Governance Lloyds Banking Group plc

LLOY

GB0008706128

Banks

Real-time Estimate Cboe Europe Other stock markets 08:19:51 14/01/2026 pm IST			5-day change	1st Jan Change
102.02 ^GBX	+0.67%		+3.08%	+3.78%

09/01	European Equities Traded in the US as American Depositary Receipts Rise in Friday Trading	MT
09/01	UK house sales were 8% higher in November than a year earlier — HMRC	AN

Executive Committee: Lloyds Banking Group plc

Manager

Positions heldSince

Charles Nunn

55 year

Chief Executive Officer

16/08/2021

Douglas Radcliffe

Investor Relations Contact

01/01/2009

Suresh Balaji

Sales & Marketing

16/10/2023

Ronnie Henricus Van Kemenade

61 year

Chief Operating Officer

01/06/2023

Laura Needham

Comptroller/Controller/Auditor

01/09/2022

Sharon Doherty

Human Resources Officer

20/06/2022

Edward Short

Treasurer

William Chalmers

58 year

Director of Finance/CFO

01/08/2019

Kate Cheetham

63 year

General Counsel	01/01/2015
Corporate Secretary	01/07/2019

Kevin Doran

Chief Investment Officer

Composition of the Board of Directors: Lloyds Banking Group plc

Director

CommitteesSince

Robin Budenberg

67 year

Compensation Committee	01/01/2021
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Amanda MacKenzie

62 year

Audit Committee	01/01/2024
Compensation Committee	01/03/2019
Governance Committee	01/10/2018
Nominating Committee	09/07/2024
Compensation Committee Chair

Sarah Legg

59 year

Audit Committee Chair	01/10/2020
Audit Committee	10/05/2024
Nominating Committee	10/05/2024
Governance Committee	10/05/2024

Catherine Turner

63 year

Nominating Committee	13/09/2023
Compensation Committee Chair	13/09/2023
Governance Committee	13/09/2023

Catherine Woods

64 year

Audit Committee	10/09/2020
Compensation Committee	01/03/2020

Nathan Bostock

66 year

Nominating Committee	09/05/2022
Audit Committee Chair	01/03/2023

William Chalmers

58 year

Executive Committee

01/08/2019

Chris Vogelzang

63 year

Audit Committee

18/04/2019

Charles Nunn

55 year

Director/Board Member

16/08/2021

Harmeen Mehta

52 year

Director/Board Member	01/11/2021
Independent Dir/Board Member	01/11/2021

Latest Appointments: Lloyds Banking Group plc

09/01	UK DMO appoints bookrunners for syndicated sale of 2041 gilt	RE
29/12	Lloyds Banking to Quit Invoice Factoring Service by Year-end	MT
16/12	Lloyds Banking Group plc Appoints Sandra Prince as Head of Consumer in Corporate and Institutional Banking, Effective December 16, 2025	CI
16/12	Lloyds Banking Group PLC Announces Executive Changes	CI
15/12	Sector Update: Financial Stocks Rise Pre-Bell Monday	MT
15/12	Lloyds Banking Group Names Amanda Murphy as CEO of Commercial Banking Unit	MT
15/12	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	01/02/2012	20/05/2021
Independent Dir/Board Member	20/04/2017	20/05/2021

António Mota Horta-Osorio

Director/Board Member	01/01/2011	30/04/2021
Chief Executive Officer	01/03/2011	30/04/2021

Juan Calafat Colombás

Director/Board Member	01/11/2013	18/09/2020
Chief Operating Officer	04/09/2017	18/09/2020
Corporate Officer/Principal	01/01/2011	04/09/2017

Dame Anita Frew

Director/Board Member	01/12/2010	21/05/2020
Independent Dir/Board Member	12/10/2012	21/05/2020

Mark Culmer

Director/Board Member	16/05/2012	01/08/2019
Director of Finance/CFO	16/05/2012	01/08/2019

Andrew Bester

Corporate Officer/Principal

17/05/2012

04/09/2017

Anthony Watson

Director/Board Member	06/04/2009	11/05/2017
Independent Dir/Board Member	16/03/2011	11/05/2017

Nick Luff

Director/Board Member	01/03/2013	11/05/2017
Independent Dir/Board Member	01/03/2013	11/05/2017

Toby Strauss

Corporate Officer/Principal

05/07/2011

01/12/2015

Carolyn Fairbairn

Director/Board Member	01/06/2012	31/10/2015
Independent Dir/Board Member	09/08/2013	31/10/2015

Alison Brittain

Corporate Officer/Principal

01/02/2012

01/07/2015

David Roberts

Director/Board Member	27/12/2010	14/05/2014
Chief Executive Officer	22/11/2011	19/01/2012
Independent Dir/Board Member	16/03/2011	14/05/2014

Win Bischoff

Director/Board Member	07/05/2010	27/12/2010
Chairman	27/12/2010	03/04/2014

T. Ryan

Director/Board Member	09/04/2009	18/04/2013
Independent Dir/Board Member	16/03/2011	18/04/2013

Martin Scicluna

Director/Board Member	01/09/2008	31/03/2013
Independent Dir/Board Member	24/02/2011	31/03/2013

Glen Moreno

Director/Board Member	10/03/2010	17/05/2012
Independent Dir/Board Member	16/03/2011	28/02/2012

George Truett Tate

Director/Board Member	28/12/2010	17/05/2012
Founder	21/10/1985	17/03/2011
Corporate Officer/Principal	22/03/2011	17/05/2012

Julian Michael Horn-Smith

Director/Board Member	15/10/2009	17/05/2012
Independent Dir/Board Member	15/03/2011	17/05/2012

Timothy James William Tookey

Director/Board Member	28/12/2010	29/02/2012
Director of Finance/CFO	01/01/2006	29/02/2012

Alexander Park Leitch

Director/Board Member	16/03/2011	31/12/2011
Independent Dir/Board Member	16/03/2011	18/03/2011

Andrew William Géczy

Sales & Marketing

21/07/2011

Paul Pester

Corporate Officer/Principal

04/07/2011

Archie Kane

Director/Board Member	15/10/2009	10/03/2011
Corporate Officer/Principal	01/01/1986	10/03/2011

Eva Eisenschimmel

Sales & Marketing

12/10/2012

Helen Weir

Director/Board Member

09/03/2011

John Daniels

Director/Board Member	28/12/2010	28/02/2011
Chief Executive Officer	01/11/2001	28/02/2011

Ed Petter

Public Communications Contact	12/10/2012	-
Corporate Officer/Principal	-	-

José Lorenzo

Corporate Officer/Principal

01/02/2012

Shane O'Riordain

Public Communications Contact

01/01/2009

01/07/2010

W. Christian Georg Berndt

Director/Board Member

15/10/2009

22/03/2010

Catherine Lucy O'Neill

Investor Relations Contact	16/03/2011	-
Public Communications Contact	15/04/2010	-

Jim McConville

Director of Finance/CFO

01/10/2000

01/01/2010

Carolyn McCall

Director/Board Member

15/10/2009

31/12/2009

Philip Nevill Green

Director/Board Member

23/09/2009

23/10/2009

Victor Blank

Chairman

15/09/2009

Andrei Magasiner

Treasurer

01/08/2009

Jan du Plessis

Director/Board Member

01/04/2009

Mike Fairey

Corporate Officer/Principal

01/01/1991

30/06/2008

Rob Devey

Corporate Officer/Principal

01/01/2002

Mark Elliott

Public Communications Contact	28/02/2011	12/10/2012
Sales & Marketing	-	-

Matthew Young

Public Communications Contact	10/03/2011	17/03/2011
Corporate Officer/Principal	17/03/2011	-

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	01/08/2011	-

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

21/09/2010

Chris Wiscarson

Corporate Officer/Principal

Harry Francis Baines

General Counsel	-	-
Corporate Secretary	-	-

David Kenneth Rowe-Ham

Director/Board Member

Brigitte Trafford

Public Communications Contact

17/08/2010

Martin Adams

Public Communications Contact

28/12/2010

Leigh Calder

Public Communications Contact

Adrian Eastwood

Corporate Officer/Principal

Eric Odegard

Corporate Officer/Principal

John Trang

Corporate Officer/Principal

30/06/2009

Jeremy Jackson

President

Kritika Ashok

Corporate Officer/Principal

Sara Evans

Public Communications Contact

23/12/2010

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

18/02 - Q4 2025 Earnings Release

More about the company