BARCLAYS PLC

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Conti, Fulvio 73 DirDirector 2006-04-01 2014-04-24
2 Henderson, Denys Hartley 88 DirDirector 1997-04-30
3 Morzaria, Tushar 51 DirDirector 2013-10-15 2022-04-22
4 Ogata, Shijuro 93 DirDirector 1995-12-31
5 Peelen, Jan 80 DirDirector 1998-08-31
6 Van Paasschen, Frits 59 DirDirector 2013-08-01 2016-04-28
7 Zech, Jurgen 81 DirDirector 2002-07-30 2005-04-28
8 Baker, Mary Elizabeth (1937-02) F 83 DirDirector 2000-12-31
9 Carnwath, Alison Jane F 67 DirDirector 2010-08-01 2012-07-24
10 Citrino, Mary Anne F 61 DirDirector 2018-07-25 2020-09-30
11 Cropper, Hilary Mary F 79 DirDirector 1998-06-01 2004-12-26
12 Dawson, Sandra June Noble F 74 DirDirector 2002-03-01 2009-04-23
13 de Milhe de Saint Victor, Diane Marie Therese Helene F 65 DirDirector 2013-03-01 2017-05-10
14 FitzPatrick, Dawn F 50 DirDirector 2019-09-25
15 Francis, Mary Elizabeth F 72 DirDirector 2016-10-01
16 Lucas-Bull, Wendy F 67 DirDirector 2013-09-19 2016-03-01
17 Moyo, Dambisa Felicia F 51 DirDirector 2010-05-01 2019-05-02
18 Schueneman, Diane Lynn F 68 DirDirector 2015-06-25
19 Wheatcroft, Patience Jane F 69 DirDirector 2008-01-01 2009-06-16
20 Agius, Marcus Ambrose Paul M 74 NEDNon-Executive Director 2006-09-01 2007-01-01
NED, ChNon-Executive Director, Chairman 2007-01-01 2012-10-31
21 Allvey, David Philip M 75 DirDirector 1999-09-01 2000-11-09
22 Arculus, Thomas David Guy M 74 DirDirector 1997-02-01 2006-04-27
23 Ashley, Michael St John M 66 DirDirector 2013-09-18 2023-05-03
24 Band, David (1942-12) M 78 DirDirector 1996-03-28
25 Barrett, Matthew William M 76 DirDirector 1999-10-01 2006-12-31
26 Bevan, Timothy Hugh M 93 DirDirector 1993-04-29
27 Birkin, John Derek M 91 DirDirector 1995-05-31
28 Booth, David George M 66 DirDirector 2007-05-01 2013-12-31
29 Breedon, Timothy James M 62 DirDirector 2012-11-01
30 Broadbent, Richard John M 67 DirDirector 2003-09-01 2011-09-30
31 Buxton, Andrew Robert Fowell M 81 Ch, CEOChairman, Chief Executive Officer 1992 1993-07-01
ChChairman 1993-07-01 1999-04-23
32 Cheshire, Ian Michael M 61 DirDirector 2017-04-03 2021-05-05
33 Clifford, Richard Leigh M 73 DirDirector 2004-10-01 2010-09-30
34 Cronje, Daniel Christiaan M 74 DirDirector 2005-09-01 2008-04-24
35 Davis, Roger William John M 64 DirDirector 2004-01-01 2005-12-08
36 Diamond Jr, Robert Edward M 69 DirDirector 2005-06-01 2012-07-03
37 El-Erian, Mohamed A M 62 DirDirector 2020-01-01
38 Franklin, Michael David Milroy M 93 DirDirector 1993-04-29
39 Fraser, Simon John M 61 DirDirector 2009-03-10 2014-04-24
40 Gillies, Crawford Scott M 64 DirDirector 2014-05-01 2023-05-31
41 Gilvary, Brian M 58 DirDirector 2020-02-01
42 Gordon, William John (1939-04) M 81 DirDirector 1995-07-01 1998-09-30
43 Grimstone, Gerald Edgar M 71 DirDirector 2016-01-01 2019-02-28
44 Harrison, William Robert M 72 DirDirector 1996-10-10 1997-10-03
45 Higgins, Nigel Paul M 60 DirDirector 2019-03-01
46 Hoffman, Gary Andrew M 60 DirDirector 2004-01-01 2008-08-31
47 Jacomb, Martin Wakefield M 91 DirDirector 1993-12-31
48 Jarvis, Peter Jack M 79 DirDirector 1995-08-01 2001-09-30
49 Jeffery III, Reuben M 67 DirDirector 2009-07-16 2019-05-02
50 Jenkins, Antony Peter M 59 DirDirector 2012-08-30 2015-07-16
51 Jenkins, Brian Garton M 85 DirDirector 2000-10-25 2004-09-01
52 Kheraj, Naguib M 56 DirDirector 2004-01-01 2007-03-31
53 Large, Andrew Mcleod Brooks M 78 DirDirector 1998-05-01 2002-09-03
54 Lawson, Nigel (1932-03-11) M 88 DirDirector 1998-04-30
55 Lendrum, Christopher John M 73 DirDirector 1998-06-05 2004-12-31
56 Lester, Matthew John M 57 DirDirector 2017-09-01 2020-01-01
57 Likierman, John Andrew M 77 DirDirector 2004-09-01 2013-04-25
58 Lucas, Christopher George M 60 DirDirector 2007-04-01 2013-08-16
59 McFarlane, John (1947-06) M 73 DirDirector 2015-01-01 2019-05-02
60 Middleton, Peter Edward M 86 DirDirector 2004-09-01
61 Mobbs, Gerald Nigel M 83 DirDirector 2003-04-24
62 Norrington, Humphrey Thomas M 84 DirDirector 1993-12-03
63 O'Neill, Michael Edward M 74 DirDirector 1999-03-26 1999-04-13
64 Quinton, John Grand M 91 DirDirector 1992-12-31
65 Rake, Michael Derek Vaughan M 72 DirDirector 2008-01-01 2015-12-31
66 Roberts, David Lawton M 58 DirDirector 2004-01-01 2006-12-31
67 Robinson, Francis Alastair Lavie M 83 DirDirector 1996-05-06
68 Rudd, Anthony Nigel Russell M 74 DirDirector 1996-02-01 2009-04-23
69 Russell, Stephen George M 75 DirDirector 2000-10-25 2009-10-31
70 Seegers, Frederik Ferdinand M 62 DirDirector 2006-07-10 2009-11-03
71 Spooner, James Douglas (1932-07) M 88 DirDirector 1994-05-05
72 Staley, James Edward M 64 DirDirector 2015-12-01 2021-10-31
73 Steel, Robert King M 68 DirDirector 2005-06-01 2006-10-11
74 Stewart, John Morrison M 71 DirDirector 2000-10-25 2003-02-27
75 Stocken, Oliver Henry James M 79 DirDirector 1993-05-01 1999-09-30
FDFinance Director 1993-05-01 1999
76 Stonor, Ralph Thomas Campion George Sherman M 80 DirDirector 1994-04-01
77 Sunderland, John Michael (1945-08) M 75 DirDirector 2005-06-01 2015-04-23
78 Taylor, John Martin (1952-06) M 68 DirDirector 1993-11-01 1998-11-27
79 Taylor, Martin (1952) M 68 CEOChief Executive Officer 1993 1998-11
80 Thieke, Stephen Gerard M 73 DirDirector 2014-01-07 2017-05-10
81 Turner, Michael John (1948-08) M 72 DirDirector 2018-01-01 2019-05-02
82 Vander Weyer, Derek (d) M Dep ChDeputy Chairman U
83 Varley, John Silvester M 64 DirDirector 1998-06-05 2010-12-31
84 Walker, David Alan (1939-12) M 81 DirDirector 2012-09-01 2015-04-23
85 Wallace, Graham Martyn 華禮士 M 72 DirDirector 2001-04-30 2003-04-02
86 Wood, Peter Anthony (1943-02) M 77 DirDirector 1993-04-30
87 Wright, Patrick Richard Henry M 89 DirDirector 1996-04-30

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