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Barclays Plc

Directors

Current

12

Retired

77

Closed

—

Director Details

Director Name	Timothy James Breedon
Date of Birth	February 1958 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2012 (110 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael St John Ashley
Date of Birth	September 1954 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2013 (111 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Tushar Morzaria
Date of Birth	February 1969 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 October 2013 (111 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Crawford Scott Gillies
Date of Birth	May 1956 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2014 (112 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Diane Lynn Schueneman
Date of Birth	April 1952 (Born 68 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 June 2015 (113 years, 7 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Edward Staley
Date of Birth	December 1956 (Born 63 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2015 (114 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mary Elizabeth Francis
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2016 (114 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sir Ian Michael Cheshire
Date of Birth	August 1959 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2017 (115 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew John Lester
Date of Birth	July 1963 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2017 (115 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen Victor Shapiro
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2017 (115 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Mary Anne Citrino
Date of Birth	April 1959 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 July 2018 (116 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nigel Paul Higgins
Date of Birth	September 1960 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2019 (117 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mary Elizabeth Baker
Date of Birth	February 1937 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Royal Mint Court London EC3N 4HJ

Director Name	David Band
Date of Birth	December 1942 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 28 March 1996)
Assigned Occupation	Banker
Correspondence Address	20 Ilchester Place London W14 8AA

Director Name	Sir Timothy Hugh Bevan
Date of Birth	May 1927 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 29 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Tyes Place Staplefield Haywards Heath Sussex RH17 6EW

Director Name	Sir John Derek Birkin
Date of Birth	September 1929 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 31 May 1995)
Assigned Occupation	Company Chairman
Correspondence Address	The Clock House Painshill Portsmouth Road Cobham Surrey KT11 1DJ

Director Name	Andrew Robert Fowell Buxton
Date of Birth	April 1939 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 23 April 1999)
Assigned Occupation	Chairman
Correspondence Address	Bentley Park Ipswich Suffolk IP9 2LR

Director Name	The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Date of Birth	April 1940 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 April 1994)
Assigned Occupation	Banker
Correspondence Address	2 Swan Lane London EC4R 3TS

Director Name	John Michael David Atterbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1992 (90 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 09 February 1995)
Assigned Occupation	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Howard Bailey Trust
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 1995 (93 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 19 September 2002)
Assigned Occupation	Solicitor
Correspondence Address	1 Milliners Way Saint Michael'S Mead Bishops Stortford Hertfordshire CM23 4GG

Director Name	Sir Thomas David Guy Arculus
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1997 (95 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 27 April 2006)
Assigned Occupation	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dame Hilary Mary Cropper
Date of Birth	January 1941 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (96 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 26 December 2004)
Assigned Occupation	Honorary President
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Alison Marie Dillon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1998 (96 years, 10 months after company formation)
Appointment Duration	Resigned same day (Resigned 01 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 Imperial House, 92-98 Waterford Road London SW6 2HA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (97 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 November 2000)
Assigned Occupation	Finance Director
Correspondence Address	Apartment 11,The Tower Riviera Court,St Catherines Way London E1W 1UJ

Director Name	Matthew William Barrett
Date of Birth	September 1944 (Born 75 years ago)
Nationality	Irish Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (97 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 December 2006)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Lawrence Charles Dickinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2002 (100 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (Resigned 30 November 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sir Richard John Broadbent
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (101 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Leigh Clifford
Date of Birth	September 1947 (Born 72 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (102 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 30 September 2010)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dr Daniel Christiaan Cronje
Date of Birth	September 1946 (Born 73 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (103 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 April 2008)
Assigned Occupation	Company Director
Correspondence Address	10 Helderkruin Crescent, Woodhill Golf Estate, Garsfontein Pretoria 0042 Foreign

Director Name	Fulvio Conti
Date of Birth	October 1947 (Born 72 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2006 (104 years, 4 months after company formation)
Appointment Duration	8 years (Resigned 24 April 2014)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (104 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David George Booth
Date of Birth	July 1954 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (105 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2010 (108 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 July 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Claire Anne Davies
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2016 (115 years after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 18 August 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lawrence Charles Dickinson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2017 (115 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 01 November 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

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