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Richard Amos - Director (British, 72 years old, born February 1954)
Appointed 22 December 1994, Resigned 06 May 2000
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Resigned
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Nicholas Arnold - Director (British, 49 years old, born July 1977)
Appointed 03 December 2013, Resigned 04 May 2016
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Resigned
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Melanie Campbell - Director (British, 52 years old, born May 1974)
Appointed 19 March 2010, Resigned 27 September 2011
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Resigned
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Merryl Cassidy - Nominee Secretary (British)
Appointed 23 February 1993, Resigned 03 March 1993
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Resigned
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John Church - Director (British, 73 years old, born March 1953)
Appointed 01 March 1994, Resigned 22 December 1994
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Resigned
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Daniel Coman - Director (Other, 63 years old, born April 1963)
Appointed 27 June 2008, Resigned 19 March 2010
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Resigned
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John Davies - Director (British, 83 years old, born November 1943)
Appointed 01 March 1994, Resigned 15 May 1998
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Resigned
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Lawrence Dickinson - Director (British, 69 years old, born December 1957)
Appointed 10 January 2002, Resigned 12 February 2003
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Resigned
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Michael Emmerson - Director (British, 63 years old, born May 1963)
Appointed 12 February 2003, Resigned 14 March 2003
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Resigned
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Robert Fellowes - Director (British, 85 years old, born December 1941)
Appointed 10 January 2002, Resigned 27 June 2008
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Resigned
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Graeme Hansen - Director (New Zealand, 80 years old, born May 1946)
Appointed 19 June 1997, Resigned 03 February 2000
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Resigned
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Jolyon Jago - Director (English, 52 years old, born August 1974)
Appointed 15 February 2017
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Active
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Malcolm Jones - Director (British, 60 years old, born May 1966)
Appointed 15 April 2011, Resigned 19 December 2014
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Resigned
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Charlie Lim - Director (Malaysian, 53 years old, born December 1973)
Appointed 15 June 2016
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Active
|
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Heather Maizels - Director (British, 72 years old, born March 1954)
Appointed 10 January 2002, Resigned 27 June 2008
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Resigned
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Huw Morgan - Director (British, 80 years old, born September 1946)
Appointed 01 March 1994, Resigned 02 April 1997
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Resigned
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Alistair Morris - Director (British, 58 years old, born January 1968)
Appointed 22 September 2014, Resigned 15 January 2018
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Resigned
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William Oullin - Director (French, 80 years old, born August 1946)
Appointed 01 February 2000, Resigned 05 December 2002
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Resigned
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Michelle Owen - Director (British / Australian, 51 years old, born December 1975)
Appointed 26 March 2015, Resigned 31 August 2016
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Resigned
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Christopher Rosling - Director (British, 64 years old, born February 1962)
Appointed 26 June 2003, Resigned 15 July 2005
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Resigned
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Phillip Smith - Director (British, 58 years old, born September 1968)
Appointed 27 June 2008, Resigned 18 April 2011
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Resigned
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Michael Tomalin - Director (British, 79 years old, born April 1947)
Appointed 01 March 1994, Resigned 05 January 1999
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Resigned
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Simon Wathen - Director (British, 76 years old, born February 1950)
Appointed 26 June 2003, Resigned 31 December 2004
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Resigned
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Garry Welsh - Director (British, 63 years old, born November 1963)
Appointed 12 February 2003, Resigned 11 March 2005
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Resigned
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Paul Yeates - Director (British, 58 years old, born April 1968)
Appointed 16 September 2011
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Active
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Barclays Group Limited - Nominee Director
Appointed 23 February 1993, Resigned 02 March 1994
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Resigned
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Barclays Holdings Limited - Nominee Director
Appointed 23 February 1993, Resigned 02 March 1994
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Resigned
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Barcosec Limited - Secretary
Appointed 06 October 1998
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Active
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