HSBC HOLDINGS PLC

Company number 00617987

101 officers / 85 resignations

DE LA CROIX DE CASTRIES, Henri Reni Marie Augustin, Monsieur

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2016
• Resigned on: 28 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Group Finance Director

DUNN, Lydia Selina, Baroness

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 30 June 1992
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Executive Director

DURAN, Jose Luis

• Correspondence address: 22 Avenue De La Grande Armee, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2008
• Resigned on: 28 May 2010
• Nationality: Spanish
• Occupation: Company Director

ELDON, David Gordon

• Correspondence address: 19 Middle Gap Road, Hong Kong, Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1999
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Banker

EVANS, Jonathan Douglas, Sir

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 August 2013
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FABER, Joachim, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2012
• Resigned on: 20 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

FAIRHEAD, Rona Alison

• Correspondence address: 8 Canada Square, London, E14 5HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2004
• Resigned on: 22 April 2016
• Nationality: Britsh
• Country of residence: England
• Occupation: Chief Executive, Financial Tim

FASSBIND, Renato

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2013
• Resigned on: 1 September 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice Chairman, Swiss Re Ltd.

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 1995
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLINT, John Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 February 2018
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FLOCKHART, Alexander Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FUNG, William Kwok Lun

• Correspondence address: 30 A & B The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 May 1998
• Resigned on: 28 May 2010
• Nationality: Chinese
• Occupation: Group Managing Dir I

GEOGHEGAN, Michael Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

GIL DIAZ, Jose Francisco

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 January 2007
• Resigned on: 5 March 2007
• Nationality: Mexican
• Occupation: Economist

GOLDTHORPE, Brian Lees

• Correspondence address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 30 June 1992
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Director And Deputy Group Chief Executive

GRAY, John Malcolm

• Correspondence address: 19 Middle Gap Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker

GREEN, Stephen Keith

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1998
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GULLIVER, Stuart Thomson

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong, HONG KONG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2008
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: Hong Kong Sar
• Occupation: Executive Director And Group Chief Executive, Hsbc

HINTZE, Sharon

• Correspondence address: Bahnhofstrasse 6, Walchwil, 6318 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 2001
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Company Director

HOTUNG, Joseph Edward, Sir

• Correspondence address: 57 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 30 June 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Private Investor

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2005
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEBSON, Alan Wayne

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Group Chief Operating Officer

KEMP WELCH, John, Sir

• Correspondence address: Little Hallingbury Place, Bishops Stortford, Hertfordshire, CM22 7RE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 September 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Company Director

KNOX, Northrup Rand

• Correspondence address: 437 Buffalo Road, East Aurora, New York 14052, United States Of America
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 June 1992
• Resigned on: 15 December 1996
• Nationality: United States Citizen
• Occupation: Chairman

LAIDLAW, William Samuel Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEE, Hon Chiu

• Correspondence address: 2802 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 30 June 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Chairman And Managing Director

LEE, Irene Yun Lien

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2015
• Resigned on: 29 April 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chairman, Hysan Development Company Limited

LIAO, Donald Poon-Huai

• Correspondence address: 95a Kadoorie Avenue, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 30 June 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Architect

LIPSKY, John Phillip, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2012
• Resigned on: 20 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Economist

LOMAX, Janis Rachel

• Correspondence address: 8-14, Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 2008
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Economist

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 June 1992
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Iain James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 December 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MAITLAND SMITH, Geoffrey

• Correspondence address: 19 Hamilton Terrace, St Johns Wood, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 January 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chairman Sears Plc

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

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