Barclays Bank PLC

Company 01026167 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 2Arts and leisure 1Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Barclays PLC 9 shared directors
Barclays Capital Securities Limited 3 shared directors
Bunzl Public Limited Company 1 shared director
Barclays Execution Services Limited 1 shared director
Garsington Opera Limited 1 shared director
Belsize Court Garages Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01026167
Status	Active
Type	Public Limited Company
Incorporated	04/10/1971
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)

Barclays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (111)

Mack, Mary Tabb Director · appointed 2025
Shea, Brian Thomas Director · appointed 2024
Wilson, Julia Susan Director · appointed 2023
Ellwood, Hannah Elisabeth, Ms. Secretary · appointed 2023
Moses, Menasey Marc Director · appointed 2023
Cross, Angela Anna Director · appointed 2022
Berry, Robert Director · appointed 2022
Venkatakrishnan, Coimbatore Sundararajan Director · appointed 2021
Fitzpatrick, Dawn Director · appointed 2019
Higgins, Nigel Paul Director · appointed 2019
Morzaria, Tushar Former Director · appointed 2020 · resigned 2022
EL-Erian, Mohamed A, Dr Former Director · appointed 2020 · resigned 2024
Breedon, Timothy James Former Director · appointed 2019 · resigned 2022
Ashley, Michael St John Former Director · appointed 2019 · resigned 2023
Schueneman, Diane Lynn Former Director · appointed 2019 · resigned 2025
Lester, Matthew John Former Director · appointed 2019 · resigned 2020
Francis, Mary Elizabeth Former Director · appointed 2019 · resigned 2026
Citrino, Mary Anne Former Director · appointed 2019 · resigned 2020
Staley, James Edward Former Director · appointed 2019 · resigned 2021
Ewart, Steven John Former Director · appointed 2018 · resigned 2019
Throsby, Timothy James Osborne Former Director · appointed 2018 · resigned 2019
Scott, Jeremy Lloyd Former Director · appointed 2018 · resigned 2019
Keelan, Helen Former Director · appointed 2018 · resigned 2019
Bernard, Peter James Former Director · appointed 2018 · resigned 2019
Richter, Maria Del Carmen Former Director · appointed 2018 · resigned 2019
Thursby, Alexander Vincent Former Director · appointed 2018 · resigned 2019
Vletter-VAN Dort, Hélène Maria Former Director · appointed 2018 · resigned 2019
Wright, Jason Leslie Former Secretary · appointed 2018 · resigned 2019
Turner, Michael John Former Director · appointed 2018 · resigned 2018
Shapiro, Stephen Victor Former Secretary · appointed 2017 · resigned 2023
Cheshire, Ian Michael, Sir Former Director · appointed 2017 · resigned 2018
Davies, Claire Anne Former Secretary · appointed 2016 · resigned 2017
Grimstone, Gerald Edgar, Lord Former Director · appointed 2016 · resigned 2019
Mcfarlane, John Former Director · appointed 2015 · resigned 2018
Gillies, Crawford Scott Former Director · appointed 2014 · resigned 2018
Thieke, Stephen Gerard Former Director · appointed 2014 · resigned 2017
Lucas-Bull, Wendy Former Director · appointed 2013 · resigned 2016
VAN Paasschen, Frits Former Director · appointed 2013 · resigned 2016
DE Milhe DE Saint Victor, Diane Marie Therese Helene Former Director · appointed 2013 · resigned 2017
Walker, David Alan, Sir Former Director · appointed 2012 · resigned 2015
Jenkins, Antony Peter Former Director · appointed 2012 · resigned 2015
Carnwath, Alison Jane, Dame Former Director · appointed 2010 · resigned 2012
Moyo, Dambisa Felicia, Dr Former Director · appointed 2010 · resigned 2018
Jeffery III, Reuben Former Director · appointed 2009 · resigned 2018
Fraser, Simon John Former Director · appointed 2009 · resigned 2014
Rake, Michael Derek Vaughan, Sir Former Director · appointed 2008 · resigned 2015
Wheatcroft, Patience Jane Former Director · appointed 2008 · resigned 2009
Booth, David George Former Director · appointed 2007 · resigned 2013
Lucas, Christopher George Former Director · appointed 2007 · resigned 2013
Agius, Marcus Ambrose Paul Former Director · appointed 2006 · resigned 2012
Seegers, Frederik Ferdinand Former Director · appointed 2006 · resigned 2009
Conti, Fulvio Former Director · appointed 2006 · resigned 2014
Cronje, Daniel Christiaan, Dr Former Director · appointed 2005 · resigned 2008
Sunderland, John Michael, Sir Former Director · appointed 2005 · resigned 2015
Diamond JNR, Robert Edward Former Director · appointed 2005 · resigned 2012
Steel, Robert King Former Director · appointed 2005 · resigned 2006
Clifford, Richard Leigh Former Director · appointed 2004 · resigned 2010
Likierman, John Andrew, Professor Sir Former Director · appointed 2004 · resigned 2013
Hoffman, Gary Andrew Former Director · appointed 2004 · resigned 2008
Davis, Roger William John Former Director · appointed 2004 · resigned 2005
Roberts, David Lawton Former Director · appointed 2004 · resigned 2006
Kheraj, Naguib Former Director · appointed 2004 · resigned 2007
Broadbent, Richard John, Sir Former Director · appointed 2003 · resigned 2011
Dawson, Sandra June Noble, Professor Dame Former Director · appointed 2003 · resigned 2009
Dickinson, Lawrence Charles Former Secretary · appointed 2002 · resigned 2017
Zech, Jurgen, Dr Former Director · appointed 2002 · resigned 2005
Gonsalves, Patrick Anthony Former Secretary · appointed 2002 · resigned 2016
Wallace, Graham Martyn Former Director · appointed 2001 · resigned 2003
Stewart, John Morrison Former Director · appointed 2000 · resigned 2003
Jenkins, Brian Garton, Sir Former Director · appointed 2000 · resigned 2004
Russell, Stephen George Former Director · appointed 2000 · resigned 2009
Barrett, Matthew William Former Director · appointed 1999 · resigned 2006
Allvey, David Philip Former Director · appointed 1999 · resigned 2000
O'Neill, Michael Edward Former Director · appointed 1999 · resigned 1999
Horler, Alison Marie Former Secretary · appointed 1998 · resigned 2002
Lendrum, Christopher John Former Director · appointed 1998 · resigned 2004
Varley, John Silvester Former Director · appointed 1998 · resigned 2010
Cropper, Hilary Mary Former Director · appointed 1998 · resigned 2004
Large, Andrew Mcleod Brooks, Sir Former Director · appointed 1998 · resigned 2002
Arculus, Thomas David Guy, Sir Former Director · appointed 1997 · resigned 2006
Harrison, William Robert Former Director · appointed 1996 · resigned 1997
Rudd, Anthony Nigel Russell, Sir Former Director · appointed 1996 · resigned 2009
Carr, Michael Former Director · appointed 1996 · resigned 1996
Jarvis, Peter Jack Former Director · appointed 1995 · resigned 2001
Gordon, William John Former Director · appointed 1995 · resigned 1998
Trust, Howard Bailey Former Secretary · appointed 1995 · resigned 2002
Taylor, John Martin Former Director · appointed 1993 · resigned 1998
Jones, Gareth Former Director · appointed 1993 · resigned 1993
Stocken, Oliver Henry James Former Director · appointed 1993 · resigned 1999
Baker, Mary Elizabeth Former Director · resigned 2000
Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord Former Director · resigned 1994
Middleton, Peter Edward, Sir Former Director · resigned 2004
Robinson, Francis Alastair Lavie Former Director · resigned 1996
Peelen, Jan Former Director · resigned 1998
Norrington OBE, Humphrey Thomas Former Director · resigned 1993
Spooner, James Douglas, Sir Former Director · resigned 1994
Wood, Peter Anthony Former Director · resigned 1993
Wright, Patrick Richard Henry, Lord Wright of Richmond Former Director · resigned 1996
Lawson of Blaby PC, the Right Honourable the Lord Former Director · resigned 1998
Atterbury, John Michael David Former Secretary · resigned 1995

Showing the 100 most recent of 111 officers (current first).

Directors and officers on the Companies House record, current and former.

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