, David John | M | 65 | CoSecCompany Secretary | 2003-03-18 | 2005-09-01 |
| 12 | Bentley, Gordon Andrew | M | 64 | CoSecCompany Secretary | 2001-01-01 | 2003-03-18 |
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