STANDARD CHARTERED PLC 渣打集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Mackrell, Keith Ashley Victor M 92 INEDIndependent Non-Executive Director 1991-10-01 2002-05-02
2 Robins, Ralph Harry 羅彬思 M 92 INEDIndependent Non-Executive Director 1988-10-01 2004-05-11
3 Stenham, Anthony William Paul M 92 INEDIndependent Non-Executive Director 1991-10-01 2003-05-08
4 Gillam, Patrick John 祈澤林 M 91 EDExecutive Director 1988-08-01 1993-05-06
ChChairman 1993-05-06 2003-05-08
5 Stewartby, Bernard Harold Ian Halley M 89 DirDirector 1990-01-01 1993
Dep ChDeputy Chairman 1993 2004-05-11
6 Han, Seung Soo (1936) 韓升洙 M 88 INEDIndependent Non-Executive Director 2010-01-01 2019-02-23
7 Norton, Hugh Edward M 88 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 85 CEOChief Executive Officer 1993 1998-09-30
9 Brougham, David Peter M 84 EDExecutive Director 1993-01-01 1998-04-21
10 Enlow, Fred Clark 顏志樂 M 84 EDExecutive Director 1998-07-01 2000-08-31
11 Moir, David George M 84 EDExecutive Director 1993-01-01 2000-03-18
NEDNon-Executive Director 2000-03-18 2004-05-11
12 Sanderson, Bryan Kaye M 84 NEDNon-Executive Director 2002-12-09 2003-05-08
ChChairman 2003-05-08 2006-11-19
13 Castleman, Christopher Norman Anthony M 83 EDExecutive Director 1991-12-01 2001-07-31
14 Stocken, Oliver Henry James M 83 INEDIndependent Non-Executive Director 2004-06-01 2015-02-28
15 Delbridge, Richard 鄧百治 M 82 INEDIndependent Non-Executive Director 2010-01-01 2013-05-01
16 Skinner, Paul David (1944-12-24) M 80 INEDIndependent Non-Executive Director 2003-11-03 2015-12-31
17 Olsen, Rodney James 柯信 M 79 NEDNon-Executive Director 1995-08-07 1999-05-06
18 Au, Alexander Siu Kee 歐肇基 M 78 EDExecutive Director 1998-06-15 1998-07-30
19 Green, Michael James (1946-02-26) M 78 EDExecutive Director 1996-06-26 2000-05-11
20 Markham, Rudolph Harold Peter M 78 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 76 INEDIndependent Non-Executive Director 2016-01-01
22 Grote, Byron Elmer M 76 INEDIndependent Non-Executive Director 2014-07-01 2022-12-01
23 Keljik, Christopher Avedis M 76 EDExecutive Director 1999-05-07 2005-05-05
24 Kenny, Peter Nigel M 76 FDFinance Director 1999-10-07 2002-04-30
25 Talwar, Gurvirendra Singh M 76 EDExecutive Director 1997-04-22 1998-10-01
CEOChief Executive Officer 1998-10-01 2001-11-28
26 Thunell, Lars Henrik M 76 INEDIndependent Non-Executive Director 2012-11-01 2016-01-31
27 Chan, Ronnie Chi Chung 陳啟宗 M 75 INEDIndependent Non-Executive Director 1994-05-05 2003-05-08
28 Peace, John Wilfred M 75 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 74 INEDIndependent Non-Executive Director 1997-02-24 2008-05-07
30 Dundas, James Frederick Trevor M 74 INEDIndependent Non-Executive Director 2004-03-15 2014-05-01
31 Gooding, Valerie Frances F 74 INEDIndependent Non-Executive Director 2005-01-01 2013-05-01
32 Nargolwala, Kaikhushru Shiavax M 74 EDExecutive Director 1999-05-07 2007-09-06
33 Bhatt, Om Prakash M 73 INEDIndependent Non-Executive Director 2013-01-01 2019-02-23
34 Paillart, Philippe Marcel Etienne M 73 EDExecutive Director 1995-08-07 1998-06-30
35 Apte, Shirish Moreshwar M 72 INEDIndependent Non-Executive Director 2022-05-04
36 Davies, Evan Mervyn (1952-11-21) 戴維思 M 72 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
37 Ho, Kwon Ping 何光平 M 72 INEDIndependent Non-Executive Director 1996-10-22 2006-05-04
38 Bullock, Gareth Richard M 71 EDExecutive Director 2007-08-06 2010-05-01
39 Clare, Barry (1953-06-25) M 71 INEDIndependent Non-Executive Director 2000-07-31 2003-07-31
40 Markland, Ruth F 71 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
41 Wood, Peter Anthony (1953-02-04) M 71 FDFinance Director 1993-05-01 2000-02-24
42 Evans, Gay Huey F 70 INEDIndependent Non-Executive Director 2015-04-01 2024-02-29
43 Okonjo-Iweala, Ngozi F 70 INEDIndependent Non-Executive Director 2017-11-01 2021-02-28
44 Paynter, John Gregor Hugh M 70 INEDIndependent Non-Executive Director 2008-10-01 2014-12-31
45 Tang, David Yuen Kwan 鄧元鋆 M 70 INEDIndependent Non-Executive Director 2019-06-12
46 Tong, Carlson Ka Shing 唐家成 M 70 INEDIndependent Non-Executive Director 2019-02-21 2024-05-09
47 Viñals Iñiguez, José Maria M 70 NED, ChNon-Executive Director, Chairman 2016-12-01
48 Ewing, Margaret F 69 INEDIndependent Non-Executive Director 2012-11-01 2014-01-31
49 Rivett, Philip George M 69 INEDIndependent Non-Executive Director 2020-05-06
50 Turner, Jonathan Adair M 69 INEDIndependent Non-Executive Director 2006-08-01 2008-09-19
51 DeNoma, Michael Bernard M 68 EDExecutive Director 2000-05-12 2008-06-01
52 Rees, Alun Michael Guest M 68 EDExecutive Director 2009-08-04 2014-04-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-04-01 2016-04-30
53 Campbell, Kurt Michael M 67 INEDIndependent Non-Executive Director 2013-06-18 2017-07-26
54 Mittal, Sunil Bharti M 67 INEDIndependent Non-Executive Director 2007-08-01 2009-07-31
55 Halford, Andrew Nigel M 66 FDFinance Director 2014-07-01 2024-01-03
56 Meddings, Richard Henry M 66 EDExecutive Director 2002-11-16 2014-06-30
57 Shankar, Viswanathan M 66 EDExecutive Director 2012-01-01 2015-04-30
58 Ramos, Maria da Conceicao das Neves Calha F 65 INEDIndependent Non-Executive Director 2021-01-01 2022-09-01
Sen INEDSenior Independent Non-Executive Director 2022-09-01
59 Bindra, Jaspal Singh M 64 EDExecutive Director 2010-01-01 2015-04-30
60 Lawther, Robin Ann F 63 INEDIndependent Non-Executive Director 2022-07-01
61 Lowth, Simon Jonathan M 63 INEDIndependent Non-Executive Director 2010-05-01 2016-07-31
62 Winters, William Thomas M 63 CEOChief Executive Officer 2015-06-10
63 Jurgens, Diane F 62 INEDIndependent Non-Executive Director 2024-03-01
64 Sands, Peter Alexander M 62 FDFinance Director 2002-05-14 2006-11-20
CEOChief Executive Officer 2006-11-20 2015-06-10
65 Cheung, Louis Chi Yan 張子欣 M 61 INEDIndependent Non-Executive Director 2013-01-01 2020-03-25
66 Whitbread, Jasmine Mary F 61 INEDIndependent Non-Executive Director 2015-04-01 2023
67 Bertamini, Stefano Paolo M 60 EDExecutive Director 2008-06-01 2014-03-31
68 Hodgson, Christine Mary F 60 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
69 Kheraj, Naguib M 60 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
70 Hunt, Jacqueline (1968-04-27) F 56 INEDIndependent Non-Executive Director 2022-10-01
71 de Giorgi, Diego M 54 FDFinance Director 2024-01-03
72 Yueh, Linda Yi Chuang F 53 INEDIndependent Non-Executive Director 2023-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hayman, Martin Heathcote M 82 CoSecCompany Secretary 1992-05-24 2001-01-01
2 Chan, Norman Tak Lam 陳德霖 M 70 Sen MgrSenior Manager 2005-12-01 2007-07-01
3 Tsang, Katherine King Suen 曾璟璇 F 67 Sen MgrSenior Manager 2014-08
4 Brimacombe, David John M 66 CoSecCompany Secretary 2003-03-18 2005-09-01
5 Burns, Clive M 66 CoSecCompany Secretary 2006-11-01 2007-09-11
6 Bentley, Gordon Andrew M 65 CoSecCompany Secretary 2001-01-01 2003-03-18
7 Durbin, Annemarie Verna Florence (1963-10-09) F 61 CoSecCompany Secretary 2007-09-11 2015-12-31
8 Mellor, Amanda Jane (1964-03) F 60 CoSecCompany Secretary 2019-05-09 2021-12-24
9 Brown, Charles Bennett M 58 CoSecCompany Secretary 2005-09-01 2006-09-30
10 Corrigan, Scott M 58 CoSecCompany Secretary 2021-12-24 2022-05-05
11 de Souza, Adrian Michael M 54 CoSecCompany Secretary 2022-05-05
12 Lloyd, Elizabeth (1971) F 53 CoSecCompany Secretary 2016-01-01 2019-05-08

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