Governance Lloyds Banking Group plc

LLOY

GB0008706128

Banks

Market Closed - London S.E. Other stock markets 16:35:00 12/12/2025 GMT			5-day change	1st Jan Change
93.72 ^GBX	-1.37%		-2.13%	+71.08%

12-12	European Equities Traded in the US as American Depositary Receipts Lower in Friday Trading; Shares Still Up This Week	MT
12-12	UK insurers circle Aegon's GBP3 billion UK arm - The Times	AN

Executive Committee: Lloyds Banking Group plc

Manager

Positions heldSince

Charles Nunn

54 year

Chief Executive Officer

15/08/2021

Douglas Radcliffe

Investor Relations Contact

31/12/2008

Suresh Balaji

Sales & Marketing

15/10/2023

Ronnie Henricus Van Kemenade

60 year

Chief Operating Officer

31/05/2023

Laura Needham

Comptroller/Controller/Auditor

31/08/2022

Sharon Doherty

Human Resources Officer

19/06/2022

Edward Short

Treasurer

William Chalmers

57 year

Director of Finance/CFO

31/07/2019

Kate Cheetham

62 year

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

Kevin Doran

Chief Investment Officer

Composition of the Board of Directors: Lloyds Banking Group plc

Director

CommitteesSince

Robin Budenberg

66 year

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

Amanda MacKenzie

62 year

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

Sarah Legg

58 year

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

Catherine Turner

62 year

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

Catherine Woods

63 year

Audit Committee	09/09/2020
Compensation Committee	29/02/2020

Nathan Bostock

65 year

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

William Chalmers

57 year

Executive Committee

31/07/2019

Chris Vogelzang

63 year

Audit Committee

17/04/2019

Charles Nunn

54 year

Director/Board Member

15/08/2021

Harmeen Mehta

51 year

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

Latest Appointments: Lloyds Banking Group plc

11-26	Commonwealth Bank of Australia Appoints Ranil Boteju as Chief AI Officer, Commencing Early in 2026	CI
11-26	Commonwealth Bank poaches Ranil Boteju from Lloyds Banking to head AI	AN
11-26	Commonwealth Bank of Australia Appoints Chief AI officer	MT
11-19	Jupiter Fund Management plc Appoints Nathan Bostock as Non-Executive Director and Chair, Effective 1 March 2026	CI
11-19	Jupiter Fund Management names former Santander UK CEO Bostock as chair	AN
11-14	Financials Down on Fed Doubts -- Financials Roundup	DJ
11-13	Lloyds Announces Stepdown of Jo Harris as CEO of the Group?s Mass Affluent Proposition	CI

More news

Former Officers and Directors: Lloyds Banking Group plc

Insider

Positions held

SinceUntil

Sara Weller

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

António Mota Horta-Osorio

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

Juan Calafat Colombás

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

Dame Anita Frew

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

Mark Culmer

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

Andrew Bester

Corporate Officer/Principal

16/05/2012

03/09/2017

Nick Luff

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

Anthony Watson

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

Toby Strauss

Corporate Officer/Principal

04/07/2011

30/11/2015

Carolyn Fairbairn

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

Alison Brittain

Corporate Officer/Principal

31/01/2012

30/06/2015

David Roberts

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

Win Bischoff

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

T. Ryan

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

Martin Scicluna

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

Julian Michael Horn-Smith

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

Glen Moreno

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

George Truett Tate

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

Timothy James William Tookey

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

Alexander Park Leitch

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

Andrew William Géczy

Sales & Marketing

20/07/2011

Paul Pester

Corporate Officer/Principal

03/07/2011

Archie Kane

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

Eva Eisenschimmel

Sales & Marketing

11/10/2012

Helen Weir

Director/Board Member

08/03/2011

John Daniels

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

Ed Petter

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

José Lorenzo

Corporate Officer/Principal

31/01/2012

Shane O'Riordain

Public Communications Contact

31/12/2008

30/06/2010

W. Christian Georg Berndt

Director/Board Member

14/10/2009

21/03/2010

Catherine Lucy O'Neill

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

Jim McConville

Director of Finance/CFO

30/09/2000

31/12/2009

Carolyn McCall

Director/Board Member

14/10/2009

30/12/2009

Philip Nevill Green

Director/Board Member

22/09/2009

22/10/2009

Victor Blank

Chairman

14/09/2009

Andrei Magasiner

Treasurer

31/07/2009

Jan du Plessis

Director/Board Member

31/03/2009

Mike Fairey

Corporate Officer/Principal

31/12/1990

29/06/2008

Rob Devey

Corporate Officer/Principal

31/12/2001

Mark Elliott

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

Pasha Khamneipur

Corporate Officer/Principal

Harry Francis Baines

General Counsel	-	-
Corporate Secretary	-	-

Sarah Swailes

Public Communications Contact

Nicole Sharp

Public Communications Contact

Ian Kitts

Corporate Officer/Principal

Simon J. Taylor

Corporate Officer/Principal

Adrian Eastwood

Corporate Officer/Principal

John Edwards

President

Kimberley Burke

Corporate Officer/Principal

Michael Delefes

Corporate Officer/Principal

Joanne Dawson

Corporate Officer/Principal

Patrick Nigel Christopher Gale

Director/Board Member

Alasdair Lenman

Director of Finance/CFO

Chris Wiscarson

Corporate Officer/Principal

Sara Evans

Public Communications Contact

22/12/2010

Nigel Stockton

Sales & Marketing

John Trang

Corporate Officer/Principal

29/06/2009

Matthew Young

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

Jeremy Jackson

President

Ian Verner

Corporate Officer/Principal

Charles King

Investor Relations Contact

Martin Adams

Public Communications Contact

27/12/2010

Brigitte Trafford

Public Communications Contact

16/08/2010

Eric Odegard

Corporate Officer/Principal

Kritika Ashok

Corporate Officer/Principal

James Coyle

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

David Kenneth Rowe-Ham

Director/Board Member

Tamsin Terry-Lush

Human Resources Officer

Steven James Colsell

Corporate Officer/Principal

20/09/2010

Felicity O'Brien

Corporate Officer/Principal

Leigh Calder

Public Communications Contact

Victoria Goodenough

Corporate Officer/Principal

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