| FISHER ANDREW | EXECUTIVE COMMITTEE MEMBER | — |
| NICHOLSON THOMAS CHARLES | EXECUTIVE COMMITTEE MEMBER | — |
| YOUNG WILLIAM | EXECUTIVE COMMITTEE MEMBER | — |
| WATSON ANTHONY | NON-EXECUTIVE DIRECTOR | — |
| RYAN TIMOTHY | NON-EXECUTIVE DIRECTOR | — |
| HEWITT ALISON JANE | GROUP COMPLIANCE & REGULATORY RISK DIRECTOR | — |
| FREW ANITA MARGARET | NON-EXECUTIVE DIRECTOR | — |
| HORTA-OSORIO ANTONIO MOTA DE SOUSA | CHIEF EXECUTIVE | — |
| WELLER SARA VIVIENNE | NON-EXECUTIVE DIRECTOR | — |
| COLOMBAS JUAN | EXECUTIVE COMMITTEE MEMBER | — |
| LORENZO ANTONIO | EXECUTIVE COMMITTEE MEMBER | — |
| STRAUSS TOBY EMIL | EXECUTIVE COMMITTEE MEMBER | — |
| CULMER MARK GEORGE | GROUP FINANCE DIRECTOR | — |
| BLACKWELL NORMAN ROY | NON-EXECUTIVE DIRECTOR | — |
| BESTER ANDREW JOHN MILTON | EXECUTIVE COMMITTEE MEMBER | — |
| BISCHOFF WINFRIED FRANZ WILHELM | CHAIRMAN | — |
| ROBERTS DAVID LAWTON | NON-EXECUTIVE DIRECTOR | — |
| BRITTAIN ALISON JANE | EXECUTIVE COMMITTEE MEMBER | — |
| FAIRBAIRN CAROLYN JULIE | NON-EXECUTIVE DIRECTOR | — |
| SCICLUNA MARTIN ANTHONY | NON-EXECUTIVE DIRECTOR | — |
| RISLEY ANGELA SUSAN | EXECUTIVE COMMITTEE MEMBER | — |
| TURNER CATHERINE LUCY | EXECUTIVE COMMITTEE MEMBER | — |
| HORN-SMITH JULIAN MICHAEL | NON-EXECUTIVE DIRECTOR | — |
| MORENO GLEN RICHARD | NON-EXECUTIVE DIRECTOR | — |
| MALTBY JOHN NEIL | EXECUTIVE COMMITTEE MEMBER | — |