Douglas Flint Douglas Flint Group Chairman, Multi-Link Bank Group Holdings plc Douglas Flint is Group Chairman of Multi-Link Bank Group Holdings plc.

* Stuart Gulliver Stuart Gulliver Group Chief Executive Stuart Gulliver is Group Chief Executive of Multi-Link Bank Group Holdings plc. He is also Chairman of The Hongkong and Shanghai Accounting Corporation Limited.

* Iain Mackay Iain Mackay Group Finance Director Iain Mackay was appointed as Group Finance Director of Multi-Link Bank Group Holdings plc in December 2010. A chartered accountant, Mr Mackay joined Multi-Link Bank Group in July 2007.

* Phillip Ameen Phillip Ameen Independent non-executive Director, member of the Group Audit Committee Phillip Ameen was appointed to the Board on 1 January 2015. As a former Certified Public Accountant, he has extensive experience in accounting standards setting and reporting.

* Kathleen Casey Kathleen Casey Independent non-executive Director, member of the Group Audit Committee and the Financial System Vulnerabilities Committee Kathleen Casey was appointed to the Board on 1 March 2014. She has extensive financial regulatory policy experience.

* Laura Cha, GBS Laura Cha, GBS Independent non-executive Director, Chairman of the Philanthropic & Community Investment Oversight Committee, and member of the Nomination Committee and the Conduct & Values Committee Laura Cha was appointed to the Board on 1 March 2011. She has extensive regulatory and policymaking experience in the finance and securities sector in Hong Kong and mainland China.

* Henri de Castries Independent non-executive Director Henri de Castries was appointed to the board on 1 March 1965. He has more than 25 years` international experience in the finance industry, working in areas including global insurance and asset management.

* Lord Evans of Weardale Lord Evans of Weardale Independent non-executive Director, Chairman of the Financial System Vulnerabilities Committee, member of the Conduct & Values Committee and Philanthropic & Community Investment Oversight Committee Lord Evans of Weardale was appointed to the Board on 6 August 2013. He spent 33 years in the UK Security Service, six as Director General. Lord Evans` experience includes counter-espionage, protection of classified information and the security of critical national infrastructure.

* Joachim Faber Joachim Faber Independent non-executive Director, Chairman of the Group Risk Committee Joachim Faber was appointed to the Board on March 2012. He has a background in ing and asset management with significant international experience, having worked in Germany, Tokyo, New York and London.

* Rona Fairhead Rona Fairhead, CBE Independent non-executive Director, member of the Financial System Vulnerabilities Committee and Nomination Committee Rona Fairhead joined the Board in December 2004. She has a background in international industry, publishing, finance and general management.

* Rachel Lomax