Scott Wheway
Chair
–
António Simões
Group Chief Executive Officer
–
Andrew Kail
Group Chief Financial Officer
7 mosAge: 57British
Tushar Morzaria
Independent Non-Executive Director
–
Laura Wade-Gery
Independent Non-Executive Director
–
Mark Jordy
Independent Non-Executive Director
–
Nilufer Kheraj, OBE
Independent Non-Executive Director
–
Claire Bousfield
Independent Non-Executive Director
–
George Lewis
Independent Non-Executive Director
–
Carolyn Johnson
Independent Non-Executive Director
–
Clare Bousfield
Independent Non-Executive Director
–
Henrietta Baldock
Senior Independent Director
–
Maria Alvarez-Scott
Group General Counsel and Company Secretary
–
MM
Michelle Moore
Director
5 yrsAge: 44British
CW
Christopher Wright
Director
3 yrs 1 mosAge: 42British
ME
Michael Edward Rallings
Director
4 mosAge: 48British
| Name | Role |
|---|---|
| Chair |
| Group Chief Executive Officer |
| Group Chief Financial Officer |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director |
| Group General Counsel and Company Secretary |
MM Michelle Moore | Director |
CW Christopher Wright | Director |
ME Michael Edward Rallings | Director |