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董事会
- Nigel Paul Higgins
- Nigel Paul Higgins is currently Co-Chief Executive Officer at Rothschild Espa a SA and PO Gestion, Chief Executive Officer at NM Rothschild Europe Partnership, Chairman at Barclays Bank Plc, Barclays PLC, Barclays Corporate & Investment Bank, Sadler's Wells Trust Ltd., and Sadler's Wells London's Dance House. He is also Non-Executive Director at Tetra Laval International SA, Director at Sadler's Wells Ltd., Member of the Supervisory Board at Rothschild & Co. Deutschland GmbH, Trustee at The Rothschild Archive Ltd., and holds a position at Rothschild Holding AG. Former roles include Chief Executive Officer at Rothschild & Co. Bank AG (2010-2012), Chief Executive Officer at Rothschilds Continuation Holdings AG (2012-2013), Chief Executive Officer & Director at N.M. Rothschild & Sons Ltd. (2014-2018), Deputy Chairman of the Supervisory Board at Rothschild & Co. SCA, and Executive Director at N.M. Rothschild & Sons Ltd. Education includes undergraduate studies at the University of Oxford.
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- Coimbatore Sundararajan Venkatakrishnan
- Coimbatore Sundararajan Venkatakrishnan is currently the Group Chief Executive Officer & Director at Barclays PLC since 2021, Chief Executive Officer at Barclays Bank Plc (Investment Management), Group Chief Executive Officer & Director at Barclays Corporate & Investment Bank since 2021, Group Chief Executive Officer at Barclays Bank Plc (New York Branch) since 2021, Group Chief Executive Officer & Executive Director at Barclays Bank Plc since 2021, Chief Executive Officer at Barclays Bank Plc (Private Banking) since 2022, Group Chief Executive Officer at Barclays Bank Plc (Singapore) since 2021, Chairman-Corporate Partnerships Board at The Royal Marsden Cancer Charity, Chairman-Financial Services Taskforce at The Sustainable Markets Initiative, Director at The Institute of International Finance, Inc., Director at FCLT Global, and Chief Risk Officer at City Union Bank Ltd. starting in 2026. Former roles include Group Risk Director at Barclays Bank Plc from 2016 to 2020 and Chief Investment Officer at JPMorgan Chase Bank NA (United Kingdom) from 1994 to 2016. Education includes a doctorate from the Massachusetts Institute of Technology.
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- Nigel Paul Higgins
- Nigel Paul Higgins is currently Co-Chief Executive Officer at Rothschild Espa a SA and PO Gestion, Chief Executive Officer at NM Rothschild Europe Partnership, Chairman at Barclays Bank Plc, Barclays PLC, Barclays Corporate & Investment Bank, Sadler's Wells Trust Ltd., and Sadler's Wells London's Dance House. He is also Non-Executive Director at Tetra Laval International SA, Director at Sadler's Wells Ltd., Member of the Supervisory Board at Rothschild & Co. Deutschland GmbH, Trustee at The Rothschild Archive Ltd., and holds a position at Rothschild Holding AG. Former roles include Chief Executive Officer at Rothschild & Co. Bank AG (2010-2012), Chief Executive Officer at Rothschilds Continuation Holdings AG (2012-2013), Chief Executive Officer & Director at N.M. Rothschild & Sons Ltd. (2014-2018), Deputy Chairman of the Supervisory Board at Rothschild & Co. SCA, and Executive Director at N.M. Rothschild & Sons Ltd. Education includes undergraduate studies at the University of Oxford.
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- Dawn N. Fitzpatrick
- Ms. Dawn N. Fitzpatrick is an Independent Non-Executive Director at Under Armour, Inc., an Independent Non-Executive Director at Barclays Bank Plc, an Independent Non-Executive Director at Barclays PLC, an Independent Non-Executive Director at Barclays Corporate & Investment Bank, a Chief Executive & Chief Investment Officer at Soros Fund Management LLC and a Member at New York Federal Reserve Investor Advisory Committee. She is on the Board of Directors at Under Armour, Inc., Barclays Bank Plc, Barclays PLC and Barclays Corporate & Investment Bank. Ms. Fitzpatrick was previously employed as a Head-Investments by UBS Asset Management, Inc. She received her undergraduate degree from The Wharton School of the University of Pennsylvania.
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- Brian Gilvary
- Brian Gilvary is currently the Executive Chairman at Ineos Energy Trading Ltd., the Senior Independent Non-Executive Director at Barclays PLC, the Chief Financial Officer & Director at BP Egypt Co., the Non-Executive Director at The Francis Crick Institute Ltd., the Senior Independent Director at Barclays Corporate & Investment Bank, a Member of The Trilateral Commission, a Trustee at the Royal Navy, and a Trustee at The Royal Marines Charity. Previously, he served as the Chairman of The 100 Group, the Chief Financial Officer & Executive Director at BP Plc, a Director at BP Capital Markets Plc, a Director at BP International Ltd., an Independent Non-Executive Director at Air Liquide SA, a Director at RN Holding OJSC, a Director at BP Finance Plc, a Director at TNK-BP Ltd., and a Director & Deputy Chief Financial Officer at TNK-BP Ltd. He also held director positions at BP Global Investments Ltd., BP Corporate Holdings Ltd., BP Holdings North America Ltd., BP Car Fleet Ltd., and The BP Share Plans Trustees Ltd. Dr. Gilvary holds a doctorate degree from The University of Manchester and an undergraduate degree from The University of Sheffield.
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- Julia Susan Wilson
- Julia Susan Wilson is Chairman at The 100 Group. Ms. Wilson is Independent Non-Executive Director at Barclays Bank Plc since 2023. Ms. Wilson is Director at 3i Holdings Plc since 2006. Ms. Wilson is Independent Non-Executive Director at Barclays PLC since 2021. Ms. Wilson is Independent Non-Executive Director at Barclays Corporate & Investment Bank since 2021. Ms. Wilson is Member at The Chartered Institute of Taxation. Ms. Wilson is Member at The Institute of Chartered Accountants in England & Wales. Former roles include Chairman at The Hundred Group of Finance Directors, Group Finance Director at Cable & Wireless Ltd., Group Finance Director & Executive Director at 3i Group Plc from 2008 to 2022, Senior Independent Non-Executive Director at Legal & General Group Plc from 2016 to 2021, and Director at 3i Investments Plc from 2006 to 2022.
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- Robert Berry
- Robert Berry has held multiple roles since 2022 as Independent Non-Executive Director at Barclays Bank Plc, Barclays PLC, and Barclays Corporate & Investment Bank. Additionally, Mr. Berry holds the position of President at Alina Lodge and serves as Trustee at High Watch Recovery Center, Inc.
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- Angela Anna Cross
- Angela Anna Cross is Chairman at The Hundred Group of Finance Directors. Ms. Cross is Executive Director at Barclays Bank Plc since 2022. Ms. Cross is Group Finance Director & Executive Director at Barclays PLC since 2013. Ms. Cross is Group Finance Director & Director at Barclays Corporate & Investment Bank since 2022. Ms. Cross was Director at Guild Realisations Ltd. Ms. Cross was Group Financial Controller at Barclays Bank UK Plc from 2019 to 2020.
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- Menasey Marc Moses
- Menasey Marc Moses currently serves as Independent Non-Executive Director at Barclays Bank Plc, Barclays PLC, and Barclays Corporate & Investment Bank since 2023. Since 2014, the role of Director is held at HSBC Global Services Ltd. Membership is maintained at The Institute of Chartered Accountants in England & Wales. Former roles include Executive Director & Group Chief Risk Officer at HSBC Holdings Plc from 2014 to 2019. Other previous positions include Director at HSBC Private Banking Holdings (Suisse) SA and HSBC Insurance (Bermuda) Ltd., European Chief Financial Officer at J.P. Morgan & Co. Ltd., and Audit Partner at PricewaterhouseCoopers LLP (United Kingdom).
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- John Kingman
- John Oliver Frank Kingman is Chairman at Legal & General Group Plc since 2016. He is Deputy Chairman-Trustees Board at The National Gallery since 2017. He is Chairman at Barclays Bank UK Plc and Independent Non-Executive Director at Barclays PLC, both since 2023. He is a Member of The Trilateral Commission and a Trustee at Royal Opera House Covent Garden Foundation. Former roles include Chief Executive Officer at UK Financial Investments Ltd., Chairman at Tesco Personal Finance Group Ltd. and Tesco Personal Finance Ltd. from 2020 to 2023, Non-Executive Chairman at UK Research & Innovation Ltd. from 2016 to 2021, Non-Executive Director at Barclays Bank Plc, Global Co-Head-Financial Institutions Group at Rothschild & Co. Bank AG from 2010 to 2012, and Second Permanent Secretary at HM Treasury.
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- Brian Thomas Shea
- Brian Thomas Shea is Chairman at Barclays Execution Services Ltd. since 2025. Independent Director at The RBB Fund, Inc. since 2018. Independent Director at Ameriprise Financial, Inc. since 2019. Director at Tomorrow's Hope Foundation and Institute For Catholic Schools. Independent Non-Executive Director at Barclays PLC since 2024. Non-Executive Director at Barclays Bank Plc since 2024. Trustee at St. John's University and The Catholic Charities of the Archdiocese of New York. Member of the Financial Markets Authority. Former roles include Chief Executive Officer-Investment Services at The Bank of New York Mellon Corp. from 2014 to 2017. Vice Chairman & CEO-Investment Services at The Bank of New York Mellon (New York) from 2013 to 2017. Vice Chairman & CEO-Investment Services at BNY Mellon, NA from 2014 to 2017. Chairman at Pershing LLC from 2013 to 2014. Director at WisdomTree, Inc. from 2018 to 2019. Director at The Depository Trust & Clearing Corp. from 2012 to 2014. Director at Insured Retirement Institute from 2009 to 2012. Independent Director at Fidelity National Information Services, Inc. from 2018 to 2024. Member-Governors Board at Financial Industry Regulatory Authority, Inc. from 1997 to 2006. Chairman at Securities Industry Association. Chairman at St Joseph's School (United Kingdom). Director at Notre Dame School. Member-Governors Board at National Association of Securities Dealers, Inc.Education includes an MBA from Pace University conferred in 1989 and an undergraduate degree from St. John's University conferred in 1983.
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- Mary Tabb Mack
- Mary Tabb Mack is an Independent Non-Executive Director at Barclays PLC since 2025 and a Director at Barclays Bank Plc since 2025. Also holds the position of Director at Habitat for Humanity International, Inc., Independent Director at Martin Marietta Materials, Inc. since 2024, and Member of the Charlotte Executive Leadership Council. Former roles include Senior VP & CEO-Consumer & Small Business Banking at Wells Fargo & Co., President at Wachovia Securities LLC, Trustee at Davidson College, Treasurer & Trustee at United Way Worldwide, and Head of Community Banking at Wells Fargo Clearing Services LLC from 2016 to 2017. Education includes an undergraduate degree from Davidson College.
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