BOS (Shared Appreciation Mrtg) No.1 (43KM) Board of Directors | Ticker

/Equities/XLON/43KM/Directors

BOS (Shared Appreciation Mrtg) No.1 Directors

/Equities/XLON/43KM/Directors

BOS (Shared Appreciation Mrtg) No.1 Directors

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hampton

Chairman

–

Charlie Nunn

Group Chief Executive

–

William Chalmers

Chief Financial Officer

–

Sarah Legg

CFO

–

David Smith

Group Chief Operating Officer

–

Sian Williams

Group Chief Operating Officer

–

Sabina Khan

Group Chief Information Officer

–

Fiona Cannon

Group Chief People Officer

–

Harmeen Mehta

Chief Information Officer

–

Brendan Nelson

Group Chief Risk Officer

–

James Hewish

Group Chief Risk Officer

–

Fiona Gallagher

Group Chief People Officer

–

David Pugh

Group Chief Information Officer

–

Cathy Turner

Group Chief Risk Officer

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nathan Bostock

Non-Executive Director

–

Chris Vogelzang

Non-Executive Director

–

Amanda Mackenzie

Non-Executive Director

–

Stuart Sinclair

Group General Counsel and Company Secretary

–

Catherine Woods

Group General Counsel and Company Secretary

–

James Hewek

Group General Counsel and Company Secretary

–

Alison Elizabeth Mulholland

Secretary

6 yrs 8 mos

Carolyne Emily Gregory

Director

2 yrs 1 mosAge: 43British

Zack Ellis

Director

1 yrs 2 mosAge: 35British

Jacques Lodewickus Bezuidenhout

Director

11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hampton	Chairman	–	–	–
CN Charlie Nunn	Group Chief Executive	–	–	–
WC William Chalmers	Chief Financial Officer	–	–	–
Sarah Legg	CFO	–	–	–
DS David Smith	Group Chief Operating Officer	–	–	–
SW Sian Williams	Group Chief Operating Officer	–	–	–
SK Sabina Khan	Group Chief Information Officer	–	–	–
FC Fiona Cannon	Group Chief People Officer	–	–	–
Harmeen Mehta	Chief Information Officer	–	–	–
BN Brendan Nelson	Group Chief Risk Officer	–	–	–
JH James Hewish	Group Chief Risk Officer	–	–	–
FG Fiona Gallagher	Group Chief People Officer	–	–	–
DP David Pugh	Group Chief Information Officer	–	–	–
Cathy Turner	Group Chief Risk Officer	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nathan Bostock	Non-Executive Director	–	–	–
Chris Vogelzang	Non-Executive Director	–	–	–
Amanda Mackenzie	Non-Executive Director	–	–	–
SS Stuart Sinclair	Group General Counsel and Company Secretary	–	–	–
Catherine Woods	Group General Counsel and Company Secretary	–	–	–
JH James Hewek	Group General Counsel and Company Secretary	–	–	–
AE Alison Elizabeth Mulholland	Secretary	11 Nov 2019	6 yrs 8 mos	–
CE Carolyne Emily Gregory	Director	13 Jun 2024	2 yrs 1 mos	British
ZE Zack Ellis	Director	22 May 2025	1 yrs 2 mos	British
JL Jacques Lodewickus Bezuidenhout	Director	11 Aug 2025	11 mos	British

Former Directors (30)

Tanya Marie Foxe

Director

Tenure: 9 mosResigned: 11 Jun 2025

Lavanya Menon

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2024

Johan Robin Charles Von Schmidt Auf Altenstadt

Director

Tenure: 5 yrs 3 mosResigned: 13 Jun 2024

Emma Louise Lawrence

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2021

David Dermot Hennessey

Secretary

Tenure: 3 yrs 4 mosResigned: 11 Nov 2019

Janet Turner

Director

Tenure: 1 yrs 3 mosResigned: 26 Mar 2019

Tracey Anne Hill

Director

Tenure: 8 yrsResigned: 22 Dec 2017

Mark Stuart Dolman

Director

Tenure: 7 mosResigned: 4 Jul 2017

Ian Gordon Stewart

Director

Tenure: 14 yrs 7 mosResigned: 9 Dec 2016

Paul Gittins

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Jul 2016

Andrew Bickers

Director

Tenure: 8 mosResigned: 30 Dec 2015

Marc Stephen Page

Director

Tenure: 1 yrs 11 mosResigned: 2 Apr 2015

Angela Lockwood

Secretary

Tenure: 5 yrs 5 mosResigned: 25 Nov 2011

Peter Curran

Director

Tenure: 2 yrs 9 mosResigned: 22 Dec 2009

Nigel Geoffrey Stockton

Director

Tenure: 3 mosResigned: 1 Mar 2007

Charles William Haresnape

Director

Tenure: 1 yrsResigned: 31 Dec 2006

Sally Mayer

Secretary

Tenure: 4 yrs 7 mosResigned: 13 Jun 2006

John Henry Lloyd

Director

Tenure: 2 yrs 8 mosResigned: 2 Dec 2005

Femi Sobo

Secretary

Tenure: 7 mosResigned: 24 Dec 2003

George Aikman Emslie White

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2003

Daniel Rodger McArthur

Director

Tenure: 1 yrs 11 mosResigned: 17 May 2002

Helen Mary Lakin

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

George Edward Mitchell

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

William Alexander Donald

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

Iain William St Clair Scott

Director

Tenure: 3 yrsResigned: 30 Sept 2000

Lysanne Jane Warren Black

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Brian White Fisher

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Professor James Robin Browning

Director

Tenure: 1 yrs 3 mosResigned: 31 Aug 1997

George Russell Sandars

Nominee Director

Tenure: 7 mosResigned: 21 May 1996

David Charles Carter

Secretary

Tenure: 7 mosResigned: 21 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanya Marie Foxe	Director	12 Sept 2024	11 Jun 2025	9 mos	Irish
Lavanya Menon	Director	17 Aug 2021	11 Sept 2024	3 yrs 1 mos	British
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	26 Mar 2019	13 Jun 2024	5 yrs 3 mos	British
Emma Louise Lawrence	Director	28 Apr 2016	16 Aug 2021	5 yrs 4 mos	British
David Dermot Hennessey	Secretary	26 Jul 2016	11 Nov 2019	3 yrs 4 mos	–
Janet Turner	Director	21 Dec 2017	26 Mar 2019	1 yrs 3 mos	British
Tracey Anne Hill	Director	22 Dec 2009	22 Dec 2017	8 yrs	British
Mark Stuart Dolman	Director	9 Dec 2016	4 Jul 2017	7 mos	British
Ian Gordon Stewart	Director	17 May 2002	9 Dec 2016	14 yrs 7 mos	British
Paul Gittins	Secretary	25 Nov 2011	26 Jul 2016	4 yrs 8 mos	–
Andrew Bickers	Director	2 Apr 2015	30 Dec 2015	8 mos	British
Marc Stephen Page	Director	13 May 2013	2 Apr 2015	1 yrs 11 mos	British
Angela Lockwood	Secretary	13 Jun 2006	25 Nov 2011	5 yrs 5 mos	British
Peter Curran	Director	1 Mar 2007	22 Dec 2009	2 yrs 9 mos	British
Nigel Geoffrey Stockton	Director	31 Dec 2006	1 Mar 2007	3 mos	British
Charles William Haresnape	Director	2 Dec 2005	31 Dec 2006	1 yrs	British
Sally Mayer	Secretary	30 Nov 2001	13 Jun 2006	4 yrs 7 mos	British
John Henry Lloyd	Director	30 Apr 2003	2 Dec 2005	2 yrs 8 mos	British
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	7 mos	British
George Aikman Emslie White	Director	21 May 1996	30 Apr 2003	6 yrs 11 mos	British
Daniel Rodger McArthur	Director	23 Jun 2000	17 May 2002	1 yrs 11 mos	British
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	1 yrs 2 mos	British
George Edward Mitchell	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
William Alexander Donald	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	3 yrs	British
Lysanne Jane Warren Black	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Brian White Fisher	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Professor James Robin Browning	Director	21 May 1996	31 Aug 1997	1 yrs 3 mos	British
George Russell Sandars	Nominee Director	5 Oct 1995	21 May 1996	7 mos	British
David Charles Carter	Secretary	5 Oct 1995	21 May 1996	7 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hampton

Chairman

–

Charlie Nunn

Group Chief Executive

–

William Chalmers

Chief Financial Officer

–

Sarah Legg

CFO

–

David Smith

Group Chief Operating Officer

–

Sian Williams

Group Chief Operating Officer

–

Sabina Khan

Group Chief Information Officer

–

Fiona Cannon

Group Chief People Officer

–

Harmeen Mehta

Chief Information Officer

–

Brendan Nelson

Group Chief Risk Officer

–

James Hewish

Group Chief Risk Officer

–

Fiona Gallagher

Group Chief People Officer

–

David Pugh

Group Chief Information Officer

–

Cathy Turner

Group Chief Risk Officer

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nathan Bostock

Non-Executive Director

–

Chris Vogelzang

Non-Executive Director

–

Amanda Mackenzie

Non-Executive Director

–

Stuart Sinclair

Group General Counsel and Company Secretary

–

Catherine Woods

Group General Counsel and Company Secretary

–

James Hewek

Group General Counsel and Company Secretary

–

Alison Elizabeth Mulholland

Secretary

6 yrs 8 mos

Carolyne Emily Gregory

Director

2 yrs 1 mosAge: 43British

Zack Ellis

Director

1 yrs 2 mosAge: 35British

Jacques Lodewickus Bezuidenhout

Director

11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hampton	Chairman	–	–	–
CN Charlie Nunn	Group Chief Executive	–	–	–
WC William Chalmers	Chief Financial Officer	–	–	–
Sarah Legg	CFO	–	–	–
DS David Smith	Group Chief Operating Officer	–	–	–
SW Sian Williams	Group Chief Operating Officer	–	–	–
SK Sabina Khan	Group Chief Information Officer	–	–	–
FC Fiona Cannon	Group Chief People Officer	–	–	–
Harmeen Mehta	Chief Information Officer	–	–	–
BN Brendan Nelson	Group Chief Risk Officer	–	–	–
JH James Hewish	Group Chief Risk Officer	–	–	–
FG Fiona Gallagher	Group Chief People Officer	–	–	–
DP David Pugh	Group Chief Information Officer	–	–	–
Cathy Turner	Group Chief Risk Officer	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nathan Bostock	Non-Executive Director	–	–	–
Chris Vogelzang	Non-Executive Director	–	–	–
Amanda Mackenzie	Non-Executive Director	–	–	–
SS Stuart Sinclair	Group General Counsel and Company Secretary	–	–	–
Catherine Woods	Group General Counsel and Company Secretary	–	–	–
JH James Hewek	Group General Counsel and Company Secretary	–	–	–
AE Alison Elizabeth Mulholland	Secretary	11 Nov 2019	6 yrs 8 mos	–
CE Carolyne Emily Gregory	Director	13 Jun 2024	2 yrs 1 mos	British
ZE Zack Ellis	Director	22 May 2025	1 yrs 2 mos	British
JL Jacques Lodewickus Bezuidenhout	Director	11 Aug 2025	11 mos	British

Former Directors (30)

Tanya Marie Foxe

Director

Tenure: 9 mosResigned: 11 Jun 2025

Lavanya Menon

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2024

Johan Robin Charles Von Schmidt Auf Altenstadt

Director

Tenure: 5 yrs 3 mosResigned: 13 Jun 2024

Emma Louise Lawrence

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2021

David Dermot Hennessey

Secretary

Tenure: 3 yrs 4 mosResigned: 11 Nov 2019

Janet Turner

Director

Tenure: 1 yrs 3 mosResigned: 26 Mar 2019

Tracey Anne Hill

Director

Tenure: 8 yrsResigned: 22 Dec 2017

Mark Stuart Dolman

Director

Tenure: 7 mosResigned: 4 Jul 2017

Ian Gordon Stewart

Director

Tenure: 14 yrs 7 mosResigned: 9 Dec 2016

Paul Gittins

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Jul 2016

Andrew Bickers

Director

Tenure: 8 mosResigned: 30 Dec 2015

Marc Stephen Page

Director

Tenure: 1 yrs 11 mosResigned: 2 Apr 2015

Angela Lockwood

Secretary

Tenure: 5 yrs 5 mosResigned: 25 Nov 2011

Peter Curran

Director

Tenure: 2 yrs 9 mosResigned: 22 Dec 2009

Nigel Geoffrey Stockton

Director

Tenure: 3 mosResigned: 1 Mar 2007

Charles William Haresnape

Director

Tenure: 1 yrsResigned: 31 Dec 2006

Sally Mayer

Secretary

Tenure: 4 yrs 7 mosResigned: 13 Jun 2006

John Henry Lloyd

Director

Tenure: 2 yrs 8 mosResigned: 2 Dec 2005

Femi Sobo

Secretary

Tenure: 7 mosResigned: 24 Dec 2003

George Aikman Emslie White

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2003

Daniel Rodger McArthur

Director

Tenure: 1 yrs 11 mosResigned: 17 May 2002

Helen Mary Lakin

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

George Edward Mitchell

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

William Alexander Donald

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

Iain William St Clair Scott

Director

Tenure: 3 yrsResigned: 30 Sept 2000

Lysanne Jane Warren Black

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Brian White Fisher

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Professor James Robin Browning

Director

Tenure: 1 yrs 3 mosResigned: 31 Aug 1997

George Russell Sandars

Nominee Director

Tenure: 7 mosResigned: 21 May 1996

David Charles Carter

Secretary

Tenure: 7 mosResigned: 21 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanya Marie Foxe	Director	12 Sept 2024	11 Jun 2025	9 mos	Irish
Lavanya Menon	Director	17 Aug 2021	11 Sept 2024	3 yrs 1 mos	British
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	26 Mar 2019	13 Jun 2024	5 yrs 3 mos	British
Emma Louise Lawrence	Director	28 Apr 2016	16 Aug 2021	5 yrs 4 mos	British
David Dermot Hennessey	Secretary	26 Jul 2016	11 Nov 2019	3 yrs 4 mos	–
Janet Turner	Director	21 Dec 2017	26 Mar 2019	1 yrs 3 mos	British
Tracey Anne Hill	Director	22 Dec 2009	22 Dec 2017	8 yrs	British
Mark Stuart Dolman	Director	9 Dec 2016	4 Jul 2017	7 mos	British
Ian Gordon Stewart	Director	17 May 2002	9 Dec 2016	14 yrs 7 mos	British
Paul Gittins	Secretary	25 Nov 2011	26 Jul 2016	4 yrs 8 mos	–
Andrew Bickers	Director	2 Apr 2015	30 Dec 2015	8 mos	British
Marc Stephen Page	Director	13 May 2013	2 Apr 2015	1 yrs 11 mos	British
Angela Lockwood	Secretary	13 Jun 2006	25 Nov 2011	5 yrs 5 mos	British
Peter Curran	Director	1 Mar 2007	22 Dec 2009	2 yrs 9 mos	British
Nigel Geoffrey Stockton	Director	31 Dec 2006	1 Mar 2007	3 mos	British
Charles William Haresnape	Director	2 Dec 2005	31 Dec 2006	1 yrs	British
Sally Mayer	Secretary	30 Nov 2001	13 Jun 2006	4 yrs 7 mos	British
John Henry Lloyd	Director	30 Apr 2003	2 Dec 2005	2 yrs 8 mos	British
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	7 mos	British
George Aikman Emslie White	Director	21 May 1996	30 Apr 2003	6 yrs 11 mos	British
Daniel Rodger McArthur	Director	23 Jun 2000	17 May 2002	1 yrs 11 mos	British
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	1 yrs 2 mos	British
George Edward Mitchell	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
William Alexander Donald	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	3 yrs	British
Lysanne Jane Warren Black	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Brian White Fisher	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Professor James Robin Browning	Director	21 May 1996	31 Aug 1997	1 yrs 3 mos	British
George Russell Sandars	Nominee Director	5 Oct 1995	21 May 1996	7 mos	British
David Charles Carter	Secretary	5 Oct 1995	21 May 1996	7 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hampton

Chairman

–

Charlie Nunn

Group Chief Executive

–

William Chalmers

Chief Financial Officer

–

Sarah Legg

CFO

–

David Smith

Group Chief Operating Officer

–

Sian Williams

Group Chief Operating Officer

–

Sabina Khan

Group Chief Information Officer

–

Fiona Cannon

Group Chief People Officer

–

Harmeen Mehta

Chief Information Officer

–

Brendan Nelson

Group Chief Risk Officer

–

James Hewish

Group Chief Risk Officer

–

Fiona Gallagher

Group Chief People Officer

–

David Pugh

Group Chief Information Officer

–

Cathy Turner

Group Chief Risk Officer

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nathan Bostock

Non-Executive Director

–

Chris Vogelzang

Non-Executive Director

–

Amanda Mackenzie

Non-Executive Director

–

Stuart Sinclair

Group General Counsel and Company Secretary

–

Catherine Woods

Group General Counsel and Company Secretary

–

James Hewek

Group General Counsel and Company Secretary

–

Alison Elizabeth Mulholland

Secretary

6 yrs 8 mos

Carolyne Emily Gregory

Director

2 yrs 1 mosAge: 43British

Zack Ellis

Director

1 yrs 2 mosAge: 35British

Jacques Lodewickus Bezuidenhout

Director

11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hampton	Chairman	–	–	–
CN Charlie Nunn	Group Chief Executive	–	–	–
WC William Chalmers	Chief Financial Officer	–	–	–
Sarah Legg	CFO	–	–	–
DS David Smith	Group Chief Operating Officer	–	–	–
SW Sian Williams	Group Chief Operating Officer	–	–	–
SK Sabina Khan	Group Chief Information Officer	–	–	–
FC Fiona Cannon	Group Chief People Officer	–	–	–
Harmeen Mehta	Chief Information Officer	–	–	–
BN Brendan Nelson	Group Chief Risk Officer	–	–	–
JH James Hewish	Group Chief Risk Officer	–	–	–
FG Fiona Gallagher	Group Chief People Officer	–	–	–
DP David Pugh	Group Chief Information Officer	–	–	–
Cathy Turner	Group Chief Risk Officer	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nathan Bostock	Non-Executive Director	–	–	–
Chris Vogelzang	Non-Executive Director	–	–	–
Amanda Mackenzie	Non-Executive Director	–	–	–
SS Stuart Sinclair	Group General Counsel and Company Secretary	–	–	–
Catherine Woods	Group General Counsel and Company Secretary	–	–	–
JH James Hewek	Group General Counsel and Company Secretary	–	–	–
AE Alison Elizabeth Mulholland	Secretary	11 Nov 2019	6 yrs 8 mos	–
CE Carolyne Emily Gregory	Director	13 Jun 2024	2 yrs 1 mos	British
ZE Zack Ellis	Director	22 May 2025	1 yrs 2 mos	British
JL Jacques Lodewickus Bezuidenhout	Director	11 Aug 2025	11 mos	British

Former Directors (30)

Tanya Marie Foxe

Director

Tenure: 9 mosResigned: 11 Jun 2025

Lavanya Menon

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2024

Johan Robin Charles Von Schmidt Auf Altenstadt

Director

Tenure: 5 yrs 3 mosResigned: 13 Jun 2024

Emma Louise Lawrence

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2021

David Dermot Hennessey

Secretary

Tenure: 3 yrs 4 mosResigned: 11 Nov 2019

Janet Turner

Director

Tenure: 1 yrs 3 mosResigned: 26 Mar 2019

Tracey Anne Hill

Director

Tenure: 8 yrsResigned: 22 Dec 2017

Mark Stuart Dolman

Director

Tenure: 7 mosResigned: 4 Jul 2017

Ian Gordon Stewart

Director

Tenure: 14 yrs 7 mosResigned: 9 Dec 2016

Paul Gittins

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Jul 2016

Andrew Bickers

Director

Tenure: 8 mosResigned: 30 Dec 2015

Marc Stephen Page

Director

Tenure: 1 yrs 11 mosResigned: 2 Apr 2015

Angela Lockwood

Secretary

Tenure: 5 yrs 5 mosResigned: 25 Nov 2011

Peter Curran

Director

Tenure: 2 yrs 9 mosResigned: 22 Dec 2009

Nigel Geoffrey Stockton

Director

Tenure: 3 mosResigned: 1 Mar 2007

Charles William Haresnape

Director

Tenure: 1 yrsResigned: 31 Dec 2006

Sally Mayer

Secretary

Tenure: 4 yrs 7 mosResigned: 13 Jun 2006

John Henry Lloyd

Director

Tenure: 2 yrs 8 mosResigned: 2 Dec 2005

Femi Sobo

Secretary

Tenure: 7 mosResigned: 24 Dec 2003

George Aikman Emslie White

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2003

Daniel Rodger McArthur

Director

Tenure: 1 yrs 11 mosResigned: 17 May 2002

Helen Mary Lakin

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

George Edward Mitchell

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

William Alexander Donald

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

Iain William St Clair Scott

Director

Tenure: 3 yrsResigned: 30 Sept 2000

Lysanne Jane Warren Black

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Brian White Fisher

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Professor James Robin Browning

Director

Tenure: 1 yrs 3 mosResigned: 31 Aug 1997

George Russell Sandars

Nominee Director

Tenure: 7 mosResigned: 21 May 1996

David Charles Carter

Secretary

Tenure: 7 mosResigned: 21 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanya Marie Foxe	Director	12 Sept 2024	11 Jun 2025	9 mos	Irish
Lavanya Menon	Director	17 Aug 2021	11 Sept 2024	3 yrs 1 mos	British
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	26 Mar 2019	13 Jun 2024	5 yrs 3 mos	British
Emma Louise Lawrence	Director	28 Apr 2016	16 Aug 2021	5 yrs 4 mos	British
David Dermot Hennessey	Secretary	26 Jul 2016	11 Nov 2019	3 yrs 4 mos	–
Janet Turner	Director	21 Dec 2017	26 Mar 2019	1 yrs 3 mos	British
Tracey Anne Hill	Director	22 Dec 2009	22 Dec 2017	8 yrs	British
Mark Stuart Dolman	Director	9 Dec 2016	4 Jul 2017	7 mos	British
Ian Gordon Stewart	Director	17 May 2002	9 Dec 2016	14 yrs 7 mos	British
Paul Gittins	Secretary	25 Nov 2011	26 Jul 2016	4 yrs 8 mos	–
Andrew Bickers	Director	2 Apr 2015	30 Dec 2015	8 mos	British
Marc Stephen Page	Director	13 May 2013	2 Apr 2015	1 yrs 11 mos	British
Angela Lockwood	Secretary	13 Jun 2006	25 Nov 2011	5 yrs 5 mos	British
Peter Curran	Director	1 Mar 2007	22 Dec 2009	2 yrs 9 mos	British
Nigel Geoffrey Stockton	Director	31 Dec 2006	1 Mar 2007	3 mos	British
Charles William Haresnape	Director	2 Dec 2005	31 Dec 2006	1 yrs	British
Sally Mayer	Secretary	30 Nov 2001	13 Jun 2006	4 yrs 7 mos	British
John Henry Lloyd	Director	30 Apr 2003	2 Dec 2005	2 yrs 8 mos	British
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	7 mos	British
George Aikman Emslie White	Director	21 May 1996	30 Apr 2003	6 yrs 11 mos	British
Daniel Rodger McArthur	Director	23 Jun 2000	17 May 2002	1 yrs 11 mos	British
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	1 yrs 2 mos	British
George Edward Mitchell	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
William Alexander Donald	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	3 yrs	British
Lysanne Jane Warren Black	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Brian White Fisher	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Professor James Robin Browning	Director	21 May 1996	31 Aug 1997	1 yrs 3 mos	British
George Russell Sandars	Nominee Director	5 Oct 1995	21 May 1996	7 mos	British
David Charles Carter	Secretary	5 Oct 1995	21 May 1996	7 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hampton

Chairman

–

Charlie Nunn

Group Chief Executive

–

William Chalmers

Chief Financial Officer

–

Sarah Legg

CFO

–

David Smith

Group Chief Operating Officer

–

Sian Williams

Group Chief Operating Officer

–

Sabina Khan

Group Chief Information Officer

–

Fiona Cannon

Group Chief People Officer

–

Harmeen Mehta

Chief Information Officer

–

Brendan Nelson

Group Chief Risk Officer

–

James Hewish

Group Chief Risk Officer

–

Fiona Gallagher

Group Chief People Officer

–

David Pugh

Group Chief Information Officer

–

Cathy Turner

Group Chief Risk Officer

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nathan Bostock

Non-Executive Director

–

Chris Vogelzang

Non-Executive Director

–

Amanda Mackenzie

Non-Executive Director

–

Stuart Sinclair

Group General Counsel and Company Secretary

–

Catherine Woods

Group General Counsel and Company Secretary

–

James Hewek

Group General Counsel and Company Secretary

–

Alison Elizabeth Mulholland

Secretary

6 yrs 8 mos

Carolyne Emily Gregory

Director

2 yrs 1 mosAge: 43British

Zack Ellis

Director

1 yrs 2 mosAge: 35British

Jacques Lodewickus Bezuidenhout

Director

11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hampton	Chairman	–	–	–
CN Charlie Nunn	Group Chief Executive	–	–	–
WC William Chalmers	Chief Financial Officer	–	–	–
Sarah Legg	CFO	–	–	–
DS David Smith	Group Chief Operating Officer	–	–	–
SW Sian Williams	Group Chief Operating Officer	–	–	–
SK Sabina Khan	Group Chief Information Officer	–	–	–
FC Fiona Cannon	Group Chief People Officer	–	–	–
Harmeen Mehta	Chief Information Officer	–	–	–
BN Brendan Nelson	Group Chief Risk Officer	–	–	–
JH James Hewish	Group Chief Risk Officer	–	–	–
FG Fiona Gallagher	Group Chief People Officer	–	–	–
DP David Pugh	Group Chief Information Officer	–	–	–
Cathy Turner	Group Chief Risk Officer	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nathan Bostock	Non-Executive Director	–	–	–
Chris Vogelzang	Non-Executive Director	–	–	–
Amanda Mackenzie	Non-Executive Director	–	–	–
SS Stuart Sinclair	Group General Counsel and Company Secretary	–	–	–
Catherine Woods	Group General Counsel and Company Secretary	–	–	–
JH James Hewek	Group General Counsel and Company Secretary	–	–	–
AE Alison Elizabeth Mulholland	Secretary	11 Nov 2019	6 yrs 8 mos	–
CE Carolyne Emily Gregory	Director	13 Jun 2024	2 yrs 1 mos	British
ZE Zack Ellis	Director	22 May 2025	1 yrs 2 mos	British
JL Jacques Lodewickus Bezuidenhout	Director	11 Aug 2025	11 mos	British

Former Directors (30)

Tanya Marie Foxe

Director

Tenure: 9 mosResigned: 11 Jun 2025

Lavanya Menon

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2024

Johan Robin Charles Von Schmidt Auf Altenstadt

Director

Tenure: 5 yrs 3 mosResigned: 13 Jun 2024

Emma Louise Lawrence

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2021

David Dermot Hennessey

Secretary

Tenure: 3 yrs 4 mosResigned: 11 Nov 2019

Janet Turner

Director

Tenure: 1 yrs 3 mosResigned: 26 Mar 2019

Tracey Anne Hill

Director

Tenure: 8 yrsResigned: 22 Dec 2017

Mark Stuart Dolman

Director

Tenure: 7 mosResigned: 4 Jul 2017

Ian Gordon Stewart

Director

Tenure: 14 yrs 7 mosResigned: 9 Dec 2016

Paul Gittins

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Jul 2016

Andrew Bickers

Director

Tenure: 8 mosResigned: 30 Dec 2015

Marc Stephen Page

Director

Tenure: 1 yrs 11 mosResigned: 2 Apr 2015

Angela Lockwood

Secretary

Tenure: 5 yrs 5 mosResigned: 25 Nov 2011

Peter Curran

Director

Tenure: 2 yrs 9 mosResigned: 22 Dec 2009

Nigel Geoffrey Stockton

Director

Tenure: 3 mosResigned: 1 Mar 2007

Charles William Haresnape

Director

Tenure: 1 yrsResigned: 31 Dec 2006

Sally Mayer

Secretary

Tenure: 4 yrs 7 mosResigned: 13 Jun 2006

John Henry Lloyd

Director

Tenure: 2 yrs 8 mosResigned: 2 Dec 2005

Femi Sobo

Secretary

Tenure: 7 mosResigned: 24 Dec 2003

George Aikman Emslie White

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2003

Daniel Rodger McArthur

Director

Tenure: 1 yrs 11 mosResigned: 17 May 2002

Helen Mary Lakin

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

George Edward Mitchell

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

William Alexander Donald

Director

Tenure: 4 yrs 5 mosResigned: 23 Oct 2000

Iain William St Clair Scott

Director

Tenure: 3 yrsResigned: 30 Sept 2000

Lysanne Jane Warren Black

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Brian White Fisher

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Sept 2000

Professor James Robin Browning

Director

Tenure: 1 yrs 3 mosResigned: 31 Aug 1997

George Russell Sandars

Nominee Director

Tenure: 7 mosResigned: 21 May 1996

David Charles Carter

Secretary

Tenure: 7 mosResigned: 21 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanya Marie Foxe	Director	12 Sept 2024	11 Jun 2025	9 mos	Irish
Lavanya Menon	Director	17 Aug 2021	11 Sept 2024	3 yrs 1 mos	British
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	26 Mar 2019	13 Jun 2024	5 yrs 3 mos	British
Emma Louise Lawrence	Director	28 Apr 2016	16 Aug 2021	5 yrs 4 mos	British
David Dermot Hennessey	Secretary	26 Jul 2016	11 Nov 2019	3 yrs 4 mos	–
Janet Turner	Director	21 Dec 2017	26 Mar 2019	1 yrs 3 mos	British
Tracey Anne Hill	Director	22 Dec 2009	22 Dec 2017	8 yrs	British
Mark Stuart Dolman	Director	9 Dec 2016	4 Jul 2017	7 mos	British
Ian Gordon Stewart	Director	17 May 2002	9 Dec 2016	14 yrs 7 mos	British
Paul Gittins	Secretary	25 Nov 2011	26 Jul 2016	4 yrs 8 mos	–
Andrew Bickers	Director	2 Apr 2015	30 Dec 2015	8 mos	British
Marc Stephen Page	Director	13 May 2013	2 Apr 2015	1 yrs 11 mos	British
Angela Lockwood	Secretary	13 Jun 2006	25 Nov 2011	5 yrs 5 mos	British
Peter Curran	Director	1 Mar 2007	22 Dec 2009	2 yrs 9 mos	British
Nigel Geoffrey Stockton	Director	31 Dec 2006	1 Mar 2007	3 mos	British
Charles William Haresnape	Director	2 Dec 2005	31 Dec 2006	1 yrs	British
Sally Mayer	Secretary	30 Nov 2001	13 Jun 2006	4 yrs 7 mos	British
John Henry Lloyd	Director	30 Apr 2003	2 Dec 2005	2 yrs 8 mos	British
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	7 mos	British
George Aikman Emslie White	Director	21 May 1996	30 Apr 2003	6 yrs 11 mos	British
Daniel Rodger McArthur	Director	23 Jun 2000	17 May 2002	1 yrs 11 mos	British
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	1 yrs 2 mos	British
George Edward Mitchell	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
William Alexander Donald	Director	21 May 1996	23 Oct 2000	4 yrs 5 mos	British
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	3 yrs	British
Lysanne Jane Warren Black	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Brian White Fisher	Secretary	21 May 1996	1 Sept 2000	4 yrs 4 mos	British
Professor James Robin Browning	Director	21 May 1996	31 Aug 1997	1 yrs 3 mos	British
George Russell Sandars	Nominee Director	5 Oct 1995	21 May 1996	7 mos	British
David Charles Carter	Secretary	5 Oct 1995	21 May 1996	7 mos	British