Barclays plc (BARC) Board of Directors | TickerNigel Paul Higgins
Group Chairman
7 yrs 7 mosAge: 66British
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
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
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
Senior Independent Director
6 yrs 8 mosAge: 64British
RR
Head of Hospitality & Leisure
–
Head of Business Banking
–
MH
Ms. Hannah Elisabeth Ellwood
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chairman | 1 Mar 2019 | 7 yrs 7 mos | British |
| Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility | – | – | – |
|
Director Remuneration (FYE 2025)
| 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)
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
Nigel Paul Higgins
Group Chairman
7 yrs 7 mosAge: 66British
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
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
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
Senior Independent Director
6 yrs 8 mosAge: 64British
RR
Head of Hospitality & Leisure
–
Head of Business Banking
–
MH
Ms. Hannah Elisabeth Ellwood
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chairman | 1 Mar 2019 | 7 yrs 7 mos | British |
| Chief Executive of the UK Corporate Bank and Head of Public Policy and Corporate Responsibility | – | – | – |
|
Director Remuneration (FYE 2025)
| 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)
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
Dawn Fitzpatrick
| Independent Non-Executive Director |
| 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 |
| Independent Non-Executive Director | 8 Feb 2022 | 4 yrs 8 mos | British,American |
| Executive Director | 23 Apr 2022 | 4 yrs 6 mos | British |
| 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 |
| Independent Non-Executive Director | 19 Jul 2024 | 2 yrs 3 mos | American |
| Independent Non-Executive Director | 17 Mar 2025 | 1 yrs 7 mos | French,Greek |
| Independent Non-Executive Director | 1 Jun 2025 | 1 yrs 4 mos | American |
| Senior Independent Director | 1 Feb 2020 | 6 yrs 8 mos | British |
| Head of Hospitality & Leisure | – | – | – |
| 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 | – | – | – |
| Anna Cross | Executive 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
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
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
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
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
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
Tenure: –Resigned: 28 Mar 1996
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 |
Dawn Fitzpatrick
| Independent Non-Executive Director |
| 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 |
| Independent Non-Executive Director | 8 Feb 2022 | 4 yrs 8 mos | British,American |
| Executive Director | 23 Apr 2022 | 4 yrs 6 mos | British |
| 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 |
| Independent Non-Executive Director | 19 Jul 2024 | 2 yrs 3 mos | American |
| Independent Non-Executive Director | 17 Mar 2025 | 1 yrs 7 mos | French,Greek |
| Independent Non-Executive Director | 1 Jun 2025 | 1 yrs 4 mos | American |
| Senior Independent Director | 1 Feb 2020 | 6 yrs 8 mos | British |
| Head of Hospitality & Leisure | – | – | – |
| 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 | – | – | – |
| Anna Cross | Executive 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
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
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
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
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
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
Tenure: –Resigned: 28 Mar 1996
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 |
| 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 |
| 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 |
