渣打集团(02888) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | YUEH Yi Chuang Linda | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | HUNT Jacqueline | Independent Non Executive Director | 2022-10-01 | -- | |
| 3 | LAWTHER Robin Ann | Independent Non Executive Director | 2022-07-01 | -- | |
| 4 | APTE Shirish Moreshwar | Independent Non Executive Director - A/F | 2022-05-04 | -- | |
| 5 | RAMOS Maria de Conceicao das Neves Calha | Independent Non Executive Director | 2021-01-01 | -- | |
| 6 | RIVETT Philip George | Independent Non Executive Director | 2020-05-06 | -- | |
| 7 | 鄧元鋆 | Independent Non Executive Director | 2019-06-12 | -- | |
| 8 | 唐家成 | Independent Non Executive Director | 2019-02-21 | -- | |
| 9 | OKONJO-IWEALA Ngozi | Independent Non Executive Director | 2017-11-01 | 2021-02-28 | |
| 10 | VIÑALS José | Independent Non Executive Director | Chairman | 2016-10-03 | -- |
| 11 | CONNER David Philbrick | Independent Non Executive Director | 2016-01-01 | -- | |
| 12 | WINTERS William Thomas | Executive Director | CEO | 2015-06-10 | -- |
| 13 | HUEY EVANS Gay | Independent Non Executive Director | 2015-04-01 | -- | |
| 14 | WHITBREAD Jasmine | Independent Non Executive Director | 2015-04-01 | 2023-05-03 | |
| 15 | HALFORD Andrew Nigel | Executive Director | 2014-07-01 | -- | |
| 16 | GROTE Byron Elmer | Independent Non Executive Director | 2014-07-01 | 2022-11-30 | |
| 17 | KHERAJ Naguib | Independent Non Executive Director | 2014-01-01 | 2022-04-30 | |
| 18 | HODGSON Mary Christine | Independent Non Executive Director | 2013-09-01 | 2022-09-01 | |
| 19 | CAMPBELL Michael Kurt | Independent Non Executive Director | 2013-06-18 | 2017-07-26 | |
| 20 | 張子欣 | Independent Non Executive Director | 2013-01-01 | 2020-03-25 | |
| 21 | BHATT Om Prakash | Independent Non Executive Director - A/F | 2013-01-01 | 2019-02-23 | |
| 22 | THUNELL Lars Henrik | Independent Non Executive Director | 2012-11-01 | 2016-01-31 | |
| 23 | EWING Margaret | Independent Non Executive Director | 2012-11-01 | 2014-01-31 | |
| 24 | SHANKAR Viswanathan | Executive Director | 2012-01-01 | 2015-04-30 | |
| 25 | LOWTH Simon Jonathan | Independent Non Executive Director | 2010-05-01 | 2016-07-31 | |
| 26 | 韓升洙 | Independent Non Executive Director | 2010-01-01 | 2019-02-23 | |
| 27 | BINDRA Jaspal Singh | Executive Director | 2010-01-01 | 2015-04-30 | |
| 28 | DELBRIDGE Richard | Independent Non Executive Director | 2010-01-01 | 2013-05-01 | |
| 29 | REES Alun Michael Guest | Executive Director | 2009-08-04 | 2016-04-30 | |
| 30 | PAYNTER John Gregor Hugh | Independent Non Executive Director | 2008-10-01 | 2014-12-31 | |
| 31 | BERTAMINI Stefano Paolo | Executive Director | 2008-06-01 | 2014-03-31 | |
| 32 | BULLOCK Gareth Richard | Executive Director | 2007-08-06 | 2010-05-01 | |
| 33 | PEACE John Wilfred | Independent Non Executive Director | Chairman | 2007-08-01 | 2016-12-01 |
| 34 | MITTAL Sunil Bharti | Independent Non Executive Director | 2007-08-01 | 2009-07-31 | |
| 35 | TURNER Jonathan Adair | Independent Non Executive Director | 2006-08-01 | 2008-09-19 | |
| 36 | GOODING Valerie Frances | Independent Non Executive Director | 2005-01-01 | 2013-05-01 | |
| 37 | STOCKEN Oliver Henry James | Independent Non Executive Director | 2004-06-01 | 2015-02-28 | |
| 38 | DUNDAS James Frederick Trevor | Independent Non Executive Director | 2004-03-15 | 2014-05-01 | |
| 39 | MARKLAND Ruth | Independent Non Executive Director | 2003-11-03 | 2015-12-31 | |
| 40 | SKINNER Paul David | Independent Non Executive Director | 2003-11-03 | 2015-12-31 | |
| 41 | SANDERSON Bryan Kaye | Executive Director | Chairman | 2002-12-09 | 2006-11-20 |
| 42 | MEDDINGS Richard Henry | Executive Director | 2002-11-16 | 2014-06-30 | |
| 43 | SANDS Peter Alexander | Executive Director | 2002-05-14 | 2015-06-10 | |
| 44 | MARKHAM Rudolph Harold Peter | Independent Non Executive Director - A/F | 2001-02-19 | 2014-05-01 | |
| 45 | DENOMA Michael Bernard | Executive Director | 2000-05-12 | 2008-06-01 | |
| 46 | NARGOLWALA Kaikhushru Shiavax | Executive Director | 1999-05-07 | 2007-09-06 | |
| 47 | DAVIES Evan Mervyn | Executive Director | CEO | 1997-12-16 | 2009-01-14 |
| 48 | 周松崗 | Independent Non Executive Director | 1997-02-24 | 2008-05-07 | |
| 49 | 何光平 | Independent Non Executive Director | 1996-10-22 | 2006-05-04 | |
| 50 | NORTON Hugh Edward | Independent Non Executive Director | 1995-08-07 | 2006-12-31 |
