保诚(02378) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | WADHWANI Anil | Executive Director | CEO | 2023-02-25 | -- |
| 2 | SUESSMUTH-DYCKERHOFF Claudia | Non Executive Director | 2023-01-01 | -- | |
| 3 | BASU Arijit | Independent Non Executive Director | 2022-09-01 | -- | |
| 4 | SARTOREL George David | Independent Non Executive Director | 2022-01-14 | -- | |
| 5 | 蔡淑君 | Independent Non Executive Director | 2021-05-13 | -- | |
| 6 | 路明 | Independent Non Executive Director | 2021-05-13 | -- | |
| 7 | 王開源 | Independent Non Executive Director | 2021-05-13 | -- | |
| 8 | VADERA Shriti Vinodkant | Non Executive Director | Chairman | 2020-05-01 | -- |
| 9 | ANDERSON Jeremy David Bruce | Non Executive Director | 2020-01-01 | -- | |
| 10 | 葉約德 | Non Executive Director | 2019-09-02 | -- | |
| 11 | FALCON Michael Irving | Executive Director | 2019-01-07 | 2019-05-16 | |
| 12 | WICKER-MIURIN Jane Fields | Non Executive Director | 2018-09-03 | 2022-01-01 | |
| 13 | TURNER Stuart James | Executive Director | 2018-03-01 | 2023-01-01 | |
| 14 | FITZPATRICK Mark | Executive Director | CEO | 2017-07-17 | 2023-02-24 |
| 15 | WATJEN Thomas Ros | Non Executive Director | 2017-07-11 | 2023-05-25 | |
| 16 | LAW David John Alexander | Independent Non Executive Director | 2016-07-01 | -- | |
| 17 | RICHARDS Anne | Executive Director | 2016-06-07 | 2018-08-10 | |
| 18 | FOLEY John | Executive Director | 2016-01-19 | 2019-05-16 | |
| 19 | TURNER Jonathan Adair | Independent Non Executive Director | 2015-09-15 | 2019-05-16 | |
| 20 | LAW David John Alexander | Non Executive Director | 2015-09-15 | 2016-07-01 | |
| 21 | JAMES Penny | Executive Director | 2015-08-10 | 2017-09-30 | |
| 22 | WILKEY Tony Paul | Executive Director | 2015-06-01 | 2017-07-17 | |
| 23 | BOUEE Pierre-Olivier Marie Georges | Executive Director | 2014-04-01 | 2015-05-31 | |
| 24 | HUNT Jacqueline | Executive Director | 2013-09-05 | 2015-11-02 | |
| 25 | SCHROEDER Alice Davey | Independent Non Executive Director | 2013-06-10 | 2022-05-26 | |
| 26 | 黎定基 | Independent Non Executive Director | 2013-06-01 | 2022-05-26 | |
| 27 | REMNANT Philip John | Independent Non Executive Director | 2013-01-01 | 2023-05-25 | |
| 28 | NARGOLWALA Kaikhushru Shiavax | Independent Non Executive Director | 2012-01-01 | 2021-05-13 | |
| 29 | JOHNSTON Alexander Dewar Kerr | Independent Non Executive Director - A/F | 2012-01-01 | 2016-05-19 | |
| 30 | WELLS Michael Andrew | Executive Director | 2011-01-01 | 2022-03-31 | |
| 31 | FOLEY John William | Executive Director | 2011-01-01 | 2014-04-01 | |
| 32 | MANDUCA Paul Victor Falzon Sant | Independent Non Executive Director | Chairman | 2010-10-15 | 2021-01-01 |
| 33 | DAVIES Howard John | Independent Non Executive Director | 2010-10-15 | 2020-05-14 | |
| 34 | DEVEY Robert Alan | Executive Director | 2009-11-16 | 2013-09-05 | |
| 35 | NICANDROU Nicolaos Andreas | Executive Director | 2009-10-28 | 2019-05-16 | |
| 36 | MCGRATH Harvey Andrew | Independent Non Executive Director | Chairman | 2008-09-01 | 2012-07-02 |
| 37 | THIAM Cheick Tidjane | Executive Director | 2008-03-25 | 2015-05-31 | |
| 38 | GODBEHERE Ann Frances | Independent Non Executive Director - A/F | 2007-08-02 | 2017-05-18 | |
| 39 | STOWE Barry Lee | Executive Director | 2006-11-01 | 2018-12-31 | |
| 40 | TURNBULL Andrew | Independent Non Executive Director | 2006-05-18 | 2015-05-14 | |
| 41 | DADISETH Keki Bomi | Independent Non Executive Director | 2005-04-01 | 2013-05-01 | |
| 42 | GARRETT Michael William Oliver | Independent Non Executive Director | 2004-09-01 | 2013-08-31 | |
| 43 | ROSS James Hood | Independent Non Executive Director | 2004-05-06 | 2011-05-19 | |
| 44 | MACASKILL Bridget Ann | Independent Non Executive Director | 2003-09-01 | 2011-09-30 | |
| 45 | O'DONOVAN Kathleen Anne | Independent Non Executive Director | 2003-05-08 | 2012-03-31 | |
| 46 | MANNING Clark Preston | Executive Director | 2002-01-02 | 2011-01-01 | |
| 47 | MCLINTOCK Michael George Alexander | Executive Director | 2000-09-01 | 2016-06-06 |
