Board of Directors

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

Chair of the Board

  • N
  • R
  • D
Lisa Jacobs
Lisa Jacobs

Chief Executive Officer

  • D
Tony Nicol
Tony Nicol

Chief Financial Officer

  • D
Helen Beck
Helen Beck

Senior Independent Director

  • AC
  • N
  • R
  • RC
  • E
Hendrik Nelis
Hendrik Nelis

Non-Executive Director

Neil Rimer
Neil Rimer

Non-Executive Director

  • E
Maeve Byrne
Maeve Byrne

Non-Executive Director

  • AC
  • N
  • RC
  • E
Richard Harvey
Richard Harvey

Non-Executive Director

  • AC
  • N
  • R
  • RC
Sarah Whiteley
Sarah Whiteley

Company Secretary and Chief Legal Officer

  • D

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