Governance Lloyds Banking Group plc

LLOY

GB0008706128

Banks

Market Closed - London S.E. Other stock markets 11:35:00 2026-01-16 EST			5-day change	1st Jan Change
102.10 ^GBX	-0.10%		+1.79%	+3.93%

01-15	Lloyds Banking Group raises NAV on Improved macro outlook
01-15	Bank of England to hold some bank supervision activity every two years	RE

Executive Committee: Lloyds Banking Group plc

Manager

Positions heldSince

Charles Nunn

55 year

Chief Executive Officer

2021-08-15

Douglas Radcliffe

Investor Relations Contact

2008-12-31

Suresh Balaji

Sales & Marketing

2023-10-15

Ronnie Henricus Van Kemenade

61 year

Chief Operating Officer

2023-05-31

Laura Needham

Comptroller/Controller/Auditor

2022-08-31

Sharon Doherty

Human Resources Officer

2022-06-19

Edward Short

Treasurer

William Chalmers

58 year

Director of Finance/CFO

2019-07-31

Kate Cheetham

63 year

General Counsel	2014-12-31
Corporate Secretary	2019-06-30

Kevin Doran

Chief Investment Officer

Composition of the Board of Directors: Lloyds Banking Group plc

Director

CommitteesSince

Robin Budenberg

67 year

Compensation Committee	2020-12-31
Governance Committee Chair	2020-12-31
Nominating Committee Chair	2020-12-31

Amanda MacKenzie

62 year

Audit Committee	2023-12-31
Compensation Committee	2019-02-28
Governance Committee	2018-09-30
Nominating Committee	2024-07-08
Compensation Committee Chair

Sarah Legg

59 year

Audit Committee Chair	2020-09-30
Audit Committee	2024-05-09
Nominating Committee	2024-05-09
Governance Committee	2024-05-09

Catherine Turner

63 year

Nominating Committee	2023-09-12
Compensation Committee Chair	2023-09-12
Governance Committee	2023-09-12

Catherine Woods

64 year

Audit Committee	2020-09-09
Compensation Committee	2020-02-29

Nathan Bostock

66 year

Nominating Committee	2022-05-08
Audit Committee Chair	2023-02-28

William Chalmers

58 year

Executive Committee

2019-07-31

Chris Vogelzang

63 year

Audit Committee

2019-04-17

Charles Nunn

55 year

Director/Board Member

2021-08-15

Harmeen Mehta

52 year

Director/Board Member	2021-10-31
Independent Dir/Board Member	2021-10-31

Latest Appointments: Lloyds Banking Group plc

01-09	UK DMO appoints bookrunners for syndicated sale of 2041 gilt	RE
12-28	Lloyds Banking to Quit Invoice Factoring Service by Year-end	MT
12-16	Lloyds Banking Group plc Appoints Sandra Prince as Head of Consumer in Corporate and Institutional Banking, Effective December 16, 2025	CI
12-16	Lloyds Banking Group PLC Announces Executive Changes	CI
12-15	Sector Update: Financial Stocks Rise Pre-Bell Monday	MT
12-15	Lloyds Banking Group Names Amanda Murphy as CEO of Commercial Banking Unit	MT
12-15	Lloyds appoints Amanda Murphy as CEO of business & commercial banking	RE

More news

Former Officers and Directors: Lloyds Banking Group plc

Insider

Positions held

SinceUntil

Sara Weller

Director/Board Member	2012-01-31	2021-05-19
Independent Dir/Board Member	2017-04-19	2021-05-19

António Mota Horta-Osorio

Director/Board Member	2010-12-31	2021-04-29
Chief Executive Officer	2011-02-28	2021-04-29

Juan Calafat Colombás

Director/Board Member	2013-10-31	2020-09-17
Chief Operating Officer	2017-09-03	2020-09-17
Corporate Officer/Principal	2010-12-31	2017-09-03

Dame Anita Frew

Director/Board Member	2010-11-30	2020-05-20
Independent Dir/Board Member	2012-10-11	2020-05-20

Mark Culmer

Director/Board Member	2012-05-15	2019-07-31
Director of Finance/CFO	2012-05-15	2019-07-31

Andrew Bester

Corporate Officer/Principal

2012-05-16

2017-09-03

Anthony Watson

Director/Board Member	2009-04-05	2017-05-10
Independent Dir/Board Member	2011-03-15	2017-05-10

Nick Luff

Director/Board Member	2013-02-28	2017-05-10
Independent Dir/Board Member	2013-02-28	2017-05-10

Toby Strauss

Corporate Officer/Principal

2011-07-04

2015-11-30

Carolyn Fairbairn

Director/Board Member	2012-05-31	2015-10-30
Independent Dir/Board Member	2013-08-08	2015-10-30

Alison Brittain

Corporate Officer/Principal

2012-01-31

2015-06-30

David Roberts

Director/Board Member	2010-12-26	2014-05-13
Chief Executive Officer	2011-11-21	2012-01-18
Independent Dir/Board Member	2011-03-15	2014-05-13

Win Bischoff

Director/Board Member	2010-05-06	2010-12-26
Chairman	2010-12-26	2014-04-02

T. Ryan

Director/Board Member	2009-04-08	2013-04-17
Independent Dir/Board Member	2011-03-15	2013-04-17

Martin Scicluna

Director/Board Member	2008-08-31	2013-03-30
Independent Dir/Board Member	2011-02-23	2013-03-30

Glen Moreno

Director/Board Member	2010-03-09	2012-05-16
Independent Dir/Board Member	2011-03-15	2012-02-27

George Truett Tate

Director/Board Member	2010-12-27	2012-05-16
Founder	1985-10-20	2011-03-16
Corporate Officer/Principal	2011-03-21	2012-05-16

Julian Michael Horn-Smith

Director/Board Member	2009-10-14	2012-05-16
Independent Dir/Board Member	2011-03-14	2012-05-16

Timothy James William Tookey

Director/Board Member	2010-12-27	2012-02-28
Director of Finance/CFO	2005-12-31	2012-02-28

Alexander Park Leitch

Director/Board Member	2011-03-15	2011-12-30
Independent Dir/Board Member	2011-03-15	2011-03-17

Andrew William Géczy

Sales & Marketing

2011-07-20

Paul Pester

Corporate Officer/Principal

2011-07-03

Archie Kane

Director/Board Member	2009-10-14	2011-03-09
Corporate Officer/Principal	1985-12-31	2011-03-09

Eva Eisenschimmel

Sales & Marketing

2012-10-11

Helen Weir

Director/Board Member

2011-03-08

John Daniels

Director/Board Member	2010-12-27	2011-02-27
Chief Executive Officer	2001-10-31	2011-02-27

Ed Petter

Public Communications Contact	2012-10-11	-
Corporate Officer/Principal	-	-

José Lorenzo

Corporate Officer/Principal

2012-01-31

Shane O'Riordain

Public Communications Contact

2008-12-31

2010-06-30

W. Christian Georg Berndt

Director/Board Member

2009-10-14

2010-03-21

Catherine Lucy O'Neill

Investor Relations Contact	2011-03-15	-
Public Communications Contact	2010-04-14	-

Jim McConville

Director of Finance/CFO

2000-09-30

2009-12-31

Carolyn McCall

Director/Board Member

2009-10-14

2009-12-30

Philip Nevill Green

Director/Board Member

2009-09-22

2009-10-22

Victor Blank

Chairman

2009-09-14

Andrei Magasiner

Treasurer

2009-07-31

Jan du Plessis

Director/Board Member

2009-03-31

Mike Fairey

Corporate Officer/Principal

1990-12-31

2008-06-29

Rob Devey

Corporate Officer/Principal

2001-12-31

Mark Elliott

Public Communications Contact	2011-02-27	2012-10-11
Sales & Marketing	-	-

Matthew Young

Public Communications Contact	2011-03-09	2011-03-16
Corporate Officer/Principal	2011-03-16	-

Simon J. Taylor

Corporate Officer/Principal

Kimberley Burke

Corporate Officer/Principal

Felicity O'Brien

Corporate Officer/Principal

Ian Kitts

Corporate Officer/Principal

Victoria Goodenough

Corporate Officer/Principal

Nicole Sharp

Public Communications Contact

Sarah Swailes

Public Communications Contact

Tamsin Terry-Lush

Human Resources Officer

Michael Delefes

Corporate Officer/Principal

Pasha Khamneipur

Corporate Officer/Principal

James Coyle

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	2011-07-31	-

Charles King

Investor Relations Contact

Ian Verner

Corporate Officer/Principal

Patrick Nigel Christopher Gale

Director/Board Member

John Edwards

President

Nigel Stockton

Sales & Marketing

Joanne Dawson

Corporate Officer/Principal

Steven James Colsell

Corporate Officer/Principal

2010-09-20

Chris Wiscarson

Corporate Officer/Principal

Harry Francis Baines

General Counsel	-	-
Corporate Secretary	-	-

David Kenneth Rowe-Ham

Director/Board Member

Brigitte Trafford

Public Communications Contact

2010-08-16

Martin Adams

Public Communications Contact

2010-12-27

Leigh Calder

Public Communications Contact

Adrian Eastwood

Corporate Officer/Principal

Eric Odegard

Corporate Officer/Principal

John Trang

Corporate Officer/Principal

2009-06-29

Jeremy Jackson

President

Kritika Ashok

Corporate Officer/Principal

Sara Evans

Public Communications Contact

2010-12-22

Alasdair Lenman

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	17
Female	14

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	5
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Yes

Conforme à la finance Islamique

Lloyds Banking Group plc is one of the leading British banking groups. Net income breaks down by activity as follows: - retail banking (58.4%): sales of standard banking products and services to individuals. The group is also involved in real estate lending with Cheltenham & Gloucester; - commercial banking (30.7%); - insurance and wealth management (6.7%): life insurance (Scottish Widows) and non-life insurance (Britain's No. 1 homeowner's insurance distributor); - other (4.2%). At the end of 2024, the group managed GBP 482.7 billion in current deposits and GBP 459.9 billion in current loans.

Employees

61,228

Sector

Banks

Calendar

02-17 - Q4 2025 Earnings Release

More about the company