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The Board

    Marcus Agius

    • Chairman
    Marcus Agius

    Marcus joined the Board on 1 September 2006 and became Barclays Group Chairman from 1 January 2007. He is also the Senior Non-Executive Director of the BBC (British Broadcasting Corporation).

    John Varley

    • Executive Director and Executive Committee member
    John Varley

    John was appointed as Group Chief Executive on 1 September 2004, prior to which he had been Group Deputy Chief Executive from 1 January 2004.

    Robert E Diamond Jr

    • Executive Director and Executive Committee member
    Robert E. Diamond Jr.

    Mr Diamond has been a member of the Barclays Group Executive Committee since September 1997.

    Chris Lucas

    • Executive Director and Executive Committee member
    Chris Lucas

    Chris joined the Board on 1 April 2007. Chris came from professional services company PricewaterhouseCoopers LLP, where he was UK Head of Financial Services and Global Head of Banking and Capital Markets.

    David Booth

    • Non-Executive Director
    David Booth

    David was employed by financial services firm Morgan Stanley from 1982 to 1992, and again from 1995 to 1997.

    Sir Richard Broadbent

    • Deputy Chairman and Senior Independent Director
    Sir Richard Broadbent

    Sir Richard is Chairman of transport services company Arriva PLC.

    Leigh Clifford AO (Officer of the Order of Australia)

    • Non-Executive Director
    Richard Leigh Clifford (AO)

    Leigh is Chairman of Qantas Airways Limited.

    Fulvio Conti

    • Non-Executive Director
    Fulvio Conti

    Fulvio joined the Board on 1 April 2006. Fulvio is Chief Executive Officer and General Manager of Italian energy group Enel SpA.

    Professor Sir Andrew Likierman

    • Non-Executive Director
    Sir Andrew Likierman

    Sir Andrew is Chairman of the National Audit Office, having held a number of public roles in the financial services sector.

    Sir Michael Rake

    • Non-Executive Director
    Sir Michael Rake

    Sir Michael is currently Chairman of telecommunications firm BT Group PLC and Chairman of the UK Commission for Employment and Skills.

    Sir John Sunderland

    • Non-Executive Director
    Sir John Sunderland

    Sir John was Chairman of Cadbury Schweppes PLC until July 2008, having worked at Cadbury's in various roles, including that of Chief Executive, since 1968.

    Simon Fraser

    • Non-Executive Director
    Simon Fraser

    Simon has extensive experience of the institutional fund management industry, having worked at Fidelity International from 1981 to 2008.

    Reuben Jeffery III

    • Non-Executive Director
    Reuben Jeffery

    Reuben is a Senior Adviser at the Center for Strategic & International Studies in Washington, D.C. and previously served in the US government as Under Secretary of State for Economic, Energy and Agricultural Affairs.

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