STANDARD CHARTERED PLC

GROTE, Byron Elmer

Status:	Active
Appointed on:	Tuesday, 01 July 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	March 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

HALFORD, Andrew Nigel

Status:	Active
Appointed on:	Tuesday, 01 July 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HODGSON, Christine Mary

Status:	Active
Appointed on:	Sunday, 01 September 2013
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

HUEY EVANS, Gay

Status:	Active
Appointed on:	Wednesday, 01 April 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	July 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LAWTHER, Robin Ann

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RAMOS, Maria Da Conceicao Das Neves Calha

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	South African
Date of birth:	February 1959
Role:	Director
Occupation:	Company Director
Country of residence:	South Africa

RIVETT, Philip George

Status:	Active
Appointed on:	Wednesday, 06 May 2020
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TANG, David

Status:	Active
Appointed on:	Wednesday, 12 June 2019
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	February 1955
Role:	Director
Occupation:	Company Director
Country of residence:	China

TONG, Carlson

Status:	Active
Appointed on:	Thursday, 21 February 2019
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Company Director
Country of residence:	Hong Kong

VINALS INIGUEZ, Jose Maria

Status:	Active
Appointed on:	Monday, 03 October 2016
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Spanish
Date of birth:	June 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHITBREAD, Jasmine Mary

Status:	Active
Appointed on:	Wednesday, 01 April 2015
Correspondence address:	1 Basinghall Avenue, London, EC2V 5DD
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WINTERS, William Thomas

Status:	Active
Appointed on:	Wednesday, 10 June 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	September 1961
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	England

TURNER, Jonathan Adair, Lord

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Friday, 19 September 2008
Correspondence address:	2 Eldon Road, London, W8 5PU
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Company Director

EWING, Margaret

Status:	Not active
Appointed on:	Thursday, 01 November 2012
Resigned on:	Friday, 31 January 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	English
Date of birth:	March 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MITTAL, Sunil Bharti

Status:	Not active
Appointed on:	Wednesday, 01 August 2007
Resigned on:	Friday, 31 July 2009
Correspondence address:	19 Amrita Shergill Marg, Akshram, New Delhi, India, 110 003
Nationality:	Indian
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director

HAYMAN, Martin Heathcote

Status:	Not active
Resigned on:	Monday, 01 January 2001
Correspondence address:	12 Brookfield Park, London, NW5 1ER
Role:	Secretary

YIP, Kay Chun Katie

Status:	Not active
Appointed on:	Friday, 11 October 2002
Resigned on:	Monday, 02 August 2004
Correspondence address:	20c Winsome Park, 42 Conduit Road, Hong Kong, Hong Kong, FOREIGN
Role:	Secretary

SANDERSON, Bryan Kaye

Status:	Not active
Appointed on:	Monday, 09 December 2002
Resigned on:	Monday, 20 November 2006
Correspondence address:	40 Netherhall Gardens, Hampstead, London, NW3 5TP
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCFARLANE, John

Status:	Not active
Appointed on:	Tuesday, 29 June 1993
Resigned on:	Monday, 24 February 1997
Correspondence address:	27 Flask Walk, Hampstead, London, NW3 1HH
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Banker

MEDDINGS, Richard Henry

Status:	Not active
Appointed on:	Saturday, 16 November 2002
Resigned on:	Monday, 30 June 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom

BERTAMINI, Stefano Paolo

Status:	Not active
Appointed on:	Sunday, 01 June 2008
Resigned on:	Monday, 31 March 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Australian
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director

BULLOCK, Gareth Richard

Status:	Not active
Appointed on:	Monday, 06 August 2007
Resigned on:	Saturday, 01 May 2010
Correspondence address:	47 Kingston Lane, Teddington, Middlesex, TW11 9HN
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Group Executive Director
Country of residence:	United Kingdom

ARMSTRONG, Geoffrey James

Status:	Not active
Resigned on:	Saturday, 20 June 1992
Correspondence address:	151 The Broadway, London, SW19 1JQ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

BHATT, Om Prakash

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Saturday, 23 February 2019
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Indian
Date of birth:	March 1951
Role:	Director
Occupation:	Company Director
Country of residence:	India

HAN, Seung-Soo, Dr

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Saturday, 23 February 2019
Correspondence address:	1 Basinghall Avenue, London, England, England, EC2V 5DD
Nationality:	South Korean
Date of birth:	December 1936
Role:	Director
Occupation:	Company Director
Country of residence:	South Korea

STOCKEN, Oliver Henry James

Status:	Not active
Appointed on:	Tuesday, 01 June 2004
Resigned on:	Saturday, 28 February 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

REES, Alun Michael Guest

Status:	Not active
Appointed on:	Tuesday, 04 August 2009
Resigned on:	Saturday, 30 April 2016
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

KHERAJ, Naguib

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Saturday, 30 April 2022
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROWN, Charles Bennett

Status:	Not active
Appointed on:	Thursday, 01 September 2005
Resigned on:	Saturday, 30 September 2006
Correspondence address:	The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role:	Secretary

DENOMA, Michael Bernard

Status:	Not active
Appointed on:	Friday, 12 May 2000
Resigned on:	Sunday, 01 June 2008
Correspondence address:	33 Beechwood Drive, Singapore, Singapore, 738102
Nationality:	American
Date of birth:	April 1956
Role:	Director
Occupation:	Director

OKONJO-IWEALA, Ngozi

Status:	Not active
Appointed on:	Wednesday, 01 November 2017
Resigned on:	Sunday, 28 February 2021
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Nigerien
Date of birth:	June 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United States

NORTON, Hugh Edward

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Sunday, 31 December 2006
Correspondence address:	Manor Farm, Caple Lane Chew Stoke, Bristol, BS40 8YE
Nationality:	British
Date of birth:	June 1936
Role:	Director
Occupation:	Company Director
Country of residence:	England

THUNELL, Lars Henrik, Dr

Status:	Not active
Appointed on:	Thursday, 01 November 2012
Resigned on:	Sunday, 31 January 2016
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Swedish
Date of birth:	August 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United States

LOWTH, Simon

Status:	Not active
Appointed on:	Saturday, 01 May 2010
Resigned on:	Sunday, 31 July 2016
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	English
Date of birth:	September 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PEACE, John Wilfred, Sir

Status:	Not active
Appointed on:	Wednesday, 01 August 2007
Resigned on:	Thursday, 01 December 2016
Correspondence address:	Horseferry House Horseferry Road, London, United Kingdom, England And Wales, SW1P 2AW
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DUNDAS, James Frederick Trevor

Status:	Not active
Appointed on:	Monday, 15 March 2004
Resigned on:	Thursday, 01 May 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MARKHAM, Rudolph Harold Peter

Status:	Not active
Appointed on:	Monday, 19 February 2001
Resigned on:	Thursday, 01 May 2014
Correspondence address:	One Coleman Street, London, EC2R 5AA
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BRIMACOMBE, David John

Status:	Not active
Appointed on:	Tuesday, 18 March 2003
Resigned on:	Thursday, 01 September 2005
Correspondence address:	Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
Role:	Secretary

MACKRELL, Keith Ashley Victor

Status:	Not active
Resigned on:	Thursday, 02 May 2002
Correspondence address:	34 Inner Park Road, Wimbledon, London, SW19 6DD
Nationality:	British
Date of birth:	October 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HO, Kwon Ping

Status:	Not active
Appointed on:	Tuesday, 22 October 1996
Resigned on:	Thursday, 04 May 2006
Correspondence address:	36, King Albert Park, Singapore 598320, FOREIGN
Nationality:	Singaporean
Date of birth:	August 1952
Role:	Director
Occupation:	Company Director Executive Cha

BAILLIE, Robin Alexander Macdonald

Status:	Not active
Resigned on:	Thursday, 05 May 1994
Correspondence address:	13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Banker

BROWN, William Charles Langdon, Dr

Status:	Not active
Resigned on:	Thursday, 05 May 1994
Correspondence address:	Flat 4, 19 Inverness Terrace, London, W2 3JL
Nationality:	British
Date of birth:	September 1931
Role:	Director
Occupation:	Banker

CRAIG, John Egwin

Status:	Not active
Resigned on:	Thursday, 05 May 1994
Correspondence address:	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
Nationality:	British
Date of birth:	August 1932
Role:	Director
Occupation:	Company Director

WILLIAMS, Geoffrey Guy

Status:	Not active
Resigned on:	Thursday, 05 May 1994
Correspondence address:	Flat G 18 Eaton Square, London, SW1W 9DD
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Company Director

KELJIK, Christopher Avedis

Status:	Not active
Appointed on:	Friday, 07 May 1999
Resigned on:	Thursday, 05 May 2005
Correspondence address:	62a Flood Street, London, SW3 5TE
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Banker
Country of residence:	England

CORRIGAN, Scott David

Status:	Not active
Appointed on:	Friday, 24 December 2021
Resigned on:	Thursday, 05 May 2022
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role:	Secretary

GALPIN, Rodney Desmond

Status:	Not active
Resigned on:	Thursday, 06 May 1993
Correspondence address:	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
Nationality:	British
Date of birth:	February 1932
Role:	Director
Occupation:	Banker

OLSEN, Rodney James

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Thursday, 06 May 1999
Correspondence address:	1 Earle Street, Cremorne, Australia, New South Wales 2090
Nationality:	New Zealander
Date of birth:	November 1945
Role:	Director
Occupation:	Company Director

NARGOLWALA, Kaikhushru Shiavax

Status:	Not active
Appointed on:	Friday, 07 May 1999
Resigned on:	Thursday, 06 September 2007
Correspondence address:	11 White House Park, Singapore, 257630
Nationality:	Singaporean
Date of birth:	April 1950
Role:	Director
Occupation:	Banker
Country of residence:	Sinapore

AGNEW, Rudolph Joseph Ion, Sir

Status:	Not active
Resigned on:	Thursday, 08 May 1997
Correspondence address:	64 Eaton Terrace, London, SW1W 8TZ
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CHAN, Ronnie Chichung

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Thursday, 08 May 2003
Correspondence address:	14 Mount Kellett Road, House A5 The Peak, Hong Kong, FOREIGN
Nationality:	Usa
Date of birth:	December 1949
Role:	Director
Occupation:	Businessman

GILLAM, Patrick John, Sir

Status:	Not active
Resigned on:	Thursday, 08 May 2003
Correspondence address:	3 Saint Leonards Terrace, London, SW3 4QA
Nationality:	British
Date of birth:	April 1933
Role:	Director
Occupation:	Company Director

STENHAM, Anthony William Paul

Status:	Not active
Resigned on:	Thursday, 08 May 2003
Correspondence address:	4 The Grove, Highgate, London, N6 6JU
Nationality:	British
Date of birth:	January 1932
Role:	Director
Occupation:	Company Director

GREEN, Michael James

Status:	Not active
Appointed on:	Tuesday, 25 June 1996
Resigned on:	Thursday, 11 May 2000
Correspondence address:	The Hermitage High Street, Twyford, Winchester, Hampshire, SO21 1RG
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Banker

MELLOR, Amanda Jane

Status:	Not active
Appointed on:	Thursday, 09 May 2019
Resigned on:	Thursday, 23 December 2021
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role:	Secretary

WOOD, Peter Anthony

Status:	Not active
Appointed on:	Saturday, 01 May 1993
Resigned on:	Thursday, 24 February 2000
Correspondence address:	1 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Banker

BINDRA, Jaspal Singh

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Thursday, 30 April 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	Indian
Date of birth:	September 1960
Role:	Director
Occupation:	Ceo, Asia
Country of residence:	Hong Kong

SHANKAR, Viswanathan

Status:	Not active
Appointed on:	Sunday, 01 January 2012
Resigned on:	Thursday, 30 April 2015
Correspondence address:	Standard Chartered Bank Difc, Level 7, Difc Bur Dubai, Dubai, United Arab Emirates, 999
Nationality:	Singaporean
Date of birth:	February 1958
Role:	Director
Occupation:	Ceo, Europe, Middle East, Africa And Americas
Country of residence:	United Arab Emirates

AU, Alexander Siu Kee

Status:	Not active
Appointed on:	Monday, 15 June 1998
Resigned on:	Thursday, 30 July 1998
Correspondence address:	Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
Nationality:	British Citizen
Date of birth:	November 1946
Role:	Director
Occupation:	Banker

ENLOW, Fred Clark

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Thursday, 31 August 2000
Correspondence address:	118 Cairnhill Road, Singapore, Singapore, 229703, FOREIGN
Nationality:	American
Date of birth:	April 1940
Role:	Director
Occupation:	Banker

DURBIN, Annemarie Verna Florence

Status:	Not active
Appointed on:	Tuesday, 11 September 2007
Resigned on:	Thursday, 31 December 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British New Zealand
Role:	Secretary

MARKLAND, Ruth

Status:	Not active
Appointed on:	Monday, 03 November 2003
Resigned on:	Thursday, 31 December 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Company Director

SKINNER, Paul David

Status:	Not active
Appointed on:	Monday, 03 November 2003
Resigned on:	Thursday, 31 December 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

CLARE, Barry

Status:	Not active
Appointed on:	Monday, 31 July 2000
Resigned on:	Thursday, 31 July 2003
Correspondence address:	18 Valley Road, West Bridgford, Nottingham, NG2 6HG
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Director

MOIR, David George

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Tuesday, 11 May 2004
Correspondence address:	Oak Cottage, 41 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Banker

ROBINS, Ralph Harry, Sir

Status:	Not active
Resigned on:	Tuesday, 11 May 2004
Correspondence address:	Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
Nationality:	British
Date of birth:	June 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STEWARTBY, Bernard Harold Ian Halley, Lord

Status:	Not active
Resigned on:	Tuesday, 11 May 2004
Correspondence address:	Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Company Director

BURNS, Clive

Status:	Not active
Appointed on:	Wednesday, 01 November 2006
Resigned on:	Tuesday, 11 September 2007
Correspondence address:	The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role:	Secretary

BENTLEY, Gordon Andrew

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Tuesday, 18 March 2003
Correspondence address:	7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role:	Secretary

BROUGHAM, David Peter, The Hon

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Tuesday, 21 April 1998
Correspondence address:	The Penthouse, 37 F The Albany 1 Albany Road, Mid Levels, Hong Kong
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Banker

ORSICH, Alan

Status:	Not active
Resigned on:	Tuesday, 23 November 1993
Correspondence address:	5 Cary Walk, Radlett, Hertfordshire, WD7 8AP
Nationality:	British
Date of birth:	November 1933
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SAYERS, Ian Lawrence

Status:	Not active
Appointed on:	Tuesday, 27 July 1993
Resigned on:	Tuesday, 24 May 1994
Correspondence address:	Flat 1, 78 Gloucester Street, London, SW1V 4EE
Role:	Secretary

KENNY, Peter Nigel, Dr

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Tuesday, 30 April 2002
Correspondence address:	18 Furlong Road, London, N7 8LS
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

PAILLART, Philippe Marcel Etienne

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Tuesday, 30 June 1998
Correspondence address:	2 Gallop Road, Singapore, Singapore, 1025
Nationality:	French
Date of birth:	June 1951
Role:	Director
Occupation:	Company Director

CASTLEMAN, Christopher Norman Anthony

Status:	Not active
Resigned on:	Tuesday, 31 July 2001
Correspondence address:	Tofte Manor, Souldrop Road, Sharnbrook, Bedfordshire, MK44 1HH
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Banker

DELBRIDGE, Richard

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Wednesday, 01 May 2013
Correspondence address:	1 Basinghall Avenue, London, England, England, EC2V 5DD
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GOODING, Valerie Frances

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Wednesday, 01 May 2013
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RUDDER, Paul Nigel Millsum

Status:	Not active
Resigned on:	Wednesday, 06 January 1993
Correspondence address:	Pippins, Hempstead, Saffron Walden, Essex, CB10 2PA
Nationality:	British
Date of birth:	November 1929
Role:	Director
Occupation:	Company Director

CHOW, Chung Kong, Sir

Status:	Not active
Appointed on:	Monday, 24 February 1997
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	Flat A 26 F, Century Tower One, Hong Kong, No.1 Tregunter Path
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Director

LLOYD, Elizabeth Ann

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Wednesday, 08 May 2019
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role:	Secretary

SANDS, Peter Alexander

Status:	Not active
Appointed on:	Tuesday, 14 May 2002
Resigned on:	Wednesday, 10 June 2015
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	England

DAVIES, Evan Mervyn

Status:	Not active
Appointed on:	Tuesday, 16 December 1997
Resigned on:	Wednesday, 14 January 2009
Correspondence address:	1 Drayton Gardens, London, SW10 9RY
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Director

CHEUNG, Louis Chi-Yan

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Wednesday, 25 March 2020
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Hong Kong

CAMPBELL, Kurt Michael, Dr

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Wednesday, 26 July 2017
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	American
Date of birth:	August 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United States

TALWAR, Gurvirendra Singh

Status:	Not active
Appointed on:	Tuesday, 22 April 1997
Resigned on:	Wednesday, 28 November 2001
Correspondence address:	19 Phillimore Place, London, W8 7BY
Nationality:	Indian
Date of birth:	March 1948
Role:	Director
Occupation:	Banker
Country of residence:	England

STEIN, Richard Jonathan Beaver

Status:	Not active
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	57 Deansway, East Finchley, London, N2 0HX
Nationality:	British
Date of birth:	December 1934
Role:	Director
Occupation:	Finance Director

WILLIAMSON, George Malcolm

Status:	Not active
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Company Director

PAYNTER, John Gregor Hugh

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom