HSBC HOLDINGS PLC

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

• ELHEDERY, Georges Bahjat  ACTIVE
• Role: Director
• Appointed on: 01 Jan 2023
• Country of Residence: United Kingdom
• Date of birth: March 1974
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FAIRBAIRN, Carolyn Julie, Dame  ACTIVE
• Role: Director
• Appointed on: 01 Sep 2021
• Country of Residence: United Kingdom
• Date of birth: December 1960
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FORESE, James Anthony  ACTIVE
• Role: Director
• Appointed on: 01 May 2020
• Country of Residence: United States
• Date of birth: February 1963
• Address: 8, Canada Square, London, E14 5HQ

• GUGGENHEIMER, Steven Craig  ACTIVE
• Role: Director
• Appointed on: 01 May 2020
• Country of Residence: United States
• Date of birth: May 1965
• Address: 8, Canada Square, London, E14 5HQ

• KAUR, Manveen, Ms.  ACTIVE
• Role: Director
• Appointed on: 01 Jan 2025
• Country of Residence: United Kingdom
• Date of birth: January 1964
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MEADE KURIBRENA, Jose Antonio, Dr.  ACTIVE
• Role: Director
• Appointed on: 01 Mar 2019
• Country of Residence: Mexico
• Date of birth: February 1969
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• MEDDINGS, Richard Henry, Mr.  ACTIVE
• Role: Director
• Appointed on: 08 May 2026
• Country of Residence: United Kingdom
• Date of birth: March 1958
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MORPARIA, Kalpana Jaisingh  ACTIVE
• Role: Director
• Appointed on: 01 Mar 2023
• Country of Residence: India
• Date of birth: May 1949
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MURRAY, Eileen K, Ms.  ACTIVE
• Role: Director
• Appointed on: 01 Jul 2020
• Country of Residence: United States
• Date of birth: March 1958
• Address: 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

• NELSON, Brendan Robert  ACTIVE
• Role: Director
• Appointed on: 01 Sep 2023
• Country of Residence: United Kingdom
• Date of birth: July 1949
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• TEO, Swee Lian, Ms.  ACTIVE
• Role: Director
• Appointed on: 01 Oct 2023
• Country of Residence: Singapore
• Date of birth: September 1959
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• ASHDOWN, Hannah Claire, Mrs.  RESIGNED
• Role: Secretary
• Appointed on: 17 Oct 2022
• Resigned on: 31 Dec 2025
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• BARBER, Ralph Gordon  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 30 Jun 2013
• Address: 8 Canada Square, London, E14 5HQ

• GRAY, Richard John Harrison, Mr.  RESIGNED
• Role: Secretary
• Appointed on: 19 Apr 2019
• Resigned on: 04 Nov 2019
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• MATHEWS, Benedict John Spurway  RESIGNED
• Role: Secretary
• Appointed on: 01 Jul 2013
• Resigned on: 18 Apr 2019
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• TAYLOR, Aileen Norma, Mrs.  RESIGNED
• Role: Secretary
• Appointed on: 04 Nov 2019
• Resigned on: 31 Dec 2025
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• ALDINGER, William Frederick  RESIGNED
• Role: Director
• Appointed on: 25 Apr 2003
• Resigned on: 29 Apr 2005
• Date of birth: June 1947
• Address: 280 South Green Bay Road, Lake Forest, Illinois 60045, Usa

• AMEEN, Phillip David  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2015
• Resigned on: 20 Apr 2018
• Country of Residence: United States
• Date of birth: March 1948
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• ASHER, Bernard Harry  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Feb 1998
• Country of Residence: United Kingdom
• Date of birth: March 1936
• Address: 3 Montpelier Square, London, SW7 1JT

• BOND, John Reginald Hartnell, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 26 May 2006
• Date of birth: July 1941
• Address: 8 Canada Square, London, E14 5HQ

• BUTLER, Frederick Edward Robin, Lord  RESIGNED
• Role: Director
• Appointed on: 02 May 1998
• Resigned on: 30 May 2008
• Country of Residence: United Kingdom
• Date of birth: January 1938
• Address: The Masters Lodgings, Unversity College, Oxford, Oxon, OX1 4BH

• CASEY, Kathleen Louise  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2014
• Resigned on: 24 Apr 2020
• Country of Residence: United States
• Date of birth: April 1966
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• CATZ, Safra Ada  RESIGNED
• Role: Director
• Appointed on: 01 May 2008
• Resigned on: 31 Dec 2015
• Date of birth: December 1961
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• CH'IEN, Kuo Fung Raymond, Dr  RESIGNED
• Role: Director
• Appointed on: 02 May 1998
• Resigned on: 25 May 2007
• Date of birth: January 1952
• Address: 11a Braga Circuit, Kowloon, Hong Kong Sar

• CHA, Laura May-Lung  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2011
• Resigned on: 28 May 2021
• Country of Residence: Hong Kong
• Date of birth: December 1949
• Address: Hsbc Building Level 35, 1 Queen's Road, Central, Hong Kong

• CHENG, Vincent Hoi Chuen  RESIGNED
• Role: Director
• Appointed on: 01 Feb 2008
• Resigned on: 27 May 2011
• Country of Residence: Hong Kong
• Date of birth: July 1948
• Address: House, J, Bauhinia Garden 42 Chung Hom Kok Road, Chung Hom Kok, Hong Kong, Hong Kong

• CHEUNG, Marvin Kin Tung  RESIGNED
• Role: Director
• Appointed on: 01 Feb 2009
• Resigned on: 01 Aug 2014
• Date of birth: August 1947
• Address: 8, Canada Square, London, E14 5HQ

• COMEY, James Brien  RESIGNED
• Role: Director
• Appointed on: 04 Mar 2013
• Resigned on: 04 Sep 2013
• Country of Residence: United States
• Date of birth: December 1960
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• CONNOLLY, Denys Eamonn  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 May 2001
• Date of birth: December 1931
• Address: 17 Shek O, Hong Kong, FOREIGN

• COOMBE, John David  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2005
• Resigned on: 23 May 2014
• Country of Residence: United Kingdom
• Date of birth: March 1945
• Address: 8 Canada Square, London, E14 5HQ

• DALTON, William Robert Patrick  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1998
• Resigned on: 28 May 2004
• Date of birth: December 1943
• Address: 7 Cambridge Place, London, W8 5PB

• DE CROISSET, Charles Francis Wiener  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2000
• Resigned on: 27 Feb 2004
• Date of birth: September 1943
• Address: 31 Rue De Bellechasse, Paris, 75007, FOREIGN, France

• DE LA CROIX DE CASTRIES, Henri Reni Marie Augustin, Monsieur  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2016
• Resigned on: 28 May 2021
• Country of Residence: France
• Date of birth: August 1954
• Address: 8, Canada Square, London, E14 5HQ

• DELBRIDGE, Richard  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1993
• Resigned on: 30 Nov 1995
• Date of birth: May 1942
• Address: 48 Downshire Hill, London, NW3 1NX

• DUNN, Lydia Selina, Baroness  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 May 2008
• Date of birth: February 1940
• Address: 8 Canada Square, London, E14 5HQ

• DURAN, Jose Luis  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2008
• Resigned on: 28 May 2010
• Date of birth: November 1964
• Address: 22 Avenue De La Grande Armee, 75017 Paris, FOREIGN, France

• ELDON, David Gordon  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1999
• Resigned on: 27 May 2005
• Date of birth: October 1945
• Address: 19 Middle Gap Road, Hong Kong, Sar, FOREIGN

• EVANS, Jonathan Douglas, Sir  RESIGNED
• Role: Director
• Appointed on: 06 Aug 2013
• Resigned on: 12 Apr 2019
• Country of Residence: United Kingdom
• Date of birth: February 1958
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FABER, Joachim, Dr  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2012
• Resigned on: 20 Apr 2018
• Country of Residence: Germany
• Date of birth: May 1950
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FAIRHEAD, Rona Alison  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2004
• Resigned on: 22 Apr 2016
• Country of Residence: England
• Date of birth: August 1961
• Address: 8, Canada Square, London, E14 5HW

• FASSBIND, Renato  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2013
• Resigned on: 01 Sep 2014
• Country of Residence: Switzerland
• Date of birth: April 1955
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FLINT, Douglas Jardine  RESIGNED
• Role: Director
• Appointed on: 01 Dec 1995
• Resigned on: 30 Sep 2017
• Country of Residence: United Kingdom
• Date of birth: July 1955
• Address: 8 Canada Square, London, E14 5HQ

• FLINT, John Michael  RESIGNED
• Role: Director
• Appointed on: 21 Feb 2018
• Resigned on: 05 Aug 2019
• Country of Residence: England
• Date of birth: June 1968
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• FLOCKHART, Alexander Andrew  RESIGNED
• Role: Director
• Appointed on: 01 May 2008
• Resigned on: 31 Jul 2012
• Country of Residence: England
• Date of birth: December 1951
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• FUNG, William Kwok Lun  RESIGNED
• Role: Director
• Appointed on: 02 May 1998
• Resigned on: 28 May 2010
• Date of birth: February 1949
• Address: 30 A & B The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN

• GEOGHEGAN, Michael Francis  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2004
• Resigned on: 31 Dec 2010
• Country of Residence: Hong Kong
• Date of birth: October 1953
• Address: 8 Canada Square, London, E14 5HQ

• GIL DIAZ, Jose Francisco  RESIGNED
• Role: Director
• Appointed on: 02 Jan 2007
• Resigned on: 05 Mar 2007
• Date of birth: September 1943
• Address: 8 Canada Square, London, E14 5HQ

• GODBEHERE, Ann Frances, Ms.  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2023
• Resigned on: 08 May 2026
• Country of Residence: United Kingdom
• Date of birth: April 1955
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• GOLDTHORPE, Brian Lees  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 18 Sep 1992
• Date of birth: June 1933
• Address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

• GRAY, John Malcolm  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 May 1996
• Date of birth: July 1934
• Address: 19 Middle Gap Road, The Peak, Hong Kong

• GREEN, Stephen Keith  RESIGNED
• Role: Director
• Appointed on: 01 Mar 1998
• Resigned on: 03 Dec 2010
• Country of Residence: United Kingdom
• Date of birth: November 1948
• Address: 8 Canada Square, London, E14 5HQ

• GULLIVER, Stuart Thomson  RESIGNED
• Role: Director
• Appointed on: 01 May 2008
• Resigned on: 20 Feb 2018
• Country of Residence: Hong Kong Sar
• Date of birth: March 1959
• Address: 1, Queen's Road Central, Hong Kong, HONG KONG, Hong Kong

• HINTZE, Sharon  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2001
• Resigned on: 25 May 2007
• Date of birth: September 1944
• Address: Bahnhofstrasse 6, Walchwil, 6318 Switzerland, FOREIGN

• HOTUNG, Joseph Edward, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 May 1998
• Date of birth: May 1930
• Address: 57 Onslow Square, London, SW7 3LR

• HUGHES-HALLETT, James Wyndham John  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2005
• Resigned on: 23 May 2014
• Country of Residence: United Kingdom
• Date of birth: September 1949
• Address: 8 Canada Square, London, E14 5HQ

• JEBSON, Alan Wayne  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2000
• Resigned on: 26 May 2006
• Date of birth: September 1949
• Address: 8 Canada Square, London, E14 5HQ

• KEMP WELCH, John, Sir  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2000
• Resigned on: 26 May 2006
• Date of birth: March 1936
• Address: Little Hallingbury Place, Bishops Stortford, Hertfordshire, CM22 7RE

• KNOX, Northrup Rand  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Dec 1996
• Date of birth: December 1928
• Address: 437 Buffalo Road, East Aurora, New York 14052, United States Of America

• LAIDLAW, William Samuel Hugh  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2008
• Resigned on: 28 Apr 2017
• Country of Residence: United Kingdom
• Date of birth: January 1956
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• LEE, Hon Chiu  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 May 1993
• Date of birth: February 1929
• Address: 2802 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN

• LEE, Irene Yun Lien  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2015
• Resigned on: 29 Apr 2022
• Country of Residence: Hong Kong
• Date of birth: August 1953
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• LIAO, Donald Poon-Huai  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 24 Feb 1995
• Date of birth: October 1929
• Address: 95a Kadoorie Avenue, Kowloon, Hong Kong

• LIPSKY, John Phillip, Dr  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2012
• Resigned on: 20 Apr 2018
• Country of Residence: United States
• Date of birth: February 1947
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• LOMAX, Janis Rachel  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2008
• Resigned on: 28 Apr 2017
• Country of Residence: England
• Date of birth: July 1945
• Address: 8-14, Canada Square, London, E14 5HQ, United Kingdom

• MACKAY, Charles Dorsey  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 May 1998
• Country of Residence: England
• Date of birth: April 1940
• Address: 8 Alexander Square, London, SW3 2AY

• MACKAY, Iain James  RESIGNED
• Role: Director
• Appointed on: 03 Dec 2010
• Resigned on: 31 Dec 2018
• Country of Residence: United Kingdom
• Date of birth: October 1961
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MAITLAND SMITH, Geoffrey  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1993
• Resigned on: 31 May 1996
• Date of birth: February 1933
• Address: 19 Hamilton Terrace, St Johns Wood, London, NW8 9RE

• MARSHALL, Colin Marsh, Lord  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1993
• Resigned on: 28 May 2004
• Country of Residence: United Kingdom
• Date of birth: November 1933
• Address: 21 Montpelier Square, London, SW7 1JR

• MILLER, Heidi  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2014
• Resigned on: 28 May 2021
• Country of Residence: United States
• Date of birth: May 1953
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MILLER SMITH, Charles  RESIGNED
• Role: Director
• Appointed on: 22 Mar 1996
• Resigned on: 31 Dec 2001
• Country of Residence: England
• Date of birth: November 1939
• Address: 60 Chester Row, London, SW1W 8JP

• MOFFAT, Brian Scott, Sir  RESIGNED
• Role: Director
• Appointed on: 27 Mar 1998
• Resigned on: 30 May 2008
• Date of birth: January 1939
• Address: 8 Canada Square, London, E14 5HQ

• MOODY STUART, Mark, Sir  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2001
• Resigned on: 28 May 2010
• Date of birth: September 1940
• Address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL

• MORGAN, Gwyn  RESIGNED
• Role: Director
• Appointed on: 01 Oct 2006
• Resigned on: 25 May 2012
• Date of birth: November 1945
• Address: 8 Canada Square, London, E14 5HQ

• MOSES, Menasey Marc  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2014
• Resigned on: 31 Dec 2019
• Country of Residence: United Kingdom
• Date of birth: November 1957
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• MUROFUSHI, Minoru  RESIGNED
• Role: Director
• Appointed on: 10 Jul 1992
• Resigned on: 31 May 2002
• Date of birth: September 1931
• Address: 9-17- 6 Chome Matsubara, Setagaya-Ku, Tokyo, Japan

• MURTHY, Narayana  RESIGNED
• Role: Director
• Appointed on: 01 May 2008
• Resigned on: 31 Dec 2012
• Date of birth: August 1946
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• NEWTON, Charles Wilfrid, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 May 1999
• Date of birth: December 1928
• Address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ

• NEWTON, Stewart Worth  RESIGNED
• Role: Director
• Appointed on: 27 Sep 2002
• Resigned on: 10 Oct 2008
• Country of Residence: United Kingdom
• Date of birth: October 1941
• Address: Hsbc, 8 Canada Square, London, Middlesex, E14 5HQ

• NISH, David Thomas  RESIGNED
• Role: Director
• Appointed on: 01 May 2016
• Resigned on: 03 May 2024
• Country of Residence: Scotland
• Date of birth: May 1960
• Address: Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

• PEARSE, Brian Gerald, Sir  RESIGNED
• Role: Director
• Appointed on: 10 Jul 1992
• Resigned on: 31 Mar 1994
• Date of birth: August 1933
• Address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

• PURVES, William, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 May 1998
• Country of Residence: England
• Date of birth: December 1931
• Address: 100 Ebury Mews, London, SW1W 9NX

• QUINN, Noel Paul  RESIGNED
• Role: Director
• Appointed on: 05 Aug 2019
• Resigned on: 02 Sep 2024
• Country of Residence: United Kingdom
• Date of birth: January 1962
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• REICHARDT, Carl Edwin  RESIGNED
• Role: Director
• Appointed on: 22 Mar 1996
• Resigned on: 31 May 2002
• Date of birth: July 1931
• Address: 8 West Shore Road, Bevedere California 94920, America

• RICH, Nigel Mervyn Sutherland  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1992
• Date of birth: October 1945
• Address: 11 Shek O, Hong Kong, FOREIGN

• ROBERTSON, Simon Manwaring, Sir  RESIGNED
• Role: Director
• Appointed on: 03 Jan 2006
• Resigned on: 22 Apr 2016
• Country of Residence: United Kingdom
• Date of birth: March 1941
• Address: 8 Canada Square, London, E14 5HQ

• SOHMEN, Helmut, Doctor  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 May 2007
• Date of birth: December 1939
• Address: Bergesen Worldwide Gas Asa, Drammensveien 106, N-0273, Oslo, Norway

• STEVENSON, Ewen James, Mr.  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2019
• Resigned on: 31 Dec 2022
• Country of Residence: United Kingdom
• Date of birth: April 1966
• Address: 8 Canada Square, London, E14 5HQ, United Kingdom

• STRICKLAND, John Estmond  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1998
• Date of birth: October 1939
• Address: 19 Middle Gap Road, The Peak, Hong Kong

• SWAINE, John Joseph  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1992
• Date of birth: April 1932
• Address: 506c Queens Garden, 9 Old Peak Road, Hong Kong, FOREIGN

• SWIRE, Adrian Christopher, Sir  RESIGNED
• Role: Director
• Appointed on: 24 Feb 1995
• Resigned on: 31 May 2002
• Country of Residence: United Kingdom
• Date of birth: February 1932
• Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

• SYMONDS, Jonathan Richard  RESIGNED
• Role: Director
• Appointed on: 14 Apr 2014
• Resigned on: 18 Feb 2020
• Country of Residence: United Kingdom
• Date of birth: February 1959
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• TAI, Jackson Peter  RESIGNED
• Role: Director
• Appointed on: 12 Sep 2016
• Resigned on: 05 May 2023
• Country of Residence: United States
• Date of birth: August 1950
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• TAYLOR, Carole Sandra  RESIGNED
• Role: Director
• Appointed on: 27 Sep 2002
• Resigned on: 14 Mar 2005
• Date of birth: November 1945
• Address: 1710 Bayshore Drive, Apt 2200, Vancouver, British Columbia V6g 3g4, Canada

• THORNTON, John Lawson  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2008
• Resigned on: 24 May 2013
• Date of birth: January 1954
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom

• TUCKER, Mark Edward  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2017
• Resigned on: 30 Sep 2025
• Country of Residence: United Kingdom
• Date of birth: December 1957
• Address: Hsbc, 8 Canada Square, Canary Wharf, London, England, E14 5HQ, England

• VAN DER MEER MOHR, Pauline Francoise Marie  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2015
• Resigned on: 29 Apr 2022
• Country of Residence: Netherlands
• Date of birth: February 1960
• Address: 8, Canada Square, London, E14 5HQ, United Kingdom