AMERICAN EXPRESS BANK LTD

Company number FC001863

28 officers / 22 resignations

NORMAN, Stephen P.

• Correspondence address: 6 Highland Park Place, Rye, New York, 10580, U.S.A.
• Role: Secretary
• Appointed on: 31 December 1984
• Nationality: United States Of America

ADAMS, John L

• Correspondence address: 4011 Miramar, Dallas Texas, 75205, Usa
• Role: Director
• Date of birth: August 1944
• Appointed on: 25 May 1999
• Nationality: Usa
• Occupation: Businessman

HELFER, Ricki Tigert

• Correspondence address: 146 Central Park West, Apt. 8f, New York, New York
• Role: Director
• Date of birth: February 1945
• Appointed on: 21 May 2004
• Nationality: American
• Occupation: Independent Consultant

HOLMES, W Richard

• Correspondence address: 245 N. Maple Avenue, Greenwich, Ct, Usa
• Role: Director
• Date of birth: November 1952
• Appointed on: 25 July 2000
• Nationality: American
• Occupation: President

LANDSITTEL, David Lee

• Correspondence address: 760 Bryant Avenue, Winnetka, Illinois, 60093
• Role: Director
• Date of birth: March 1940
• Appointed on: 21 May 2004
• Nationality: American
• Occupation: Independent Consultant

QUINN, Stephen Donaldson

• Correspondence address: 559 West Road, New Canaan, Connecticut, 06840
• Role: Director
• Date of birth: May 1955
• Appointed on: 27 September 2004
• Nationality: American
• Occupation: Business Consultant

AKERSON, Daniel F

• Correspondence address: 1100 Mill Ridge, Mclean, 22102, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 May 1999
• Resigned on: 25 January 2000
• Nationality: Usa
• Occupation: Chairman

BOWSHER, Charles Arthur

• Correspondence address: 4503 Boxwood Road, Bethesda, Maryland 20816, Usa
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 27 January 1997
• Resigned on: 23 March 2004
• Nationality: Usa Citizen
• Occupation: Businessman

CHAPMAN JR, Alger B

• Correspondence address: 72 Eaton Place, London
• Role (Resigned): Director
• Appointed on: 30 December 1984
• Resigned on: 31 December 1986
• Nationality: American
• Occupation: Vice Chairman

CHENAULT, Kenneth

• Correspondence address: 65 Overlook Circle, New Rochelle, New York 10804
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 April 1997
• Resigned on: 28 April 2003
• Nationality: American
• Occupation: Chairman & Ceo, American Expre

CRACCHIOLO, James

• Correspondence address: 7 Harvest Lane, Tinton Falls, New Jersey 07724-3276, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 July 2000
• Resigned on: 27 April 2005
• Nationality: American
• Occupation: President

GOLUB, Harvey

• Correspondence address: 40 Oak Road, Saddle River, New Jersey 07548, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 24 September 1991
• Resigned on: 7 March 2001
• Nationality: American
• Occupation: President

HOENSHELL, R Craig

• Correspondence address: 420 East 54th Street, Apartmant 7g, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 September 1993
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Businessman

MACLAURY, Bruce K

• Correspondence address: 966 Swinks Hill Road, Maclean, Virginia, Usa, IRISH
• Role (Resigned): Director
• Appointed on: 30 December 1984
• Resigned on: 23 March 2004
• Nationality: American
• Occupation: President

MATSUKAWA, Michiya

• Correspondence address: 1-38-4 Takada, Todhima-Ku, Tokyo, Japan
• Role (Resigned): Director
• Appointed on: 30 December 1984
• Resigned on: 30 September 1986
• Nationality: Japanese
• Occupation: Advisor

ORSI, Vittorio

• Correspondence address: Alejandro Maria De Aguado, 2891/Pis04, Buenos Aires, Argentina
• Role (Resigned): Director
• Appointed on: 31 December 1986
• Resigned on: 25 March 2000
• Nationality: Italian
• Occupation: Director

PAPONE, Aldo

• Correspondence address: 280 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 23 July 1991
• Resigned on: 27 April 2005
• Nationality: American
• Occupation: Adviser

PAREKH, Vijay

• Correspondence address: 32 Winchester Drive, Scotch Plains, New Jersey 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 May 2001
• Resigned on: 21 May 2004
• Nationality: Usa
• Occupation: President

RYDER, Thomas O'Neal

• Correspondence address: 208 Wahackme Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 March 1996
• Resigned on: 28 April 1998
• Nationality: American
• Occupation: Businessman

SICINA, Robert

• Correspondence address: 34 White Oak Lane, Weston, Connecticut 06883, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 March 1995
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: Businessman

SMITH, Robert F

• Correspondence address: 101 Spring Hill Road, Fairfiels, Ct, Usa
• Role (Resigned): Director
• Appointed on: 31 December 1984
• Resigned on: 20 February 1991
• Nationality: American
• Occupation: Director

STANKARD, Francis Xavier

• Correspondence address: 10604 Grovernors Drive, Chappel Hills, Nc 27514, Usa
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 July 1992
• Resigned on: 23 March 2004
• Nationality: American
• Occupation: Businessman

STEIN, David Fred

• Correspondence address: 875 Park Avenue, New York, 10021, United States
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 December 1986
• Resigned on: 31 December 1986
• Nationality: America
• Occupation: Banker

STIEFLER, Jeffrey

• Correspondence address: 26 Andrew Farm Road, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 September 1993
• Resigned on: 30 September 1995
• Nationality: American
• Occupation: Businessman

THOMAN, G Richand

• Correspondence address: 52 East 72nd Street, New York, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 May 1989
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: President

WALLACE, Martha Redfield

• Correspondence address: 435 East 52nd Street, New York, Usa
• Role (Resigned): Director
• Appointed on: 31 December 1984
• Resigned on: 28 November 1989
• Nationality: American
• Occupation: Director

WARD, John Andrew

• Correspondence address: 525 East 80th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 January 1996
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Businessman

ZIMMER, Heinz D

• Correspondence address: 19 Route De La Capite, 1223 Cologny, Geneva, Switzerland
• Role (Resigned): Director
• Appointed on: 21 May 1987
• Resigned on: 24 May 1990
• Nationality: Swiss
• Occupation: Banker