BoardBase

BARCLAYS PLC

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Ticker
BARC
FTSE Rank
13
28
People
11Board Members
17Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.barclays.com

Board

▸Mary FrancisNon-Executive Director771 Oct 20169y 7m
▸Nigel HigginsChairman of the Board651 Mar 20197y 2m
▸Dawn FitzPatrickNon-Executive Director5625 Sep 20196y 7m
▸Brian GilvarySenior Independent Director641 Feb 20206y 3m
▸Julia WilsonNon-Executive Director581 Apr 20215y 1m
▸Robert BerryDirector628 Feb 20224y 3m
▸Marc MosesNon-Executive Director6923 Jan 20233y 3m
▸John KingmanNon-Executive Director571 Jun 20232y 11m
▸Brian SheaNon-Executive DirectorN/A19 Jul 20241y 9m
▸Diony LebotIndependent Non-Executive DirectorN/A17 Mar 20251y 1m
▸Mary MackIndependent Non-Executive DirectorN/A1 Jun 202511m

Board Timeline

20152020202520302035now
Mary Francis9y 7m from 1 Oct 2016Non-Executive Director
Nigel Higgins7y 2m from 1 Mar 2019Chairman of the Board
Dawn FitzPatrick6y 7m from 25 Sep 2019Non-Executive Director
Brian Gilvary6y 3m from 1 Feb 2020Senior Independent Director9 years
Julia Wilson5y 1m from 1 Apr 2021Non-Executive Director
Robert Berry4y 3m from 8 Feb 2022Director
Marc Moses3y 3m from 23 Jan 2023Non-Executive Director
John Kingman2y 11m from 1 Jun 2023Non-Executive Director
Brian Shea1y 9m from 19 Jul 2024Non-Executive Director
Diony Lebot1y 1m from 17 Mar 2025Independent Non-Executive Director9 years
Mary Mack11m from 1 Jun 2025Independent Non-Executive Director9 years

Committee Chairs

Julia WilsonAudit CommitteeNon-Executive Director1 Apr 20215y 1m
Nigel HigginsNomination CommitteeChairman of the Board1 Mar 20197y 2m
Brian GilvaryRemuneration CommitteeSenior Independent Director1 Feb 20206y 3m
Robert BerryRisk CommitteeDirector8 Feb 20224y 3m
Nigel HigginsSustainability CommitteeChairman of the Board1 Mar 20197y 2m

Executives

Coimbatore Sundararajan VenkatakrishnanCEOChief Executive Officer
Wally AdeyemoN-1Group Head of Strategy and Transformation
Craig BrightN-1Group Co-Chief Operating Officer and Co-Chief Executive Officer Barclays Execution Services
Anna CrossN-1Executive Director and Group Finance Director
Stephen DaintonN-1President of Barclays Bank Plc and Head of Investment Bank Management
Anne Marie DarlingN-1Group Co-Chief Operating Officer and Co-Chief Executive Officer Barclays Execution Services
Hannah EllwoodN-1Company Secretary
Matt FitzwaterN-1Group Chief Compliance Officer
Matt HammersteinN-1Chief Executive of Corporate Bank and Head of Public Policy and Corporate Responsibility
Richard HaworthN-1Chief Executive Officer, Americas
Adeel KhanN-1Head of Global Markets
Jaideep KhannaN-1Chief Executive Officer, Asia Pacific
Vim MaruN-1Chief Executive Officer, Barclays Uk
Tristram RobertsN-1Group Human Resources Director
Taalib ShaahN-1Group Chief Risk Officer
Stephen ShapiroN-1Group General Counsel
Sasha WigginsN-1Chief Executive Officer, Private Bank and Wealth Management

Former Officers and Directors

Tony Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Martin Pugh
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Catherine Michel
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kate Ferry
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Elston
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Paul Bantick
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jon Stanton
  • Treasurer2006-12-31 -> N/A
2006-12-31N/A
Helen Finney
  • Corporate Officer/Principal2010-05-10 -> N/A
2010-05-10N/A
Simon Fraser
  • Independent Dir/Board Member2011-04-27 -> N/A
  • Director/Board Member2009-03-09 -> N/A
2011-04-27N/A
Melanie Dickinson
  • Corporate Secretary2001-12-31 -> 2016-11-30
2001-12-312016-11-30
Mark Anderson
  • Comptroller/Controller/Auditor2002-12-31 -> 2015-12-31
  • Public Communications Contact2002-12-31 -> 2015-12-31
  • Corporate Officer/PrincipalN/A -> N/A
2002-12-312015-12-31
Derek Harding
  • General Counsel2002-12-31 -> 2013-10-31
2002-12-312013-10-31
Beth Diamond
  • Chief Executive Officer2010-12-31 -> 2012-07-02
  • Director/Board Member2005-05-31 -> 2012-07-02
  • President2005-05-31 -> 2010-12-31
2010-12-312012-07-02
Richard Brooman
  • Director/Board Member2003-08-31 -> 2011-11-29
  • Independent Dir/Board Member2011-04-21 -> 2011-08-02
2011-04-212011-11-29
Stephen Johnson
  • Public Communications Contact2009-07-16 -> 2010-12-31
  • Investor Relations Contact2001-12-31 -> 2010-12-31
2009-07-162010-12-31
Deanna Oppenheimer
  • Corporate Officer/Principal2010-09-30 -> 2010-12-31
2010-09-302010-12-31
Stephen Russell
  • Director/Board Member2000-09-30 -> 2009-10-30
2000-09-302009-10-30
Anthony Radev
  • Director/Board Member1996-01-31 -> 2009-04-22
1996-01-312009-04-22
Chris Grigg
  • President2005-08-31 -> 2008-11-09
  • Corporate Officer/PrincipalN/A -> N/A
2005-08-312008-11-09
Arden Hoffman
  • Director/Board Member2005-12-31 -> 2008-08-30
2005-12-312008-08-30
Robert Lister
  • Director/Board Member2004-12-31 -> 2006-10-10
2004-12-312006-10-10