Barclays plc (BARC) Board of Directors

Nigel Paul Higgins

Group Chairman

7 yrs 7 mosAge: 66British

Matt Hammerstein

Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility

–

Dawn Fitzpatrick

Independent Non-Executive Director

7 yrs 1 mosAge: 56American

Julia Susan Wilson

Independent Non-Executive Director

5 yrs 6 mosAge: 59British

Coimbatore Sundararajan Venkatakrishnan

Executive Director

4 yrs 11 mosAge: 60American

Robert Berry

Independent Non-Executive Director

4 yrs 8 mosAge: 62British,American

Angela Anna Cross

Executive Director

4 yrs 6 mosAge: 56British

Menasey Marc Moses

Independent Non-Executive Director

3 yrs 9 mosAge: 68British

Sir John Oliver Frank Kingman

Independent Non-Executive Director

3 yrs 4 mosAge: 57British

Brian Thomas Shea

Independent Non-Executive Director

2 yrs 3 mosAge: 66American

Dioni-Catherine Lebot

Independent Non-Executive Director

1 yrs 7 mosAge: 64French,Greek

Mary Tabb MacK

Independent Non-Executive Director

1 yrs 4 mosAge: 64American

Dr Brian Gilvary

Senior Independent Director

6 yrs 8 mosAge: 64British

Rich Robinson

Head of Hospitality & Leisure

–

Hannah Bernard

Head of Business Banking

–

Ms. Hannah Elisabeth Ellwood

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Paul Higgins	Group Chairman	1 Mar 2019	7 yrs 7 mos	British
Matt Hammerstein	Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility	–	–	–
Dawn Fitzpatrick	Independent Non-Executive Director	25 Sept 2019	7 yrs 1 mos	American
Julia Susan Wilson	Independent Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
Coimbatore Sundararajan Venkatakrishnan	Executive Director	1 Nov 2021	4 yrs 11 mos	American
Robert Berry	Independent Non-Executive Director	8 Feb 2022	4 yrs 8 mos	British,American
Angela Anna Cross	Executive Director	23 Apr 2022	4 yrs 6 mos	British
Menasey Marc Moses	Independent Non-Executive Director	23 Jan 2023	3 yrs 9 mos	British
Sir John Oliver Frank Kingman	Independent Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Brian Thomas Shea	Independent Non-Executive Director	19 Jul 2024	2 yrs 3 mos	American
Dioni-Catherine Lebot	Independent Non-Executive Director	17 Mar 2025	1 yrs 7 mos	French,Greek
Mary Tabb MacK	Independent Non-Executive Director	1 Jun 2025	1 yrs 4 mos	American
Dr Brian Gilvary	Senior Independent Director	1 Feb 2020	6 yrs 8 mos	British
RR Rich Robinson	Head of Hospitality & Leisure	–	–	–
Hannah Bernard	Head of Business Banking	–	–	–
MH Ms. Hannah Elisabeth Ellwood	Secretary	15 Feb 2023	3 yrs 8 mos	–

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	£1,590,000	£3,299,000	£159,000
Anna Cross	Executive Director	£950,000	£1,971,000	£95,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	–	–	–
Anna Cross	Executive Director	–	–	–

Mary Elizabeth Francis

Director

Tenure: 9 yrs 7 mosResigned: 6 May 2026

Timothy James Breedon

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2025

Diane Lynn Schueneman

Director

Tenure: 9 yrs 7 mosResigned: 31 Jan 2025

Dr Mohamed A El-Erian

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2024

Crawford Scott Gillies

Director

Tenure: 9 yrsResigned: 31 May 2023

Michael St John Ashley

Director

Tenure: 9 yrs 8 mosResigned: 3 May 2023

Stephen Victor Shapiro

Secretary

Tenure: 5 yrs 3 mosResigned: 15 Feb 2023

Tushar Morzaria

Executive Director

Tenure: 8 yrs 6 mosResigned: 22 Apr 2022

James Edward Staley

Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Oct 2021

Sir Ian Michael Cheshire

Chair

Tenure: 4 yrs 1 mosResigned: 5 May 2021

Mary Anne Citrino

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2020

Matthew John Lester

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 2 May 2019

John McFarlane

Director

Tenure: 4 yrs 4 mosResigned: 2 May 2019

Dr Dambisa Felicia Moyo

Director

Tenure: 9 yrsResigned: 2 May 2019

Reuben Jeffery Iii

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2019

Lord Gerald Edgar Grimstone

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2019

Lawrence Charles Dickinson

Secretary

Tenure: 3 mosResigned: 1 Nov 2017

Claire Anne Davies

Secretary

Tenure: 8 mosResigned: 18 Aug 2017

Stephen Gerard Thieke

Director

Tenure: 3 yrs 4 mosResigned: 10 May 2017

Diane Marie Therese Helene De Milhe De Saint Victor

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Lawrence Charles Dickinson

Secretary

Tenure: 14 yrs 2 mosResigned: 30 Nov 2016

Frits Van Paasschen

Director

Tenure: 2 yrs 8 mosResigned: 28 Apr 2016

Wendy Lucas-Bull

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2016

Sir Michael Derek Vaughan Rake

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2015

Antony Peter Jenkins

Director

Tenure: 2 yrs 11 mosResigned: 16 Jul 2015

Sir David Alan Walker

Director

Tenure: 2 yrs 7 mosResigned: 23 Apr 2015

Sir John Michael Sunderland

Director

Tenure: 9 yrs 10 mosResigned: 23 Apr 2015

Simon John Fraser

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2014

Fulvio Conti

Director

Tenure: 8 yrsResigned: 24 Apr 2014

David George Booth

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2013

Christopher George Lucas

Director

Tenure: 6 yrs 4 mosResigned: 16 Aug 2013

Professor Sir John Andrew Likierman

Director

Tenure: 8 yrs 7 mosResigned: 25 Apr 2013

Marcus Ambrose Paul Agius

Director

Tenure: 6 yrs 1 mosResigned: 31 Oct 2012

Dame Alison Jane Carnwath

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2012

Robert Edward Diamond Jr

Director

Tenure: 7 yrs 1 mosResigned: 3 Jul 2012

Sir Richard John Broadbent

Director

Tenure: 8 yrsResigned: 30 Sept 2011

John Silvester Varley

Director

Tenure: 12 yrs 6 mosResigned: 31 Dec 2010

Richard Leigh Clifford

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2010

Frederik Ferdinand Seegers

Director

Tenure: 3 yrs 4 mosResigned: 3 Nov 2009

Stephen George Russell

Director

Tenure: 9 yrsResigned: 31 Oct 2009

Patience Jane Wheatcroft

Director

Tenure: 1 yrs 5 mosResigned: 16 Jun 2009

Professor Dame Sandra June Noble Dawson

Director

Tenure: 7 yrs 1 mosResigned: 23 Apr 2009

Sir Anthony Nigel Russell Rudd

Director

Tenure: 13 yrs 2 mosResigned: 23 Apr 2009

Gary Andrew Hoffman

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2008

Dr Daniel Christiaan Cronje

Director

Tenure: 2 yrs 7 mosResigned: 24 Apr 2008

Naguib Kheraj

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2007

David Lawton Roberts

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2006

Matthew William Barrett

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2006

Robert King Steel

Director

Tenure: 1 yrs 4 mosResigned: 11 Oct 2006

Sir Thomas David Guy Arculus

Director

Tenure: 9 yrs 2 mosResigned: 27 Apr 2006

Roger William John Davis

Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2005

Dr Jurgen Zech

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2005

Christopher John Lendrum

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2004

Dame Hilary Mary Cropper

Director

Tenure: 6 yrs 6 mosResigned: 26 Dec 2004

Sir Peter Edward Middleton

Director

Tenure: –Resigned: 1 Sept 2004

Sir Brian Garton Jenkins

Director

Tenure: 3 yrs 11 mosResigned: 1 Sept 2004

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 24 Apr 2003

Graham Martyn Wallace

Director

Tenure: 2 yrsResigned: 2 Apr 2003

John Morrison Stewart

Director

Tenure: 2 yrs 4 mosResigned: 27 Feb 2003

Howard Bailey Trust

Secretary

Tenure: 7 yrs 7 mosResigned: 19 Sept 2002

Sir Andrew Mcleod Brooks Large

Director

Tenure: 4 yrs 4 mosResigned: 3 Sept 2002

Peter Jack Jarvis

Director

Tenure: 6 yrs 1 mosResigned: 30 Sept 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

David Philip Allvey

Director

Tenure: 1 yrs 2 mosResigned: 9 Nov 2000

Oliver Henry James Stocken

Director

Tenure: 6 yrs 4 mosResigned: 30 Sept 1999

Andrew Robert Fowell Buxton

Director

Tenure: –Resigned: 23 Apr 1999

Michael Edward O'neill

Director

Tenure: 1 mosResigned: 13 Apr 1999

John Martin Taylor

Director

Tenure: 5 yrsResigned: 27 Nov 1998

Alison Marie Dillon

Secretary

Tenure: 0 mosResigned: 1 Oct 1998

William John Gordon

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Jan Peelen

Director

Tenure: –Resigned: 31 Aug 1998

The Right Honourable The Lord Lawson Of Blaby Pc

Director

Tenure: –Resigned: 30 Apr 1998

William Robert Harrison

Director

Tenure: 1 yrsResigned: 3 Oct 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 30 Apr 1997

Francis Alastair Lavie Robinson

Director

Tenure: –Resigned: 6 May 1996

Sir Patrick Richard Henry Lord Wright Of Richmond

Director

Tenure: –Resigned: 30 Apr 1996

David Band

Director

Tenure: –Resigned: 28 Mar 1996

Shijuro Ogata

Director

Tenure: –Resigned: 31 Dec 1995

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 May 1995

John Michael David Atterbury

Secretary

Tenure: –Resigned: 9 Feb 1995

Sir James Douglas Spooner

Director

Tenure: –Resigned: 5 May 1994

The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys

Director

Tenure: –Resigned: 1 Apr 1994

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Humphrey Thomas Norrington Obe

Director

Tenure: –Resigned: 3 Dec 1993

Peter Anthony Wood

Director

Tenure: –Resigned: 30 Apr 1993

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 29 Apr 1993

Sir Michael David Milroy Franklin

Director

Tenure: –Resigned: 29 Apr 1993

Sir John Grand Quinton

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Elizabeth Francis	Director	1 Oct 2016	6 May 2026	9 yrs 7 mos	British
Timothy James Breedon	Director	1 Nov 2012	30 Apr 2025	12 yrs 5 mos	British
Diane Lynn Schueneman	Director	25 Jun 2015	31 Jan 2025	9 yrs 7 mos	American
Dr Mohamed A El-Erian	Director	1 Jan 2020	31 Aug 2024	4 yrs 7 mos	American,Egyptian,French
Crawford Scott Gillies	Director	1 May 2014	31 May 2023	9 yrs	British
Michael St John Ashley	Director	18 Sept 2013	3 May 2023	9 yrs 8 mos	British
Stephen Victor Shapiro	Secretary	1 Nov 2017	15 Feb 2023	5 yrs 3 mos	–
Tushar Morzaria	Executive Director	15 Oct 2013	22 Apr 2022	8 yrs 6 mos	British
James Edward Staley	Executive Director	1 Dec 2015	31 Oct 2021	5 yrs 10 mos	American
Sir Ian Michael Cheshire	Chair	3 Apr 2017	5 May 2021	4 yrs 1 mos	British
Mary Anne Citrino	Director	25 Jul 2018	30 Sept 2020	2 yrs 2 mos	American
Matthew John Lester	Director	1 Sept 2017	1 Jan 2020	2 yrs 4 mos	British
Michael John Turner	Non-Executive Director	1 Jan 2018	2 May 2019	1 yrs 4 mos	British
John McFarlane	Director	1 Jan 2015	2 May 2019	4 yrs 4 mos	British,Australian
Dr Dambisa Felicia Moyo	Director	1 May 2010	2 May 2019	9 yrs	British
Reuben Jeffery Iii	Director	16 Jul 2009	2 May 2019	9 yrs 10 mos	American
Lord Gerald Edgar Grimstone	Director	1 Jan 2016	28 Feb 2019	3 yrs 1 mos	British
Lawrence Charles Dickinson	Secretary	19 Aug 2017	1 Nov 2017	3 mos	–
Claire Anne Davies	Secretary	1 Dec 2016	18 Aug 2017	8 mos	–
Stephen Gerard Thieke	Director	7 Jan 2014	10 May 2017	3 yrs 4 mos	American
Diane Marie Therese Helene De Milhe De Saint Victor	Director	1 Mar 2013	10 May 2017	4 yrs 2 mos	French
Lawrence Charles Dickinson	Secretary	19 Sept 2002	30 Nov 2016	14 yrs 2 mos	British
Frits Van Paasschen	Director	1 Aug 2013	28 Apr 2016	2 yrs 8 mos	Dutch And Usa
Wendy Lucas-Bull	Director	19 Sept 2013	1 Mar 2016	2 yrs 6 mos	South African
Sir Michael Derek Vaughan Rake	Director	1 Jan 2008	31 Dec 2015	7 yrs 11 mos	British
Antony Peter Jenkins	Director	30 Aug 2012	16 Jul 2015	2 yrs 11 mos	British
Sir David Alan Walker	Director	1 Sept 2012	23 Apr 2015	2 yrs 7 mos	British
Sir John Michael Sunderland	Director	1 Jun 2005	23 Apr 2015	9 yrs 10 mos	British
Simon John Fraser	Non-Executive Director	10 Mar 2009	24 Apr 2014	5 yrs 1 mos	British
Fulvio Conti	Director	1 Apr 2006	24 Apr 2014	8 yrs	Italian
David George Booth	Director	1 May 2007	31 Dec 2013	6 yrs 7 mos	American
Christopher George Lucas	Director	1 Apr 2007	16 Aug 2013	6 yrs 4 mos	British
Professor Sir John Andrew Likierman	Director	1 Sept 2004	25 Apr 2013	8 yrs 7 mos	British
Marcus Ambrose Paul Agius	Director	1 Sept 2006	31 Oct 2012	6 yrs 1 mos	British
Dame Alison Jane Carnwath	Non-Executive Director	1 Aug 2010	24 Jul 2012	1 yrs 11 mos	British
Robert Edward Diamond Jr	Director	1 Jun 2005	3 Jul 2012	7 yrs 1 mos	American British
Sir Richard John Broadbent	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
John Silvester Varley	Director	5 Jun 1998	31 Dec 2010	12 yrs 6 mos	British
Richard Leigh Clifford	Director	1 Oct 2004	30 Sept 2010	5 yrs 11 mos	Australian
Frederik Ferdinand Seegers	Director	10 Jul 2006	3 Nov 2009	3 yrs 4 mos	Dutch
Stephen George Russell	Director	25 Oct 2000	31 Oct 2009	9 yrs	British
Patience Jane Wheatcroft	Director	1 Jan 2008	16 Jun 2009	1 yrs 5 mos	British
Professor Dame Sandra June Noble Dawson	Director	1 Mar 2002	23 Apr 2009	7 yrs 1 mos	British
Sir Anthony Nigel Russell Rudd	Director	1 Feb 1996	23 Apr 2009	13 yrs 2 mos	British
Gary Andrew Hoffman	Director	1 Jan 2004	31 Aug 2008	4 yrs 7 mos	British
Dr Daniel Christiaan Cronje	Director	1 Sept 2005	24 Apr 2008	2 yrs 7 mos	South African
Naguib Kheraj	Non-Executive Director	1 Jan 2004	31 Mar 2007	3 yrs 2 mos	British
David Lawton Roberts	Director	1 Jan 2004	31 Dec 2006	2 yrs 11 mos	British
Matthew William Barrett	Director	1 Oct 1999	31 Dec 2006	7 yrs 2 mos	Irish Canadian
Robert King Steel	Director	1 Jun 2005	11 Oct 2006	1 yrs 4 mos	American
Sir Thomas David Guy Arculus	Director	1 Feb 1997	27 Apr 2006	9 yrs 2 mos	British
Roger William John Davis	Director	1 Jan 2004	8 Dec 2005	1 yrs 11 mos	British
Dr Jurgen Zech	Director	30 Jul 2002	28 Apr 2005	2 yrs 9 mos	German
Christopher John Lendrum	Director	5 Jun 1998	31 Dec 2004	6 yrs 6 mos	British
Dame Hilary Mary Cropper	Director	1 Jun 1998	26 Dec 2004	6 yrs 6 mos	British
Sir Peter Edward Middleton	Director	–	1 Sept 2004	–	British
Sir Brian Garton Jenkins	Director	25 Oct 2000	1 Sept 2004	3 yrs 11 mos	British
Sir Gerald Nigel Mobbs	Director	–	24 Apr 2003	–	British
Graham Martyn Wallace	Director	30 Apr 2001	2 Apr 2003	2 yrs	British
John Morrison Stewart	Director	25 Oct 2000	27 Feb 2003	2 yrs 4 mos	British
Howard Bailey Trust	Secretary	9 Feb 1995	19 Sept 2002	7 yrs 7 mos	British
Sir Andrew Mcleod Brooks Large	Director	1 May 1998	3 Sept 2002	4 yrs 4 mos	British
Peter Jack Jarvis	Director	1 Aug 1995	30 Sept 2001	6 yrs 1 mos	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
David Philip Allvey	Director	1 Sept 1999	9 Nov 2000	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 May 1993	30 Sept 1999	6 yrs 4 mos	British
Andrew Robert Fowell Buxton	Director	–	23 Apr 1999	–	British
Michael Edward O'neill	Director	26 Mar 1999	13 Apr 1999	1 mos	American
John Martin Taylor	Director	1 Nov 1993	27 Nov 1998	5 yrs	British
Alison Marie Dillon	Secretary	1 Oct 1998	1 Oct 1998	0 mos	British
William John Gordon	Director	1 Jul 1995	30 Sept 1998	3 yrs 2 mos	British
Jan Peelen	Director	–	31 Aug 1998	–	Dutch
The Right Honourable The Lord Lawson Of Blaby Pc	Director	–	30 Apr 1998	–	British
William Robert Harrison	Director	10 Oct 1996	3 Oct 1997	1 yrs	British
Sir Denys Hartley Henderson	Director	–	30 Apr 1997	–	British
Francis Alastair Lavie Robinson	Director	–	6 May 1996	–	British
Sir Patrick Richard Henry Lord Wright Of Richmond	Director	–	30 Apr 1996	–	British
David Band	Director	–	28 Mar 1996	–	British
Shijuro Ogata	Director	–	31 Dec 1995	–	Japanese
Sir John Derek Birkin	Director	–	31 May 1995	–	British
John Michael David Atterbury	Secretary	–	9 Feb 1995	–	British
Sir James Douglas Spooner	Director	–	5 May 1994	–	British
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys	Director	–	1 Apr 1994	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Humphrey Thomas Norrington Obe	Director	–	3 Dec 1993	–	British
Peter Anthony Wood	Director	–	30 Apr 1993	–	British
Sir Timothy Hugh Bevan	Director	–	29 Apr 1993	–	British
Sir Michael David Milroy Franklin	Director	–	29 Apr 1993	–	British
Sir John Grand Quinton	Director	–	31 Dec 1992	–	British

Nigel Paul Higgins

Group Chairman

7 yrs 7 mosAge: 66British

Matt Hammerstein

Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility

–

Dawn Fitzpatrick

Independent Non-Executive Director

7 yrs 1 mosAge: 56American

Julia Susan Wilson

Independent Non-Executive Director

5 yrs 6 mosAge: 59British

Coimbatore Sundararajan Venkatakrishnan

Executive Director

4 yrs 11 mosAge: 60American

Robert Berry

Independent Non-Executive Director

4 yrs 8 mosAge: 62British,American

Angela Anna Cross

Executive Director

4 yrs 6 mosAge: 56British

Menasey Marc Moses

Independent Non-Executive Director

3 yrs 9 mosAge: 68British

Sir John Oliver Frank Kingman

Independent Non-Executive Director

3 yrs 4 mosAge: 57British

Brian Thomas Shea

Independent Non-Executive Director

2 yrs 3 mosAge: 66American

Dioni-Catherine Lebot

Independent Non-Executive Director

1 yrs 7 mosAge: 64French,Greek

Mary Tabb MacK

Independent Non-Executive Director

1 yrs 4 mosAge: 64American

Dr Brian Gilvary

Senior Independent Director

6 yrs 8 mosAge: 64British

Rich Robinson

Head of Hospitality & Leisure

–

Hannah Bernard

Head of Business Banking

–

Ms. Hannah Elisabeth Ellwood

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Paul Higgins	Group Chairman	1 Mar 2019	7 yrs 7 mos	British
Matt Hammerstein	Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility	–	–	–
Dawn Fitzpatrick	Independent Non-Executive Director	25 Sept 2019	7 yrs 1 mos	American
Julia Susan Wilson	Independent Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
Coimbatore Sundararajan Venkatakrishnan	Executive Director	1 Nov 2021	4 yrs 11 mos	American
Robert Berry	Independent Non-Executive Director	8 Feb 2022	4 yrs 8 mos	British,American
Angela Anna Cross	Executive Director	23 Apr 2022	4 yrs 6 mos	British
Menasey Marc Moses	Independent Non-Executive Director	23 Jan 2023	3 yrs 9 mos	British
Sir John Oliver Frank Kingman	Independent Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Brian Thomas Shea	Independent Non-Executive Director	19 Jul 2024	2 yrs 3 mos	American
Dioni-Catherine Lebot	Independent Non-Executive Director	17 Mar 2025	1 yrs 7 mos	French,Greek
Mary Tabb MacK	Independent Non-Executive Director	1 Jun 2025	1 yrs 4 mos	American
Dr Brian Gilvary	Senior Independent Director	1 Feb 2020	6 yrs 8 mos	British
RR Rich Robinson	Head of Hospitality & Leisure	–	–	–
Hannah Bernard	Head of Business Banking	–	–	–
MH Ms. Hannah Elisabeth Ellwood	Secretary	15 Feb 2023	3 yrs 8 mos	–

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	£1,590,000	£3,299,000	£159,000
Anna Cross	Executive Director	£950,000	£1,971,000	£95,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	–	–	–
Anna Cross	Executive Director	–	–	–

Mary Elizabeth Francis

Director

Tenure: 9 yrs 7 mosResigned: 6 May 2026

Timothy James Breedon

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2025

Diane Lynn Schueneman

Director

Tenure: 9 yrs 7 mosResigned: 31 Jan 2025

Dr Mohamed A El-Erian

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2024

Crawford Scott Gillies

Director

Tenure: 9 yrsResigned: 31 May 2023

Michael St John Ashley

Director

Tenure: 9 yrs 8 mosResigned: 3 May 2023

Stephen Victor Shapiro

Secretary

Tenure: 5 yrs 3 mosResigned: 15 Feb 2023

Tushar Morzaria

Executive Director

Tenure: 8 yrs 6 mosResigned: 22 Apr 2022

James Edward Staley

Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Oct 2021

Sir Ian Michael Cheshire

Chair

Tenure: 4 yrs 1 mosResigned: 5 May 2021

Mary Anne Citrino

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2020

Matthew John Lester

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 2 May 2019

John McFarlane

Director

Tenure: 4 yrs 4 mosResigned: 2 May 2019

Dr Dambisa Felicia Moyo

Director

Tenure: 9 yrsResigned: 2 May 2019

Reuben Jeffery Iii

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2019

Lord Gerald Edgar Grimstone

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2019

Lawrence Charles Dickinson

Secretary

Tenure: 3 mosResigned: 1 Nov 2017

Claire Anne Davies

Secretary

Tenure: 8 mosResigned: 18 Aug 2017

Stephen Gerard Thieke

Director

Tenure: 3 yrs 4 mosResigned: 10 May 2017

Diane Marie Therese Helene De Milhe De Saint Victor

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Lawrence Charles Dickinson

Secretary

Tenure: 14 yrs 2 mosResigned: 30 Nov 2016

Frits Van Paasschen

Director

Tenure: 2 yrs 8 mosResigned: 28 Apr 2016

Wendy Lucas-Bull

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2016

Sir Michael Derek Vaughan Rake

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2015

Antony Peter Jenkins

Director

Tenure: 2 yrs 11 mosResigned: 16 Jul 2015

Sir David Alan Walker

Director

Tenure: 2 yrs 7 mosResigned: 23 Apr 2015

Sir John Michael Sunderland

Director

Tenure: 9 yrs 10 mosResigned: 23 Apr 2015

Simon John Fraser

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2014

Fulvio Conti

Director

Tenure: 8 yrsResigned: 24 Apr 2014

David George Booth

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2013

Christopher George Lucas

Director

Tenure: 6 yrs 4 mosResigned: 16 Aug 2013

Professor Sir John Andrew Likierman

Director

Tenure: 8 yrs 7 mosResigned: 25 Apr 2013

Marcus Ambrose Paul Agius

Director

Tenure: 6 yrs 1 mosResigned: 31 Oct 2012

Dame Alison Jane Carnwath

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2012

Robert Edward Diamond Jr

Director

Tenure: 7 yrs 1 mosResigned: 3 Jul 2012

Sir Richard John Broadbent

Director

Tenure: 8 yrsResigned: 30 Sept 2011

John Silvester Varley

Director

Tenure: 12 yrs 6 mosResigned: 31 Dec 2010

Richard Leigh Clifford

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2010

Frederik Ferdinand Seegers

Director

Tenure: 3 yrs 4 mosResigned: 3 Nov 2009

Stephen George Russell

Director

Tenure: 9 yrsResigned: 31 Oct 2009

Patience Jane Wheatcroft

Director

Tenure: 1 yrs 5 mosResigned: 16 Jun 2009

Professor Dame Sandra June Noble Dawson

Director

Tenure: 7 yrs 1 mosResigned: 23 Apr 2009

Sir Anthony Nigel Russell Rudd

Director

Tenure: 13 yrs 2 mosResigned: 23 Apr 2009

Gary Andrew Hoffman

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2008

Dr Daniel Christiaan Cronje

Director

Tenure: 2 yrs 7 mosResigned: 24 Apr 2008

Naguib Kheraj

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2007

David Lawton Roberts

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2006

Matthew William Barrett

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2006

Robert King Steel

Director

Tenure: 1 yrs 4 mosResigned: 11 Oct 2006

Sir Thomas David Guy Arculus

Director

Tenure: 9 yrs 2 mosResigned: 27 Apr 2006

Roger William John Davis

Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2005

Dr Jurgen Zech

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2005

Christopher John Lendrum

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2004

Dame Hilary Mary Cropper

Director

Tenure: 6 yrs 6 mosResigned: 26 Dec 2004

Sir Peter Edward Middleton

Director

Tenure: –Resigned: 1 Sept 2004

Sir Brian Garton Jenkins

Director

Tenure: 3 yrs 11 mosResigned: 1 Sept 2004

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 24 Apr 2003

Graham Martyn Wallace

Director

Tenure: 2 yrsResigned: 2 Apr 2003

John Morrison Stewart

Director

Tenure: 2 yrs 4 mosResigned: 27 Feb 2003

Howard Bailey Trust

Secretary

Tenure: 7 yrs 7 mosResigned: 19 Sept 2002

Sir Andrew Mcleod Brooks Large

Director

Tenure: 4 yrs 4 mosResigned: 3 Sept 2002

Peter Jack Jarvis

Director

Tenure: 6 yrs 1 mosResigned: 30 Sept 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

David Philip Allvey

Director

Tenure: 1 yrs 2 mosResigned: 9 Nov 2000

Oliver Henry James Stocken

Director

Tenure: 6 yrs 4 mosResigned: 30 Sept 1999

Andrew Robert Fowell Buxton

Director

Tenure: –Resigned: 23 Apr 1999

Michael Edward O'neill

Director

Tenure: 1 mosResigned: 13 Apr 1999

John Martin Taylor

Director

Tenure: 5 yrsResigned: 27 Nov 1998

Alison Marie Dillon

Secretary

Tenure: 0 mosResigned: 1 Oct 1998

William John Gordon

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Jan Peelen

Director

Tenure: –Resigned: 31 Aug 1998

The Right Honourable The Lord Lawson Of Blaby Pc

Director

Tenure: –Resigned: 30 Apr 1998

William Robert Harrison

Director

Tenure: 1 yrsResigned: 3 Oct 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 30 Apr 1997

Francis Alastair Lavie Robinson

Director

Tenure: –Resigned: 6 May 1996

Sir Patrick Richard Henry Lord Wright Of Richmond

Director

Tenure: –Resigned: 30 Apr 1996

David Band

Director

Tenure: –Resigned: 28 Mar 1996

Shijuro Ogata

Director

Tenure: –Resigned: 31 Dec 1995

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 May 1995

John Michael David Atterbury

Secretary

Tenure: –Resigned: 9 Feb 1995

Sir James Douglas Spooner

Director

Tenure: –Resigned: 5 May 1994

The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys

Director

Tenure: –Resigned: 1 Apr 1994

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Humphrey Thomas Norrington Obe

Director

Tenure: –Resigned: 3 Dec 1993

Peter Anthony Wood

Director

Tenure: –Resigned: 30 Apr 1993

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 29 Apr 1993

Sir Michael David Milroy Franklin

Director

Tenure: –Resigned: 29 Apr 1993

Sir John Grand Quinton

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Elizabeth Francis	Director	1 Oct 2016	6 May 2026	9 yrs 7 mos	British
Timothy James Breedon	Director	1 Nov 2012	30 Apr 2025	12 yrs 5 mos	British
Diane Lynn Schueneman	Director	25 Jun 2015	31 Jan 2025	9 yrs 7 mos	American
Dr Mohamed A El-Erian	Director	1 Jan 2020	31 Aug 2024	4 yrs 7 mos	American,Egyptian,French
Crawford Scott Gillies	Director	1 May 2014	31 May 2023	9 yrs	British
Michael St John Ashley	Director	18 Sept 2013	3 May 2023	9 yrs 8 mos	British
Stephen Victor Shapiro	Secretary	1 Nov 2017	15 Feb 2023	5 yrs 3 mos	–
Tushar Morzaria	Executive Director	15 Oct 2013	22 Apr 2022	8 yrs 6 mos	British
James Edward Staley	Executive Director	1 Dec 2015	31 Oct 2021	5 yrs 10 mos	American
Sir Ian Michael Cheshire	Chair	3 Apr 2017	5 May 2021	4 yrs 1 mos	British
Mary Anne Citrino	Director	25 Jul 2018	30 Sept 2020	2 yrs 2 mos	American
Matthew John Lester	Director	1 Sept 2017	1 Jan 2020	2 yrs 4 mos	British
Michael John Turner	Non-Executive Director	1 Jan 2018	2 May 2019	1 yrs 4 mos	British
John McFarlane	Director	1 Jan 2015	2 May 2019	4 yrs 4 mos	British,Australian
Dr Dambisa Felicia Moyo	Director	1 May 2010	2 May 2019	9 yrs	British
Reuben Jeffery Iii	Director	16 Jul 2009	2 May 2019	9 yrs 10 mos	American
Lord Gerald Edgar Grimstone	Director	1 Jan 2016	28 Feb 2019	3 yrs 1 mos	British
Lawrence Charles Dickinson	Secretary	19 Aug 2017	1 Nov 2017	3 mos	–
Claire Anne Davies	Secretary	1 Dec 2016	18 Aug 2017	8 mos	–
Stephen Gerard Thieke	Director	7 Jan 2014	10 May 2017	3 yrs 4 mos	American
Diane Marie Therese Helene De Milhe De Saint Victor	Director	1 Mar 2013	10 May 2017	4 yrs 2 mos	French
Lawrence Charles Dickinson	Secretary	19 Sept 2002	30 Nov 2016	14 yrs 2 mos	British
Frits Van Paasschen	Director	1 Aug 2013	28 Apr 2016	2 yrs 8 mos	Dutch And Usa
Wendy Lucas-Bull	Director	19 Sept 2013	1 Mar 2016	2 yrs 6 mos	South African
Sir Michael Derek Vaughan Rake	Director	1 Jan 2008	31 Dec 2015	7 yrs 11 mos	British
Antony Peter Jenkins	Director	30 Aug 2012	16 Jul 2015	2 yrs 11 mos	British
Sir David Alan Walker	Director	1 Sept 2012	23 Apr 2015	2 yrs 7 mos	British
Sir John Michael Sunderland	Director	1 Jun 2005	23 Apr 2015	9 yrs 10 mos	British
Simon John Fraser	Non-Executive Director	10 Mar 2009	24 Apr 2014	5 yrs 1 mos	British
Fulvio Conti	Director	1 Apr 2006	24 Apr 2014	8 yrs	Italian
David George Booth	Director	1 May 2007	31 Dec 2013	6 yrs 7 mos	American
Christopher George Lucas	Director	1 Apr 2007	16 Aug 2013	6 yrs 4 mos	British
Professor Sir John Andrew Likierman	Director	1 Sept 2004	25 Apr 2013	8 yrs 7 mos	British
Marcus Ambrose Paul Agius	Director	1 Sept 2006	31 Oct 2012	6 yrs 1 mos	British
Dame Alison Jane Carnwath	Non-Executive Director	1 Aug 2010	24 Jul 2012	1 yrs 11 mos	British
Robert Edward Diamond Jr	Director	1 Jun 2005	3 Jul 2012	7 yrs 1 mos	American British
Sir Richard John Broadbent	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
John Silvester Varley	Director	5 Jun 1998	31 Dec 2010	12 yrs 6 mos	British
Richard Leigh Clifford	Director	1 Oct 2004	30 Sept 2010	5 yrs 11 mos	Australian
Frederik Ferdinand Seegers	Director	10 Jul 2006	3 Nov 2009	3 yrs 4 mos	Dutch
Stephen George Russell	Director	25 Oct 2000	31 Oct 2009	9 yrs	British
Patience Jane Wheatcroft	Director	1 Jan 2008	16 Jun 2009	1 yrs 5 mos	British
Professor Dame Sandra June Noble Dawson	Director	1 Mar 2002	23 Apr 2009	7 yrs 1 mos	British
Sir Anthony Nigel Russell Rudd	Director	1 Feb 1996	23 Apr 2009	13 yrs 2 mos	British
Gary Andrew Hoffman	Director	1 Jan 2004	31 Aug 2008	4 yrs 7 mos	British
Dr Daniel Christiaan Cronje	Director	1 Sept 2005	24 Apr 2008	2 yrs 7 mos	South African
Naguib Kheraj	Non-Executive Director	1 Jan 2004	31 Mar 2007	3 yrs 2 mos	British
David Lawton Roberts	Director	1 Jan 2004	31 Dec 2006	2 yrs 11 mos	British
Matthew William Barrett	Director	1 Oct 1999	31 Dec 2006	7 yrs 2 mos	Irish Canadian
Robert King Steel	Director	1 Jun 2005	11 Oct 2006	1 yrs 4 mos	American
Sir Thomas David Guy Arculus	Director	1 Feb 1997	27 Apr 2006	9 yrs 2 mos	British
Roger William John Davis	Director	1 Jan 2004	8 Dec 2005	1 yrs 11 mos	British
Dr Jurgen Zech	Director	30 Jul 2002	28 Apr 2005	2 yrs 9 mos	German
Christopher John Lendrum	Director	5 Jun 1998	31 Dec 2004	6 yrs 6 mos	British
Dame Hilary Mary Cropper	Director	1 Jun 1998	26 Dec 2004	6 yrs 6 mos	British
Sir Peter Edward Middleton	Director	–	1 Sept 2004	–	British
Sir Brian Garton Jenkins	Director	25 Oct 2000	1 Sept 2004	3 yrs 11 mos	British
Sir Gerald Nigel Mobbs	Director	–	24 Apr 2003	–	British
Graham Martyn Wallace	Director	30 Apr 2001	2 Apr 2003	2 yrs	British
John Morrison Stewart	Director	25 Oct 2000	27 Feb 2003	2 yrs 4 mos	British
Howard Bailey Trust	Secretary	9 Feb 1995	19 Sept 2002	7 yrs 7 mos	British
Sir Andrew Mcleod Brooks Large	Director	1 May 1998	3 Sept 2002	4 yrs 4 mos	British
Peter Jack Jarvis	Director	1 Aug 1995	30 Sept 2001	6 yrs 1 mos	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
David Philip Allvey	Director	1 Sept 1999	9 Nov 2000	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 May 1993	30 Sept 1999	6 yrs 4 mos	British
Andrew Robert Fowell Buxton	Director	–	23 Apr 1999	–	British
Michael Edward O'neill	Director	26 Mar 1999	13 Apr 1999	1 mos	American
John Martin Taylor	Director	1 Nov 1993	27 Nov 1998	5 yrs	British
Alison Marie Dillon	Secretary	1 Oct 1998	1 Oct 1998	0 mos	British
William John Gordon	Director	1 Jul 1995	30 Sept 1998	3 yrs 2 mos	British
Jan Peelen	Director	–	31 Aug 1998	–	Dutch
The Right Honourable The Lord Lawson Of Blaby Pc	Director	–	30 Apr 1998	–	British
William Robert Harrison	Director	10 Oct 1996	3 Oct 1997	1 yrs	British
Sir Denys Hartley Henderson	Director	–	30 Apr 1997	–	British
Francis Alastair Lavie Robinson	Director	–	6 May 1996	–	British
Sir Patrick Richard Henry Lord Wright Of Richmond	Director	–	30 Apr 1996	–	British
David Band	Director	–	28 Mar 1996	–	British
Shijuro Ogata	Director	–	31 Dec 1995	–	Japanese
Sir John Derek Birkin	Director	–	31 May 1995	–	British
John Michael David Atterbury	Secretary	–	9 Feb 1995	–	British
Sir James Douglas Spooner	Director	–	5 May 1994	–	British
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys	Director	–	1 Apr 1994	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Humphrey Thomas Norrington Obe	Director	–	3 Dec 1993	–	British
Peter Anthony Wood	Director	–	30 Apr 1993	–	British
Sir Timothy Hugh Bevan	Director	–	29 Apr 1993	–	British
Sir Michael David Milroy Franklin	Director	–	29 Apr 1993	–	British
Sir John Grand Quinton	Director	–	31 Dec 1992	–	British

Nigel Paul Higgins

Group Chairman

7 yrs 7 mosAge: 66British

Matt Hammerstein

Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility

–

Dawn Fitzpatrick

Independent Non-Executive Director

7 yrs 1 mosAge: 56American

Julia Susan Wilson

Independent Non-Executive Director

5 yrs 6 mosAge: 59British

Coimbatore Sundararajan Venkatakrishnan

Executive Director

4 yrs 11 mosAge: 60American

Robert Berry

Independent Non-Executive Director

4 yrs 8 mosAge: 62British,American

Angela Anna Cross

Executive Director

4 yrs 6 mosAge: 56British

Menasey Marc Moses

Independent Non-Executive Director

3 yrs 9 mosAge: 68British

Sir John Oliver Frank Kingman

Independent Non-Executive Director

3 yrs 4 mosAge: 57British

Brian Thomas Shea

Independent Non-Executive Director

2 yrs 3 mosAge: 66American

Dioni-Catherine Lebot

Independent Non-Executive Director

1 yrs 7 mosAge: 64French,Greek

Mary Tabb MacK

Independent Non-Executive Director

1 yrs 4 mosAge: 64American

Dr Brian Gilvary

Senior Independent Director

6 yrs 8 mosAge: 64British

Rich Robinson

Head of Hospitality & Leisure

–

Hannah Bernard

Head of Business Banking

–

Ms. Hannah Elisabeth Ellwood

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Paul Higgins	Group Chairman	1 Mar 2019	7 yrs 7 mos	British
Matt Hammerstein	Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility	–	–	–
Dawn Fitzpatrick	Independent Non-Executive Director	25 Sept 2019	7 yrs 1 mos	American
Julia Susan Wilson	Independent Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
Coimbatore Sundararajan Venkatakrishnan	Executive Director	1 Nov 2021	4 yrs 11 mos	American
Robert Berry	Independent Non-Executive Director	8 Feb 2022	4 yrs 8 mos	British,American
Angela Anna Cross	Executive Director	23 Apr 2022	4 yrs 6 mos	British
Menasey Marc Moses	Independent Non-Executive Director	23 Jan 2023	3 yrs 9 mos	British
Sir John Oliver Frank Kingman	Independent Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Brian Thomas Shea	Independent Non-Executive Director	19 Jul 2024	2 yrs 3 mos	American
Dioni-Catherine Lebot	Independent Non-Executive Director	17 Mar 2025	1 yrs 7 mos	French,Greek
Mary Tabb MacK	Independent Non-Executive Director	1 Jun 2025	1 yrs 4 mos	American
Dr Brian Gilvary	Senior Independent Director	1 Feb 2020	6 yrs 8 mos	British
RR Rich Robinson	Head of Hospitality & Leisure	–	–	–
Hannah Bernard	Head of Business Banking	–	–	–
MH Ms. Hannah Elisabeth Ellwood	Secretary	15 Feb 2023	3 yrs 8 mos	–

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	£1,590,000	£3,299,000	£159,000
Anna Cross	Executive Director	£950,000	£1,971,000	£95,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	–	–	–
Anna Cross	Executive Director	–	–	–

Mary Elizabeth Francis

Director

Tenure: 9 yrs 7 mosResigned: 6 May 2026

Timothy James Breedon

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2025

Diane Lynn Schueneman

Director

Tenure: 9 yrs 7 mosResigned: 31 Jan 2025

Dr Mohamed A El-Erian

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2024

Crawford Scott Gillies

Director

Tenure: 9 yrsResigned: 31 May 2023

Michael St John Ashley

Director

Tenure: 9 yrs 8 mosResigned: 3 May 2023

Stephen Victor Shapiro

Secretary

Tenure: 5 yrs 3 mosResigned: 15 Feb 2023

Tushar Morzaria

Executive Director

Tenure: 8 yrs 6 mosResigned: 22 Apr 2022

James Edward Staley

Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Oct 2021

Sir Ian Michael Cheshire

Chair

Tenure: 4 yrs 1 mosResigned: 5 May 2021

Mary Anne Citrino

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2020

Matthew John Lester

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 2 May 2019

John McFarlane

Director

Tenure: 4 yrs 4 mosResigned: 2 May 2019

Dr Dambisa Felicia Moyo

Director

Tenure: 9 yrsResigned: 2 May 2019

Reuben Jeffery Iii

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2019

Lord Gerald Edgar Grimstone

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2019

Lawrence Charles Dickinson

Secretary

Tenure: 3 mosResigned: 1 Nov 2017

Claire Anne Davies

Secretary

Tenure: 8 mosResigned: 18 Aug 2017

Stephen Gerard Thieke

Director

Tenure: 3 yrs 4 mosResigned: 10 May 2017

Diane Marie Therese Helene De Milhe De Saint Victor

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Lawrence Charles Dickinson

Secretary

Tenure: 14 yrs 2 mosResigned: 30 Nov 2016

Frits Van Paasschen

Director

Tenure: 2 yrs 8 mosResigned: 28 Apr 2016

Wendy Lucas-Bull

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2016

Sir Michael Derek Vaughan Rake

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2015

Antony Peter Jenkins

Director

Tenure: 2 yrs 11 mosResigned: 16 Jul 2015

Sir David Alan Walker

Director

Tenure: 2 yrs 7 mosResigned: 23 Apr 2015

Sir John Michael Sunderland

Director

Tenure: 9 yrs 10 mosResigned: 23 Apr 2015

Simon John Fraser

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2014

Fulvio Conti

Director

Tenure: 8 yrsResigned: 24 Apr 2014

David George Booth

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2013

Christopher George Lucas

Director

Tenure: 6 yrs 4 mosResigned: 16 Aug 2013

Professor Sir John Andrew Likierman

Director

Tenure: 8 yrs 7 mosResigned: 25 Apr 2013

Marcus Ambrose Paul Agius

Director

Tenure: 6 yrs 1 mosResigned: 31 Oct 2012

Dame Alison Jane Carnwath

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2012

Robert Edward Diamond Jr

Director

Tenure: 7 yrs 1 mosResigned: 3 Jul 2012

Sir Richard John Broadbent

Director

Tenure: 8 yrsResigned: 30 Sept 2011

John Silvester Varley

Director

Tenure: 12 yrs 6 mosResigned: 31 Dec 2010

Richard Leigh Clifford

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2010

Frederik Ferdinand Seegers

Director

Tenure: 3 yrs 4 mosResigned: 3 Nov 2009

Stephen George Russell

Director

Tenure: 9 yrsResigned: 31 Oct 2009

Patience Jane Wheatcroft

Director

Tenure: 1 yrs 5 mosResigned: 16 Jun 2009

Professor Dame Sandra June Noble Dawson

Director

Tenure: 7 yrs 1 mosResigned: 23 Apr 2009

Sir Anthony Nigel Russell Rudd

Director

Tenure: 13 yrs 2 mosResigned: 23 Apr 2009

Gary Andrew Hoffman

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2008

Dr Daniel Christiaan Cronje

Director

Tenure: 2 yrs 7 mosResigned: 24 Apr 2008

Naguib Kheraj

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2007

David Lawton Roberts

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2006

Matthew William Barrett

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2006

Robert King Steel

Director

Tenure: 1 yrs 4 mosResigned: 11 Oct 2006

Sir Thomas David Guy Arculus

Director

Tenure: 9 yrs 2 mosResigned: 27 Apr 2006

Roger William John Davis

Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2005

Dr Jurgen Zech

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2005

Christopher John Lendrum

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2004

Dame Hilary Mary Cropper

Director

Tenure: 6 yrs 6 mosResigned: 26 Dec 2004

Sir Peter Edward Middleton

Director

Tenure: –Resigned: 1 Sept 2004

Sir Brian Garton Jenkins

Director

Tenure: 3 yrs 11 mosResigned: 1 Sept 2004

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 24 Apr 2003

Graham Martyn Wallace

Director

Tenure: 2 yrsResigned: 2 Apr 2003

John Morrison Stewart

Director

Tenure: 2 yrs 4 mosResigned: 27 Feb 2003

Howard Bailey Trust

Secretary

Tenure: 7 yrs 7 mosResigned: 19 Sept 2002

Sir Andrew Mcleod Brooks Large

Director

Tenure: 4 yrs 4 mosResigned: 3 Sept 2002

Peter Jack Jarvis

Director

Tenure: 6 yrs 1 mosResigned: 30 Sept 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

David Philip Allvey

Director

Tenure: 1 yrs 2 mosResigned: 9 Nov 2000

Oliver Henry James Stocken

Director

Tenure: 6 yrs 4 mosResigned: 30 Sept 1999

Andrew Robert Fowell Buxton

Director

Tenure: –Resigned: 23 Apr 1999

Michael Edward O'neill

Director

Tenure: 1 mosResigned: 13 Apr 1999

John Martin Taylor

Director

Tenure: 5 yrsResigned: 27 Nov 1998

Alison Marie Dillon

Secretary

Tenure: 0 mosResigned: 1 Oct 1998

William John Gordon

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Jan Peelen

Director

Tenure: –Resigned: 31 Aug 1998

The Right Honourable The Lord Lawson Of Blaby Pc

Director

Tenure: –Resigned: 30 Apr 1998

William Robert Harrison

Director

Tenure: 1 yrsResigned: 3 Oct 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 30 Apr 1997

Francis Alastair Lavie Robinson

Director

Tenure: –Resigned: 6 May 1996

Sir Patrick Richard Henry Lord Wright Of Richmond

Director

Tenure: –Resigned: 30 Apr 1996

David Band

Director

Tenure: –Resigned: 28 Mar 1996

Shijuro Ogata

Director

Tenure: –Resigned: 31 Dec 1995

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 May 1995

John Michael David Atterbury

Secretary

Tenure: –Resigned: 9 Feb 1995

Sir James Douglas Spooner

Director

Tenure: –Resigned: 5 May 1994

The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys

Director

Tenure: –Resigned: 1 Apr 1994

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Humphrey Thomas Norrington Obe

Director

Tenure: –Resigned: 3 Dec 1993

Peter Anthony Wood

Director

Tenure: –Resigned: 30 Apr 1993

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 29 Apr 1993

Sir Michael David Milroy Franklin

Director

Tenure: –Resigned: 29 Apr 1993

Sir John Grand Quinton

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Elizabeth Francis	Director	1 Oct 2016	6 May 2026	9 yrs 7 mos	British
Timothy James Breedon	Director	1 Nov 2012	30 Apr 2025	12 yrs 5 mos	British
Diane Lynn Schueneman	Director	25 Jun 2015	31 Jan 2025	9 yrs 7 mos	American
Dr Mohamed A El-Erian	Director	1 Jan 2020	31 Aug 2024	4 yrs 7 mos	American,Egyptian,French
Crawford Scott Gillies	Director	1 May 2014	31 May 2023	9 yrs	British
Michael St John Ashley	Director	18 Sept 2013	3 May 2023	9 yrs 8 mos	British
Stephen Victor Shapiro	Secretary	1 Nov 2017	15 Feb 2023	5 yrs 3 mos	–
Tushar Morzaria	Executive Director	15 Oct 2013	22 Apr 2022	8 yrs 6 mos	British
James Edward Staley	Executive Director	1 Dec 2015	31 Oct 2021	5 yrs 10 mos	American
Sir Ian Michael Cheshire	Chair	3 Apr 2017	5 May 2021	4 yrs 1 mos	British
Mary Anne Citrino	Director	25 Jul 2018	30 Sept 2020	2 yrs 2 mos	American
Matthew John Lester	Director	1 Sept 2017	1 Jan 2020	2 yrs 4 mos	British
Michael John Turner	Non-Executive Director	1 Jan 2018	2 May 2019	1 yrs 4 mos	British
John McFarlane	Director	1 Jan 2015	2 May 2019	4 yrs 4 mos	British,Australian
Dr Dambisa Felicia Moyo	Director	1 May 2010	2 May 2019	9 yrs	British
Reuben Jeffery Iii	Director	16 Jul 2009	2 May 2019	9 yrs 10 mos	American
Lord Gerald Edgar Grimstone	Director	1 Jan 2016	28 Feb 2019	3 yrs 1 mos	British
Lawrence Charles Dickinson	Secretary	19 Aug 2017	1 Nov 2017	3 mos	–
Claire Anne Davies	Secretary	1 Dec 2016	18 Aug 2017	8 mos	–
Stephen Gerard Thieke	Director	7 Jan 2014	10 May 2017	3 yrs 4 mos	American
Diane Marie Therese Helene De Milhe De Saint Victor	Director	1 Mar 2013	10 May 2017	4 yrs 2 mos	French
Lawrence Charles Dickinson	Secretary	19 Sept 2002	30 Nov 2016	14 yrs 2 mos	British
Frits Van Paasschen	Director	1 Aug 2013	28 Apr 2016	2 yrs 8 mos	Dutch And Usa
Wendy Lucas-Bull	Director	19 Sept 2013	1 Mar 2016	2 yrs 6 mos	South African
Sir Michael Derek Vaughan Rake	Director	1 Jan 2008	31 Dec 2015	7 yrs 11 mos	British
Antony Peter Jenkins	Director	30 Aug 2012	16 Jul 2015	2 yrs 11 mos	British
Sir David Alan Walker	Director	1 Sept 2012	23 Apr 2015	2 yrs 7 mos	British
Sir John Michael Sunderland	Director	1 Jun 2005	23 Apr 2015	9 yrs 10 mos	British
Simon John Fraser	Non-Executive Director	10 Mar 2009	24 Apr 2014	5 yrs 1 mos	British
Fulvio Conti	Director	1 Apr 2006	24 Apr 2014	8 yrs	Italian
David George Booth	Director	1 May 2007	31 Dec 2013	6 yrs 7 mos	American
Christopher George Lucas	Director	1 Apr 2007	16 Aug 2013	6 yrs 4 mos	British
Professor Sir John Andrew Likierman	Director	1 Sept 2004	25 Apr 2013	8 yrs 7 mos	British
Marcus Ambrose Paul Agius	Director	1 Sept 2006	31 Oct 2012	6 yrs 1 mos	British
Dame Alison Jane Carnwath	Non-Executive Director	1 Aug 2010	24 Jul 2012	1 yrs 11 mos	British
Robert Edward Diamond Jr	Director	1 Jun 2005	3 Jul 2012	7 yrs 1 mos	American British
Sir Richard John Broadbent	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
John Silvester Varley	Director	5 Jun 1998	31 Dec 2010	12 yrs 6 mos	British
Richard Leigh Clifford	Director	1 Oct 2004	30 Sept 2010	5 yrs 11 mos	Australian
Frederik Ferdinand Seegers	Director	10 Jul 2006	3 Nov 2009	3 yrs 4 mos	Dutch
Stephen George Russell	Director	25 Oct 2000	31 Oct 2009	9 yrs	British
Patience Jane Wheatcroft	Director	1 Jan 2008	16 Jun 2009	1 yrs 5 mos	British
Professor Dame Sandra June Noble Dawson	Director	1 Mar 2002	23 Apr 2009	7 yrs 1 mos	British
Sir Anthony Nigel Russell Rudd	Director	1 Feb 1996	23 Apr 2009	13 yrs 2 mos	British
Gary Andrew Hoffman	Director	1 Jan 2004	31 Aug 2008	4 yrs 7 mos	British
Dr Daniel Christiaan Cronje	Director	1 Sept 2005	24 Apr 2008	2 yrs 7 mos	South African
Naguib Kheraj	Non-Executive Director	1 Jan 2004	31 Mar 2007	3 yrs 2 mos	British
David Lawton Roberts	Director	1 Jan 2004	31 Dec 2006	2 yrs 11 mos	British
Matthew William Barrett	Director	1 Oct 1999	31 Dec 2006	7 yrs 2 mos	Irish Canadian
Robert King Steel	Director	1 Jun 2005	11 Oct 2006	1 yrs 4 mos	American
Sir Thomas David Guy Arculus	Director	1 Feb 1997	27 Apr 2006	9 yrs 2 mos	British
Roger William John Davis	Director	1 Jan 2004	8 Dec 2005	1 yrs 11 mos	British
Dr Jurgen Zech	Director	30 Jul 2002	28 Apr 2005	2 yrs 9 mos	German
Christopher John Lendrum	Director	5 Jun 1998	31 Dec 2004	6 yrs 6 mos	British
Dame Hilary Mary Cropper	Director	1 Jun 1998	26 Dec 2004	6 yrs 6 mos	British
Sir Peter Edward Middleton	Director	–	1 Sept 2004	–	British
Sir Brian Garton Jenkins	Director	25 Oct 2000	1 Sept 2004	3 yrs 11 mos	British
Sir Gerald Nigel Mobbs	Director	–	24 Apr 2003	–	British
Graham Martyn Wallace	Director	30 Apr 2001	2 Apr 2003	2 yrs	British
John Morrison Stewart	Director	25 Oct 2000	27 Feb 2003	2 yrs 4 mos	British
Howard Bailey Trust	Secretary	9 Feb 1995	19 Sept 2002	7 yrs 7 mos	British
Sir Andrew Mcleod Brooks Large	Director	1 May 1998	3 Sept 2002	4 yrs 4 mos	British
Peter Jack Jarvis	Director	1 Aug 1995	30 Sept 2001	6 yrs 1 mos	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
David Philip Allvey	Director	1 Sept 1999	9 Nov 2000	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 May 1993	30 Sept 1999	6 yrs 4 mos	British
Andrew Robert Fowell Buxton	Director	–	23 Apr 1999	–	British
Michael Edward O'neill	Director	26 Mar 1999	13 Apr 1999	1 mos	American
John Martin Taylor	Director	1 Nov 1993	27 Nov 1998	5 yrs	British
Alison Marie Dillon	Secretary	1 Oct 1998	1 Oct 1998	0 mos	British
William John Gordon	Director	1 Jul 1995	30 Sept 1998	3 yrs 2 mos	British
Jan Peelen	Director	–	31 Aug 1998	–	Dutch
The Right Honourable The Lord Lawson Of Blaby Pc	Director	–	30 Apr 1998	–	British
William Robert Harrison	Director	10 Oct 1996	3 Oct 1997	1 yrs	British
Sir Denys Hartley Henderson	Director	–	30 Apr 1997	–	British
Francis Alastair Lavie Robinson	Director	–	6 May 1996	–	British
Sir Patrick Richard Henry Lord Wright Of Richmond	Director	–	30 Apr 1996	–	British
David Band	Director	–	28 Mar 1996	–	British
Shijuro Ogata	Director	–	31 Dec 1995	–	Japanese
Sir John Derek Birkin	Director	–	31 May 1995	–	British
John Michael David Atterbury	Secretary	–	9 Feb 1995	–	British
Sir James Douglas Spooner	Director	–	5 May 1994	–	British
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys	Director	–	1 Apr 1994	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Humphrey Thomas Norrington Obe	Director	–	3 Dec 1993	–	British
Peter Anthony Wood	Director	–	30 Apr 1993	–	British
Sir Timothy Hugh Bevan	Director	–	29 Apr 1993	–	British
Sir Michael David Milroy Franklin	Director	–	29 Apr 1993	–	British
Sir John Grand Quinton	Director	–	31 Dec 1992	–	British

Nigel Paul Higgins

Group Chairman

7 yrs 7 mosAge: 66British

Matt Hammerstein

Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility

–

Dawn Fitzpatrick

Independent Non-Executive Director

7 yrs 1 mosAge: 56American

Julia Susan Wilson

Independent Non-Executive Director

5 yrs 6 mosAge: 59British

Coimbatore Sundararajan Venkatakrishnan

Executive Director

4 yrs 11 mosAge: 60American

Robert Berry

Independent Non-Executive Director

4 yrs 8 mosAge: 62British,American

Angela Anna Cross

Executive Director

4 yrs 6 mosAge: 56British

Menasey Marc Moses

Independent Non-Executive Director

3 yrs 9 mosAge: 68British

Sir John Oliver Frank Kingman

Independent Non-Executive Director

3 yrs 4 mosAge: 57British

Brian Thomas Shea

Independent Non-Executive Director

2 yrs 3 mosAge: 66American

Dioni-Catherine Lebot

Independent Non-Executive Director

1 yrs 7 mosAge: 64French,Greek

Mary Tabb MacK

Independent Non-Executive Director

1 yrs 4 mosAge: 64American

Dr Brian Gilvary

Senior Independent Director

6 yrs 8 mosAge: 64British

Rich Robinson

Head of Hospitality & Leisure

–

Hannah Bernard

Head of Business Banking

–

Ms. Hannah Elisabeth Ellwood

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Paul Higgins	Group Chairman	1 Mar 2019	7 yrs 7 mos	British
Matt Hammerstein	Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility	–	–	–
Dawn Fitzpatrick	Independent Non-Executive Director	25 Sept 2019	7 yrs 1 mos	American
Julia Susan Wilson	Independent Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
Coimbatore Sundararajan Venkatakrishnan	Executive Director	1 Nov 2021	4 yrs 11 mos	American
Robert Berry	Independent Non-Executive Director	8 Feb 2022	4 yrs 8 mos	British,American
Angela Anna Cross	Executive Director	23 Apr 2022	4 yrs 6 mos	British
Menasey Marc Moses	Independent Non-Executive Director	23 Jan 2023	3 yrs 9 mos	British
Sir John Oliver Frank Kingman	Independent Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Brian Thomas Shea	Independent Non-Executive Director	19 Jul 2024	2 yrs 3 mos	American
Dioni-Catherine Lebot	Independent Non-Executive Director	17 Mar 2025	1 yrs 7 mos	French,Greek
Mary Tabb MacK	Independent Non-Executive Director	1 Jun 2025	1 yrs 4 mos	American
Dr Brian Gilvary	Senior Independent Director	1 Feb 2020	6 yrs 8 mos	British
RR Rich Robinson	Head of Hospitality & Leisure	–	–	–
Hannah Bernard	Head of Business Banking	–	–	–
MH Ms. Hannah Elisabeth Ellwood	Secretary	15 Feb 2023	3 yrs 8 mos	–

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	£1,590,000	£3,299,000	£159,000
Anna Cross	Executive Director	£950,000	£1,971,000	£95,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension
C.S. Venkatakrishnan	Executive Director	–	–	–
Anna Cross	Executive Director	–	–	–

Mary Elizabeth Francis

Director

Tenure: 9 yrs 7 mosResigned: 6 May 2026

Timothy James Breedon

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2025

Diane Lynn Schueneman

Director

Tenure: 9 yrs 7 mosResigned: 31 Jan 2025

Dr Mohamed A El-Erian

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2024

Crawford Scott Gillies

Director

Tenure: 9 yrsResigned: 31 May 2023

Michael St John Ashley

Director

Tenure: 9 yrs 8 mosResigned: 3 May 2023

Stephen Victor Shapiro

Secretary

Tenure: 5 yrs 3 mosResigned: 15 Feb 2023

Tushar Morzaria

Executive Director

Tenure: 8 yrs 6 mosResigned: 22 Apr 2022

James Edward Staley

Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Oct 2021

Sir Ian Michael Cheshire

Chair

Tenure: 4 yrs 1 mosResigned: 5 May 2021

Mary Anne Citrino

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2020

Matthew John Lester

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 2 May 2019

John McFarlane

Director

Tenure: 4 yrs 4 mosResigned: 2 May 2019

Dr Dambisa Felicia Moyo

Director

Tenure: 9 yrsResigned: 2 May 2019

Reuben Jeffery Iii

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2019

Lord Gerald Edgar Grimstone

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2019

Lawrence Charles Dickinson

Secretary

Tenure: 3 mosResigned: 1 Nov 2017

Claire Anne Davies

Secretary

Tenure: 8 mosResigned: 18 Aug 2017

Stephen Gerard Thieke

Director

Tenure: 3 yrs 4 mosResigned: 10 May 2017

Diane Marie Therese Helene De Milhe De Saint Victor

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Lawrence Charles Dickinson

Secretary

Tenure: 14 yrs 2 mosResigned: 30 Nov 2016

Frits Van Paasschen

Director

Tenure: 2 yrs 8 mosResigned: 28 Apr 2016

Wendy Lucas-Bull

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2016

Sir Michael Derek Vaughan Rake

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2015

Antony Peter Jenkins

Director

Tenure: 2 yrs 11 mosResigned: 16 Jul 2015

Sir David Alan Walker

Director

Tenure: 2 yrs 7 mosResigned: 23 Apr 2015

Sir John Michael Sunderland

Director

Tenure: 9 yrs 10 mosResigned: 23 Apr 2015

Simon John Fraser

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2014

Fulvio Conti

Director

Tenure: 8 yrsResigned: 24 Apr 2014

David George Booth

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2013

Christopher George Lucas

Director

Tenure: 6 yrs 4 mosResigned: 16 Aug 2013

Professor Sir John Andrew Likierman

Director

Tenure: 8 yrs 7 mosResigned: 25 Apr 2013

Marcus Ambrose Paul Agius

Director

Tenure: 6 yrs 1 mosResigned: 31 Oct 2012

Dame Alison Jane Carnwath

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2012

Robert Edward Diamond Jr

Director

Tenure: 7 yrs 1 mosResigned: 3 Jul 2012

Sir Richard John Broadbent

Director

Tenure: 8 yrsResigned: 30 Sept 2011

John Silvester Varley

Director

Tenure: 12 yrs 6 mosResigned: 31 Dec 2010

Richard Leigh Clifford

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2010

Frederik Ferdinand Seegers

Director

Tenure: 3 yrs 4 mosResigned: 3 Nov 2009

Stephen George Russell

Director

Tenure: 9 yrsResigned: 31 Oct 2009

Patience Jane Wheatcroft

Director

Tenure: 1 yrs 5 mosResigned: 16 Jun 2009

Professor Dame Sandra June Noble Dawson

Director

Tenure: 7 yrs 1 mosResigned: 23 Apr 2009

Sir Anthony Nigel Russell Rudd

Director

Tenure: 13 yrs 2 mosResigned: 23 Apr 2009

Gary Andrew Hoffman

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2008

Dr Daniel Christiaan Cronje

Director

Tenure: 2 yrs 7 mosResigned: 24 Apr 2008

Naguib Kheraj

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2007

David Lawton Roberts

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2006

Matthew William Barrett

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2006

Robert King Steel

Director

Tenure: 1 yrs 4 mosResigned: 11 Oct 2006

Sir Thomas David Guy Arculus

Director

Tenure: 9 yrs 2 mosResigned: 27 Apr 2006

Roger William John Davis

Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2005

Dr Jurgen Zech

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2005

Christopher John Lendrum

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2004

Dame Hilary Mary Cropper

Director

Tenure: 6 yrs 6 mosResigned: 26 Dec 2004

Sir Peter Edward Middleton

Director

Tenure: –Resigned: 1 Sept 2004

Sir Brian Garton Jenkins

Director

Tenure: 3 yrs 11 mosResigned: 1 Sept 2004

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 24 Apr 2003

Graham Martyn Wallace

Director

Tenure: 2 yrsResigned: 2 Apr 2003

John Morrison Stewart

Director

Tenure: 2 yrs 4 mosResigned: 27 Feb 2003

Howard Bailey Trust

Secretary

Tenure: 7 yrs 7 mosResigned: 19 Sept 2002

Sir Andrew Mcleod Brooks Large

Director

Tenure: 4 yrs 4 mosResigned: 3 Sept 2002

Peter Jack Jarvis

Director

Tenure: 6 yrs 1 mosResigned: 30 Sept 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

David Philip Allvey

Director

Tenure: 1 yrs 2 mosResigned: 9 Nov 2000

Oliver Henry James Stocken

Director

Tenure: 6 yrs 4 mosResigned: 30 Sept 1999

Andrew Robert Fowell Buxton

Director

Tenure: –Resigned: 23 Apr 1999

Michael Edward O'neill

Director

Tenure: 1 mosResigned: 13 Apr 1999

John Martin Taylor

Director

Tenure: 5 yrsResigned: 27 Nov 1998

Alison Marie Dillon

Secretary

Tenure: 0 mosResigned: 1 Oct 1998

William John Gordon

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Jan Peelen

Director

Tenure: –Resigned: 31 Aug 1998

The Right Honourable The Lord Lawson Of Blaby Pc

Director

Tenure: –Resigned: 30 Apr 1998

William Robert Harrison

Director

Tenure: 1 yrsResigned: 3 Oct 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 30 Apr 1997

Francis Alastair Lavie Robinson

Director

Tenure: –Resigned: 6 May 1996

Sir Patrick Richard Henry Lord Wright Of Richmond

Director

Tenure: –Resigned: 30 Apr 1996

David Band

Director

Tenure: –Resigned: 28 Mar 1996

Shijuro Ogata

Director

Tenure: –Resigned: 31 Dec 1995

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 May 1995

John Michael David Atterbury

Secretary

Tenure: –Resigned: 9 Feb 1995

Sir James Douglas Spooner

Director

Tenure: –Resigned: 5 May 1994

The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys

Director

Tenure: –Resigned: 1 Apr 1994

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Humphrey Thomas Norrington Obe

Director

Tenure: –Resigned: 3 Dec 1993

Peter Anthony Wood

Director

Tenure: –Resigned: 30 Apr 1993

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 29 Apr 1993

Sir Michael David Milroy Franklin

Director

Tenure: –Resigned: 29 Apr 1993

Sir John Grand Quinton

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Elizabeth Francis	Director	1 Oct 2016	6 May 2026	9 yrs 7 mos	British
Timothy James Breedon	Director	1 Nov 2012	30 Apr 2025	12 yrs 5 mos	British
Diane Lynn Schueneman	Director	25 Jun 2015	31 Jan 2025	9 yrs 7 mos	American
Dr Mohamed A El-Erian	Director	1 Jan 2020	31 Aug 2024	4 yrs 7 mos	American,Egyptian,French
Crawford Scott Gillies	Director	1 May 2014	31 May 2023	9 yrs	British
Michael St John Ashley	Director	18 Sept 2013	3 May 2023	9 yrs 8 mos	British
Stephen Victor Shapiro	Secretary	1 Nov 2017	15 Feb 2023	5 yrs 3 mos	–
Tushar Morzaria	Executive Director	15 Oct 2013	22 Apr 2022	8 yrs 6 mos	British
James Edward Staley	Executive Director	1 Dec 2015	31 Oct 2021	5 yrs 10 mos	American
Sir Ian Michael Cheshire	Chair	3 Apr 2017	5 May 2021	4 yrs 1 mos	British
Mary Anne Citrino	Director	25 Jul 2018	30 Sept 2020	2 yrs 2 mos	American
Matthew John Lester	Director	1 Sept 2017	1 Jan 2020	2 yrs 4 mos	British
Michael John Turner	Non-Executive Director	1 Jan 2018	2 May 2019	1 yrs 4 mos	British
John McFarlane	Director	1 Jan 2015	2 May 2019	4 yrs 4 mos	British,Australian
Dr Dambisa Felicia Moyo	Director	1 May 2010	2 May 2019	9 yrs	British
Reuben Jeffery Iii	Director	16 Jul 2009	2 May 2019	9 yrs 10 mos	American
Lord Gerald Edgar Grimstone	Director	1 Jan 2016	28 Feb 2019	3 yrs 1 mos	British
Lawrence Charles Dickinson	Secretary	19 Aug 2017	1 Nov 2017	3 mos	–
Claire Anne Davies	Secretary	1 Dec 2016	18 Aug 2017	8 mos	–
Stephen Gerard Thieke	Director	7 Jan 2014	10 May 2017	3 yrs 4 mos	American
Diane Marie Therese Helene De Milhe De Saint Victor	Director	1 Mar 2013	10 May 2017	4 yrs 2 mos	French
Lawrence Charles Dickinson	Secretary	19 Sept 2002	30 Nov 2016	14 yrs 2 mos	British
Frits Van Paasschen	Director	1 Aug 2013	28 Apr 2016	2 yrs 8 mos	Dutch And Usa
Wendy Lucas-Bull	Director	19 Sept 2013	1 Mar 2016	2 yrs 6 mos	South African
Sir Michael Derek Vaughan Rake	Director	1 Jan 2008	31 Dec 2015	7 yrs 11 mos	British
Antony Peter Jenkins	Director	30 Aug 2012	16 Jul 2015	2 yrs 11 mos	British
Sir David Alan Walker	Director	1 Sept 2012	23 Apr 2015	2 yrs 7 mos	British
Sir John Michael Sunderland	Director	1 Jun 2005	23 Apr 2015	9 yrs 10 mos	British
Simon John Fraser	Non-Executive Director	10 Mar 2009	24 Apr 2014	5 yrs 1 mos	British
Fulvio Conti	Director	1 Apr 2006	24 Apr 2014	8 yrs	Italian
David George Booth	Director	1 May 2007	31 Dec 2013	6 yrs 7 mos	American
Christopher George Lucas	Director	1 Apr 2007	16 Aug 2013	6 yrs 4 mos	British
Professor Sir John Andrew Likierman	Director	1 Sept 2004	25 Apr 2013	8 yrs 7 mos	British
Marcus Ambrose Paul Agius	Director	1 Sept 2006	31 Oct 2012	6 yrs 1 mos	British
Dame Alison Jane Carnwath	Non-Executive Director	1 Aug 2010	24 Jul 2012	1 yrs 11 mos	British
Robert Edward Diamond Jr	Director	1 Jun 2005	3 Jul 2012	7 yrs 1 mos	American British
Sir Richard John Broadbent	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
John Silvester Varley	Director	5 Jun 1998	31 Dec 2010	12 yrs 6 mos	British
Richard Leigh Clifford	Director	1 Oct 2004	30 Sept 2010	5 yrs 11 mos	Australian
Frederik Ferdinand Seegers	Director	10 Jul 2006	3 Nov 2009	3 yrs 4 mos	Dutch
Stephen George Russell	Director	25 Oct 2000	31 Oct 2009	9 yrs	British
Patience Jane Wheatcroft	Director	1 Jan 2008	16 Jun 2009	1 yrs 5 mos	British
Professor Dame Sandra June Noble Dawson	Director	1 Mar 2002	23 Apr 2009	7 yrs 1 mos	British
Sir Anthony Nigel Russell Rudd	Director	1 Feb 1996	23 Apr 2009	13 yrs 2 mos	British
Gary Andrew Hoffman	Director	1 Jan 2004	31 Aug 2008	4 yrs 7 mos	British
Dr Daniel Christiaan Cronje	Director	1 Sept 2005	24 Apr 2008	2 yrs 7 mos	South African
Naguib Kheraj	Non-Executive Director	1 Jan 2004	31 Mar 2007	3 yrs 2 mos	British
David Lawton Roberts	Director	1 Jan 2004	31 Dec 2006	2 yrs 11 mos	British
Matthew William Barrett	Director	1 Oct 1999	31 Dec 2006	7 yrs 2 mos	Irish Canadian
Robert King Steel	Director	1 Jun 2005	11 Oct 2006	1 yrs 4 mos	American
Sir Thomas David Guy Arculus	Director	1 Feb 1997	27 Apr 2006	9 yrs 2 mos	British
Roger William John Davis	Director	1 Jan 2004	8 Dec 2005	1 yrs 11 mos	British
Dr Jurgen Zech	Director	30 Jul 2002	28 Apr 2005	2 yrs 9 mos	German
Christopher John Lendrum	Director	5 Jun 1998	31 Dec 2004	6 yrs 6 mos	British
Dame Hilary Mary Cropper	Director	1 Jun 1998	26 Dec 2004	6 yrs 6 mos	British
Sir Peter Edward Middleton	Director	–	1 Sept 2004	–	British
Sir Brian Garton Jenkins	Director	25 Oct 2000	1 Sept 2004	3 yrs 11 mos	British
Sir Gerald Nigel Mobbs	Director	–	24 Apr 2003	–	British
Graham Martyn Wallace	Director	30 Apr 2001	2 Apr 2003	2 yrs	British
John Morrison Stewart	Director	25 Oct 2000	27 Feb 2003	2 yrs 4 mos	British
Howard Bailey Trust	Secretary	9 Feb 1995	19 Sept 2002	7 yrs 7 mos	British
Sir Andrew Mcleod Brooks Large	Director	1 May 1998	3 Sept 2002	4 yrs 4 mos	British
Peter Jack Jarvis	Director	1 Aug 1995	30 Sept 2001	6 yrs 1 mos	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
David Philip Allvey	Director	1 Sept 1999	9 Nov 2000	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 May 1993	30 Sept 1999	6 yrs 4 mos	British
Andrew Robert Fowell Buxton	Director	–	23 Apr 1999	–	British
Michael Edward O'neill	Director	26 Mar 1999	13 Apr 1999	1 mos	American
John Martin Taylor	Director	1 Nov 1993	27 Nov 1998	5 yrs	British
Alison Marie Dillon	Secretary	1 Oct 1998	1 Oct 1998	0 mos	British
William John Gordon	Director	1 Jul 1995	30 Sept 1998	3 yrs 2 mos	British
Jan Peelen	Director	–	31 Aug 1998	–	Dutch
The Right Honourable The Lord Lawson Of Blaby Pc	Director	–	30 Apr 1998	–	British
William Robert Harrison	Director	10 Oct 1996	3 Oct 1997	1 yrs	British
Sir Denys Hartley Henderson	Director	–	30 Apr 1997	–	British
Francis Alastair Lavie Robinson	Director	–	6 May 1996	–	British
Sir Patrick Richard Henry Lord Wright Of Richmond	Director	–	30 Apr 1996	–	British
David Band	Director	–	28 Mar 1996	–	British
Shijuro Ogata	Director	–	31 Dec 1995	–	Japanese
Sir John Derek Birkin	Director	–	31 May 1995	–	British
John Michael David Atterbury	Secretary	–	9 Feb 1995	–	British
Sir James Douglas Spooner	Director	–	5 May 1994	–	British
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys	Director	–	1 Apr 1994	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Humphrey Thomas Norrington Obe	Director	–	3 Dec 1993	–	British
Peter Anthony Wood	Director	–	30 Apr 1993	–	British
Sir Timothy Hugh Bevan	Director	–	29 Apr 1993	–	British
Sir Michael David Milroy Franklin	Director	–	29 Apr 1993	–	British
Sir John Grand Quinton	Director	–	31 Dec 1992	–	British

Barclays plc Directors

Barclays plc Directors

Board of Directors (16)

Director Remuneration (FYE 2025)

Former Directors (89)

Board of Directors (16)

Director Remuneration (FYE 2025)

Former Directors (89)

Board of Directors (16)

Director Remuneration (FYE 2025)

Former Directors (89)

Board of Directors (16)

Director Remuneration (FYE 2025)

Former Directors (89)