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Francis Banks - Director
(British, 48 years old, born April 1978)
Appointed 05 November 2019, Resigned 06 May 2021
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Resigned
|
|
|
Mark Beastall - Director
(British, 48 years old, born June 1978)
Appointed 25 June 2014, Resigned 22 November 2017
|
Resigned
|
|
|
Matthew Bennett - Director
(British, 38 years old, born May 1988)
Appointed 05 November 2024
|
Active
|
|
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Alexia Bennington - Director
(British, 52 years old, born June 1974)
Appointed 25 July 2013, Resigned 08 February 2018
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Resigned
|
|
|
Gavin Chapman - Director
(British, 56 years old, born June 1970)
Appointed 20 June 2019
|
Active
|
|
|
Paul Cunningham - Director
(British, 61 years old, born January 1965)
Appointed 13 November 2003, Resigned 21 August 2007
|
Resigned
|
|
|
Iain Douglas - Director
(British, 56 years old, born May 1970)
Appointed 10 November 2014, Resigned 29 March 2017
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 08 November 2006, Resigned 25 October 2013
|
Resigned
|
|
|
James Ferrier - Director
(British, 49 years old, born July 1977)
Appointed 17 July 2017
|
Active
|
|
|
Peter Forrest - Director
(British, 48 years old, born June 1978)
Appointed 01 August 2022
|
Active
|
|
|
Marc Glogoff - Director
(American, 55 years old, born October 1971)
Appointed 25 July 2013, Resigned 06 November 2014
|
Resigned
|
|
|
Paul Goodson - Director
(British, 63 years old, born December 1963)
Appointed 15 March 2005, Resigned 15 December 2008
|
Resigned
|
|
|
Ryan Hayward - Director
(British, 44 years old, born September 1982)
Appointed 05 March 2018, Resigned 20 June 2019
|
Resigned
|
|
|
Michael Keegan - Director
(American, 70 years old, born April 1956)
Appointed 30 January 1998, Resigned 19 January 2001
|
Resigned
|
|
|
Thomas Lamb - Director
(British, 71 years old, born January 1955)
Appointed 19 January 2001, Resigned 08 November 2006
|
Resigned
|
|
|
Andrew Linford - Director
(British, 59 years old, born February 1967)
Appointed 05 June 2009, Resigned 15 March 2012
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 15 December 2008, Resigned 06 November 2013
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 15 December 2008, Resigned 01 March 2013
|
Resigned
|
|
|
Jiten Mistry - Director
(British, 44 years old, born November 1982)
Appointed 17 July 2017
|
Active
|
|
|
David Sawyer - Director
(American, 58 years old, born November 1968)
Appointed 25 July 2013, Resigned 16 February 2017
|
Resigned
|
|
|
Steven Tait - Director
(British, 48 years old, born October 1978)
Appointed 22 November 2017, Resigned 04 November 2019
|
Resigned
|
|
|
Manish Temani - Director
(Indian, 41 years old, born June 1985)
Appointed 11 May 2021, Resigned 29 July 2022
|
Resigned
|
|
|
Graeme White - Director
(British, 73 years old, born May 1953)
Appointed 30 January 1998, Resigned 04 March 2005
|
Resigned
|
|
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Barclays Group Limited - Nominee Director
|
Resigned
|
|
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Barclays Holdings Limited - Nominee Director
|
Resigned
|
|
|
Barcosec Limited - Director
Appointed 15 September 1998, Resigned 08 March 2005
|
Resigned
|
|
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Barcosec Limited - Secretary
Appointed 03 January 1997
|
Active
|
|
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Barometers Limited - Director
Appointed 15 September 1998, Resigned 08 March 2005
|
Resigned
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