Board of Directors

  • AR Audit & Risk Committee
  • N Nomination Committee
  • R Remuneration Committee
  • D Market Disclosure Committee
  • E ESG Committee
  •   Committee Chair
Andrew Learoyd
Andrew Learoyd

Chairman of the Board

  • N
  • R
  • D
  • E
Lisa Jacobs
Lisa Jacobs

Chief Executive Officer

  • D
Samir Desai CBE
Samir Desai CBE

Founder, Non-Executive Director

Oliver White
Oliver White

Chief Financial Officer

  • D
Hendrik Nelis
Hendrik Nelis

Non-Executive Director

Neil Rimer
Neil Rimer

Non-Executive Director

  • E
Geeta Gopalan
Geeta Gopalan

Senior Independent Director

  • AR
  • N
  • D
Matthew King
Matthew King

Non-Executive Director

  • AR
  • R
  • E
Helen Beck
Helen Beck

Non-Executive Director

  • AR
  • N
  • R
  • E
Lucy Vernall
Lucy Vernall

Chief Legal Officer and Company Secretary

  • D

Executive Committee

Lisa Jacobs

Chief Executive Officer

Alexander Allen

UK Managing Director

Greig McEwan

Chief Technology Officer

Belkacem Krimi

Chief Risk Officer

Lucy Vernall

Chief Legal Officer and Company Secretary

Oliver White

Chief Financial Officer

Jerome Fernandez

FlexiPay Managing Director

John Nolan

Chief People Officer