IN
Independent Non-Executive Director
Chair of the Risk Committee
–
CR
Chief Risk Officer
Chair of the Executive Risk Committee
–
William Vereker
Independent Non-Executive Director and Chair of the Remuneration Committee
–
Professor Kathleen DeRose
Independent Non-Executive Director and Chair of the Risk Committee
–
SD
Sir Douglas Flint
Chair
–
Don Robert, CBE
Chair of the Company and the Nomination Committee
–
JH
Julia Hoggett
Group Chief Executive Officer
–
SL
Stéphane Loiseau
Group Chief Financial Officer
–
AM
Anna Manley
Chief Financial Officer
–
Dame Elizabeth Corley
Independent Non-Executive Director
–
Scott Guthrie
Non-Executive Director
–
SJ
Sir John Astley
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
NK
Naguib Kheraj
Non-Executive Director
–
DW
David Woodruff
Non-Executive Director
–
Tsega Gebreyes
Independent Non-Executive Director
–
LS
Lord Stephen Green
Non-Executive Director
–
SL
Stephen Lawrence
Non-Executive Director
–
SM
Sir Michael Bear
Non-Executive Director
–
MJ
Michael John Shaw
Non-Executive Director
–
DL
Daniel L. Doctoroff
Non-Executive Director
–
DJ
Dr. Johnathan Davies
Non-Executive Director
–
DJ
Dr. Joanna Osborne
Non-Executive Director
–
CR
Catherine R. Smith
Non-Executive Director
–
TH
Tim Howarth
Non-Executive Director
–
DL
David Liston
Non-Executive Director
–
Cressida Hogg, CBE
Senior Independent Director
–
AM
Anna Manickavasagar
General Counsel and Company Secretary
–
LM
Lisa Margaret Condron
Director
5 yrs 7 mosAge: 58British
CA
Catherine Anne Thomas
Director
5 yrs 7 mosAge: 58British
DP
Damien Patrick Scott Maltarp
Director
2 yrs 5 mosAge: 51Danish
JS
Joseph Samuel Braunhofer
Director
1 yrs 8 mosAge: 48British
MS
Maria Savva
Secretary
7 mos
| Name | Role |
|---|---|
IN Independent Non-Executive Director | Chair of the Risk Committee |
CR Chief Risk Officer | Chair of the Executive Risk Committee |
| Independent Non-Executive Director and Chair of the Remuneration Committee | |
| Chair | |
| Independent Non-Executive Director and Chair of the Risk Committee | |
SD Sir Douglas Flint | Chair |
| Chair of the Company and the Nomination Committee | |
JH Julia Hoggett | Group Chief Executive Officer |
SL Stéphane Loiseau | Group Chief Financial Officer |
| Group Chief Financial Officer | |
| CFO | |
AM Anna Manley | Chief Financial Officer |
| Independent Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director | |
| Non-Executive Director | |
SJ Sir John Astley | Non-Executive Director |
SB Sarah Bates | Non-Executive Director |
NK Naguib Kheraj | Non-Executive Director |
| Non-Executive Director | |
DW David Woodruff | Non-Executive Director |
| Independent Non-Executive Director | |
| Non-Executive Director | |
LS Lord Stephen Green | Non-Executive Director |
| Non-Executive Director | |
SL Stephen Lawrence | Non-Executive Director |
SM Sir Michael Bear | Non-Executive Director |
MJ Michael John Shaw | Non-Executive Director |
DL Daniel L. Doctoroff | Non-Executive Director |
DJ Dr. Johnathan Davies | Non-Executive Director |
| Non-Executive Director | |
DJ Dr. Joanna Osborne | Non-Executive Director |
CR Catherine R. Smith | Non-Executive Director |
TH Tim Howarth | Non-Executive Director |
| Independent Non-Executive Director | |
DL David Liston | Non-Executive Director |
| Senior Independent Director | |
AM Anna Manickavasagar | General Counsel and Company Secretary |
LM Lisa Margaret Condron | Director |
CA Catherine Anne Thomas | Director |
DP Damien Patrick Scott Maltarp | Director |
JS Joseph Samuel Braunhofer | Director |
MS Maria Savva | Secretary |