Board of Directors
- A Audit Committee
- RC Risk and Compliance Committee
- N Nomination Committee
- R Remuneration Committee
- D Market Disclosure Committee
- E ESG Committee
- Committee Chair

Andrew Learoyd
Chairman of the Board
- A
- N
- R
- D
- E

Lisa Jacobs
Chief Executive Officer
- D

Samir Desai CBE
Founder, Non-Executive Director

Oliver White
Chief Financial Officer
- D

Hendrik Nelis
Non-Executive Director

Neil Rimer
Non-Executive Director
- E

Eric Daniels
Non-Executive Director
- A
- RC

Geeta Gopalan
Senior Independent Director
- A
- RC
- N
- D

Matthew King
Non-Executive Director
- A
- R
- E

Helen Beck
Non-Executive Director
- RC
- N
- R
- E

Lucy Vernall
Company Secretary, General Counsel and Chief People Officer
- D
Global Leadership Team
Lisa Jacobs
Chief Executive Officer
Alexander Allen
UK Managing Director
Steve Allocca
U.S. Managing Director
Greig McEwan
Chief Technology Officer
Belkacem Krimi
Chief Risk Officer
Lucy Vernall
Company Secretary, General Counsel and Chief People Officer
Oliver White
Chief Financial Officer
Jerome Fernandez
FlexiPay Managing Director