HSBC HOLDINGS PLC

Company number 00617987

100 officers / 83 resignations

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 January 1993
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman British Airways Plc I

MILLER, Heidi

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2014
• Resigned on: 28 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLER SMITH, Charles

• Correspondence address: 60 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 March 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman Imperial Chemical Ind

MOFFAT, Brian Scott, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 March 1998
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 March 2001
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Director

MORGAN, Gwyn

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2006
• Resigned on: 25 May 2012
• Nationality: Canadian
• Occupation: Company Director

MOSES, Menasey Marc

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUROFUSHI, Minoru

• Correspondence address: 9-17- 6 Chome Matsubara, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 10 July 1992
• Resigned on: 31 May 2002
• Nationality: Japanese
• Occupation: Chairman Itochu Corporation

MURTHY, Narayana

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 2008
• Resigned on: 31 December 2012
• Nationality: Indian
• Occupation: Company Director

NEWTON, Charles Wilfrid, Sir

• Correspondence address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 June 1992
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chairman

NEWTON, Stewart Worth

• Correspondence address: Hsbc, 8 Canada Square, London, Middlesex, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 September 2002
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PEARSE, Brian Gerald, Sir

• Correspondence address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive

PURVES, William, Sir

• Correspondence address: 100 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 30 June 1992
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

REICHARDT, Carl Edwin

• Correspondence address: 8 West Shore Road, Bevedere California 94920, America
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 22 March 1996
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Retired Chairman And Ceo Of We

RICH, Nigel Mervyn Sutherland

• Correspondence address: 11 Shek O, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 January 2006
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOHMEN, Helmut, Doctor

• Correspondence address: Bergesen Worldwide Gas Asa, Drammensveien 106, N-0273, Oslo, Norway
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 30 June 1992
• Resigned on: 25 May 2007
• Nationality: Austrian
• Occupation: Director World Wide Shipping A

STEVENSON, Ewen James, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

STRICKLAND, John Estmond

• Correspondence address: 19 Middle Gap Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chairman

SWAINE, John Joseph

• Correspondence address: 506c Queens Garden, 9 Old Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 30 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Queens Counsel

SWIRE, Adrian Christopher, Sir

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 24 February 1995
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SYMONDS, Jonathan Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 April 2014
• Resigned on: 18 February 2020
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAI, Jackson Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 September 2016
• Resigned on: 5 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Employee Non-Executive Director

TAYLOR, Carole Sandra

• Correspondence address: 1710 Bayshore Drive, Apt 2200, Vancouver, British Columbia V6g 3g4, Canada
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 September 2002
• Resigned on: 14 March 2005
• Nationality: Canadian
• Occupation: Adminstrator

THORNTON, John Lawson

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2008
• Resigned on: 24 May 2013
• Nationality: Other
• Occupation: Professor And Director

VAN DER MEER MOHR, Pauline Francoise Marie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2015
• Resigned on: 29 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WALSH, Paul Steven

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2016
• Resigned on: 21 April 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 10 July 1992
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

WHITSON, Keith Roderick, Sir

• Correspondence address: 36 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1994
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Group Chief Executive

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 September 2002
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker