BoardBase

LLOYDS BANKING GROUP PLC

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Ticker
LLOY
FTSE Rank
14
26
People
11Board Members
15Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.lloydsbankinggroup.com

Board

▸Amanda MackenzieNon-Executive Director621 Oct 20187y 7m
▸Sarah LeggNon-Executive Director591 Dec 20196y 5m
▸Catherine WoodsNon-Executive Director641 Mar 20206y 2m
▸Robin BudenbergChairman of the Board671 Oct 20205y 7m
▸Harmeen MehtaIndependent Director521 Nov 20214y 6m
▸Cathy TurnerSenior Independent Director631 Nov 20223y 6m
▸Nathan BostockNon-Executive Director661 Aug 20241y 9m
▸Chris VogelzangIndependent Non-Executive Director6316 Jun 202510m
Brendan GilliganIndependent DirectorN/AN/AN/A—
Nigel HinshelwoodSenior Independent DirectorN/AN/AN/A—
Sarah BentleyIndependent DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Amanda Mackenzie7y 7m from 1 Oct 2018Non-Executive Director
Sarah Legg6y 5m from 1 Dec 2019Non-Executive Director
Catherine Woods6y 2m from 1 Mar 2020Non-Executive Director
Robin Budenberg5y 7m from 1 Oct 2020Chairman of the Board
Harmeen Mehta4y 6m from 1 Nov 2021Independent Director9 years
Cathy Turner3y 6m from 1 Nov 2022Senior Independent Director9 years
Nathan Bostock1y 9m from 1 Aug 2024Non-Executive Director
Chris Vogelzang10m from 16 Jun 2025Independent Non-Executive Director9 years

Committee Chairs

Sarah LeggAudit CommitteeNon-Executive Director1 Dec 20196y 5m
Catherine WoodsBoard Risk CommitteeNon-Executive Director1 Mar 20206y 2m
Amanda MackenzieBusiness CommitteeNon-Executive Director1 Oct 20187y 7m
Robin BudenbergNomination and Governance CommitteeChairman of the Board1 Oct 20205y 7m
Cathy TurnerRemuneration CommitteeSenior Independent Director1 Nov 20223y 6m

Executives

Charlie NunnCEOChief Executive Officer and Executive Director
Chira BaruaN-1Chief Executive Officer of Scottish Widows and Group Insurance, Pensions and Investments Business Unit
William ChalmersN-1Executive Director and Chief Financial Officer
Kate CheethamN-1Group General Counsel and Group Company Secretary
Elyn CorfieldN-1Chief Executive Officer, Business and Commercial Banking (until Feb 2026)
Sharon DohertyN-1Chief People and Places Officer
Laura NeedhamN-1Chief Internal Auditor
Jayne OppermanN-1Chief Executive Officer, Consumer Lending
Roselyne RenelN-1Group Chief Credit Officer
Stephen ShelleyN-1Risk Director
Jasjyot SinghN-1Chief Executive Officer, Consumer Relationships
Ron Van KemenadeN-1Chief Operating Officer
Andrew WaltonN-1Group Chief Sustainability Officer and Corporate Affairs Director
Victor WeiglerN-1Chief Technology Officer
John WinterN-1Head of Corporate and Institutional Banking

Former Officers and Directors

Adrian Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Joanne Wilson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Taylor
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Joana Edwards
  • PresidentN/A -> N/A
N/AN/A
Chris Clarkson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Evans
  • Public Communications Contact2010-12-22 -> N/A
2010-12-22N/A
Andrew Williams
  • Sales & Marketing2011-07-20 -> N/A
2011-07-20N/A
James Boyle
  • Director of Finance/CFO2011-07-31 -> N/A
  • Comptroller/Controller/AuditorN/A -> N/A
2011-07-31N/A
Ed Petter
  • Public Communications Contact2012-10-11 -> N/A
  • Corporate Officer/PrincipalN/A -> N/A
2012-10-11N/A
Sara Weller
  • Independent Dir/Board Member2017-04-19 -> 2021-05-19
  • Director/Board Member2012-01-31 -> 2021-05-19
2017-04-192021-05-19
Anita Frew
  • Independent Dir/Board Member2012-10-11 -> 2020-05-20
  • Director/Board Member2010-11-30 -> 2020-05-20
2012-10-112020-05-20
Andrew Stone
  • Corporate Officer/Principal2012-05-16 -> 2017-09-03
2012-05-162017-09-03
Anthony Thompson
  • Independent Dir/Board Member2011-03-15 -> 2017-05-10
  • Director/Board Member2009-04-05 -> 2017-05-10
2011-03-152017-05-10
Nick Luff
  • Director/Board Member2013-02-28 -> 2017-05-10
  • Independent Dir/Board Member2013-02-28 -> 2017-05-10
2013-02-282017-05-10
Carolyn Fairbairn
  • Independent Dir/Board Member2013-08-08 -> 2015-10-30
  • Director/Board Member2012-05-31 -> 2015-10-30
2013-08-082015-10-30
Alison Brittain
  • Corporate Officer/Principal2012-01-31 -> 2015-06-30
2012-01-312015-06-30
David Robbie
  • Independent Dir/Board Member2011-03-15 -> 2014-05-13
  • Director/Board Member2010-12-26 -> 2014-05-13
  • Chief Executive Officer2011-11-21 -> 2012-01-18
2011-11-212014-05-13
Martin Scicluna
  • Independent Dir/Board Member2011-02-23 -> 2013-03-30
  • Director/Board Member2008-08-31 -> 2013-03-30
2011-02-232013-03-30
Matthew Moulding
  • Public Communications Contact2011-03-09 -> 2011-03-16
  • Corporate Officer/Principal2011-03-16 -> N/A
2011-03-162011-03-16
Jim McConville
  • Director of Finance/CFO2000-09-30 -> 2009-12-31
2000-09-302009-12-31
Carolyn McCall
  • Director/Board Member2009-10-14 -> 2009-12-30
2009-10-142009-12-30
John Trotman
  • Corporate Officer/Principal2009-06-29 -> 2009-06-29
2009-06-292009-06-29