Board of Directors

  • AC Audit Committee
  • N Nomination Committee
  • R Remuneration Committee
  • D Market Disclosure Committee
  • RC Risk Committee
  • E ESG Committee
  • C Chair

Ken Stannard

Chair of the Board

  • C N Chairman of Nomination Committee
  • R Remuneration Committee
  • D Market Disclosure Committee

Lisa Jacobs

Chief Executive Officer

  • D Market Disclosure Committee

Tony Nicol

Chief Financial Officer

  • D Market Disclosure Committee

Helen Beck

Senior Independent Director

  • AC Audit Committee
  • N Nomination Committee
  • C R Chairman of Remuneration Committee
  • RC Risk Committee
  • E ESG Committee

Hendrik Nelis

Non-Executive Director

Neil Rimer

Non-Executive Director

  • E ESG Committee

Maeve Byrne

Non-Executive Director

  • C AC Chairman of Audit Committee
  • N Nomination Committee
  • D Market Disclosure Committee
  • RC Risk Committee
  • E ESG Committee

Richard Harvey

Non-Executive Director

  • AC Audit Committee
  • N Nomination Committee
  • R Remuneration Committee
  • C RC Chairman of Risk Committee

Sarah Whiteley

Company Secretary and Chief Legal Officer

  • C D Chairman of Market Disclosure Committee

Executive Committee

Lisa Jacobs

Chief Executive Officer

Alexander Allen

Managing Director, Term Loans & Chief Customer Officer

Greig McEwan

Chief Technology Officer

Belkacem Krimi

Chief Risk Officer

Tony Nicol

Chief Financial Officer

John Nolan

Chief People Officer

Sarah Whiteley

Company Secretary and Chief Legal Officer