BARCLAYS BANK PLC

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Main board

Name Age
in
2020
Position From Until
1 Agius, Marcus Ambrose Paul M 74 DirDirector 2006-09-01 2012-10-31
2 Allvey, David Philip M 75 DirDirector 1999-09-01 2000-11-09
3 Arculus, Thomas David Guy M 74 DirDirector 1997-02-01 2006-04-27
4 Ashley, Michael St John M 66 DirDirector 2013-09-18 2018-04-01
DirDirector 2019-09-25
5 Atterton, David Valentine M 93 DirDirector 1992-04-30
6 Baker, Mary Elizabeth (1937-02) F 83 DirDirector 2000-12-31
7 Band, David (1942-12) M 78 DirDirector 1996-03-28
8 Barrett, Matthew William M 76 DirDirector 1999-10-01 2006-12-31
9 Bernard, Peter James M 63 DirDirector 2018-04-01 2019-09-25
10 Bevan, Timothy Hugh M 93 DirDirector 1993-04-29
11 Birkin, John Derek M 91 DirDirector 1995-05-31
12 Booth, David George M 66 DirDirector 2007-05-01 2013-12-31
13 Breedon, Timothy James M 62 DirDirector 2012-11-01 2018-04-01
DirDirector 2019-09-25
14 Broadbent, Richard John M 67 DirDirector 2003-09-01 2011-09-30
15 Buxton, Andrew Robert Fowell M 81 DirDirector 1999-04-23
16 Carnwath, Alison Jane F 67 DirDirector 2010-08-01 2012-07-24
17 Carr, Michael (1954-07) M 66 DirDirector 1996-01-16 1996-01-16
18 Cheshire, Ian Michael M 61 DirDirector 2017-04-03 2018-04-01
19 Citrino, Mary Anne F 61 DirDirector 2019-09-25
20 Clifford, Richard Leigh M 73 DirDirector 2004-10-01 2010-09-30
21 Conti, Fulvio 73 DirDirector 2006-04-01 2014-04-24
22 Cronje, Daniel Christiaan M 74 DirDirector 2005-09-01 2008-04-24
23 Cropper, Hilary Mary F 79 DirDirector 1998-06-01 2004-12-26
24 Davis, Roger William John M 64 DirDirector 2004-01-01 2005-12-08
25 Dawson, Sandra June Noble F 74 DirDirector 2003-03-01 2009-04-23
26 de Milhe de Saint Victor, Diane Marie Therese Helene F 65 DirDirector 2013-03-01 2017-05-10
27 Diamond Jr, Robert Edward M 69 DirDirector 2005-06-01 2012-07-03
28 El-Erian, Mohamed A M 62 DirDirector 2020-01-01
29 Ewart, Steven John M 48 DirDirector 2018-08-09 2019-09-25
30 FitzPatrick, Dawn F 50 DirDirector 2019-09-25
31 Francis, Mary Elizabeth F 72 DirDirector 2016-10-01 2018-04-01
DirDirector 2019-09-25
32 Franklin, Michael David Milroy M 93 DirDirector 1993-04-29
33 Fraser, Simon John M 61 DirDirector 2009-03-10 2014-04-24
34 Gillies, Crawford Scott M 64 DirDirector 2014-05-01 2018-04-01
35 Gordon, William John (1939-04) M 81 DirDirector 1995-07-01 1998-09-30
36 Grimstone, Gerald Edgar M 71 DirDirector 2016-01-01 2019-02-28
37 Harrison, William Robert M 72 DirDirector 1996-10-10 1997-10-03
38 Henderson, Denys Hartley 88 DirDirector 1997-04-30
39 Higgins, Nigel Paul M 60 DirDirector 2019-03-01
40 Hoffman, Gary Andrew M 60 DirDirector 2004-01-01 2008-08-31
41 Jacomb, Martin Wakefield M 91 DirDirector 1993-12-31
42 Jarvis, Peter Jack M 79 DirDirector 1995-08-01 2001-09-30
43 Jeffery III, Reuben M 67 DirDirector 2009-07-16 2018-04-01
44 Jenkins, Antony Peter M 59 DirDirector 2012-08-30 2015-07-16
45 Jenkins, Brian Garton M 85 DirDirector 2000-10-25 2004-09-01
46 Jones, Gareth (1938-06) M 82 DirDirector 1993-05-21 1993-09-30
47 Keelan, Helen F 62 DirDirector 2018-04-01 2019-09-25
48 Kheraj, Naguib M 56 DirDirector 2004-01-01 2007-03-31
49 Large, Andrew Mcleod Brooks M 78 DirDirector 1998-05-01 2002-09-03
50 Lawson, Nigel (1932-03-11) M 88 DirDirector 1998-04-30
51 Lendrum, Christopher John M 73 DirDirector 1998-06-05 2004-12-31
52 Lester, Matthew John M 57 DirDirector 2017-09-01 2018-04-01
DirDirector 2019-09-25 2020-01-01
53 Likierman, John Andrew M 77 DirDirector 2004-09-01 2013-04-25
54 Lucas-Bull, Wendy F 67 DirDirector 2013-09-19 2016-03-01
55 Lucas, Christopher George M 60 DirDirector 2007-04-01 2013-08-16
56 McFarlane, John (1947-06) M 73 DirDirector 2015-01-01 2018-04-01
57 Middleton, Peter Edward M 86 DirDirector 2004-09-01
58 Mobbs, Gerald Nigel M 83 DirDirector 2003-04-24
59 Morzaria, Tushar 51 DirDirector 2013-10-15 2018-08-10
DirDirector 2019-09-25
60 Moyo, Dambisa Felicia F 51 DirDirector 2010-05-01 2018-04-01
61 Norrington, Humphrey Thomas M 84 DirDirector 1993-12-03
62 O'Neill, Michael Edward M 74 DirDirector 1999-03-26 1999-04-13
63 Ogata, Shijuro 93 DirDirector 1995-12-31
64 Peelen, Jan 80 DirDirector 1998-08-31
65 Quinton, John Grand M 91 DirDirector 1992-12-31
66 Rake, Michael Derek Vaughan M 72 DirDirector 2008-01-01 2015-12-31
67 Richter, Maria Del Carmen F 66 DirDirector 2018-04-01 2019-09-25
68 Roberts, David Lawton M 58 DirDirector 2004-01-01 2006-12-31
69 Robinson, Francis Alastair Lavie M 83 DirDirector 1996-05-06
70 Rudd, Anthony Nigel Russell M 74 DirDirector 1996-02-01 2009-04-23
71 Russell, Stephen George M 75 DirDirector 2000-10-25 2009-10-31
72 Schueneman, Diane Lynn F 68 DirDirector 2015-06-25 2018-04-01
DirDirector 2019-09-25
73 Scott, Jeremy Lloyd M 65 DirDirector 2018-04-01 2019-09-25
74 Seegers, Frederik Ferdinand M 62 DirDirector 2006-07-10 2009-11-03
75 Spooner, James Douglas (1932-07) M 88 DirDirector 1994-05-05
76 Staley, James Edward M 64 DirDirector 2015-12-01 2019-01-31
DirDirector 2019-03-26
77 Steel, Robert King M 68 DirDirector 2005-06-01 2006-10-11
78 Stewart, John Morrison M 71 DirDirector 2000-10-25 2003-02-27
79 Stocken, Oliver Henry James M 79 DirDirector 1993-05-01 1999-09-30
80 Stonor, Ralph Thomas Campion George Sherman M 80 DirDirector 1994-04-01
81 Sunderland, John Michael M 75 DirDirector 2005-06-01 2015-04-23
82 Taylor, John Martin (1952-06) M 68 DirDirector 1993-11-01 1998-11-27
83 Thieke, Stephen Gerard M 73 DirDirector 2014-01-07 2017-05-10
84 Throsby, Timothy James Osborne (1966-07) M 54 DirDirector 2018-05-01 2019-03-26
85 Thursby, Alexander Vincent M 60 DirDirector 2018-04-01 2019-09-25
86 Turner, Michael John (1948-08) M 72 DirDirector 2018-01-01 2018-04-01
87 Van Paasschen, Frits 59 DirDirector 2013-08-01 2016-04-28
88 Varley, John Silvester M 64 DirDirector 1998-06-05 2010-12-31
89 Vletter-Van Dort, Hélène Maria F 56 DirDirector 2018-04-01 2019-09-25
90 Walker, David Alan (1939-12) M 81 DirDirector 2012-09-01 2015-04-23
91 Wallace, Graham Martyn M 72 DirDirector 2001-04-30 2003-04-02
92 Wheatcroft, Patience Jane F 69 DirDirector 2008-01-01 2009-06-16
93 Wood, Peter Anthony M 77 DirDirector 1993-04-30
94 Wright, Patrick Richard Henry M 89 DirDirector 1996-04-30
95 Zech, Jurgen 81 DirDirector 2002-07-30 2005-04-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lam, Virginia Ka Lai 林嘉麗 F SolicitorSolicitor 2018-12
2 Leung, Elisa Sin Yue 梁倩瑜 F SolicitorSolicitor
3 Yau, Shirley (LSHK:2001-03) 邱莎莉 F SolicitorSolicitor 2018-01

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