Regulatory 2

Our Board provides strategic advice and direction to the bank while upkeeping regulatory standards. Collectively, our Board advises in the interest of shareholder value and long-term protection for employees and other stakeholders.

Mark Fairless

Chief Executive Officer and Executive Director

Tim Wade

Chair and Independent Non-Executive Director

David Samper

Chief Financial Officer and Executive Director

Charles McManus

Non-Executive Director

Mel Carvill

Non-Executive Director

Susanne Hannestad

Independent Non-Executive Director

Richard Anderson

Independent Non-Executive Director

Polly Williams

Independent Non-Executive Director

Emma Hagan

Chief Executive Officer and Executive Director

Shonaid Jemmett-Page

Chair and Independent Non-Executive Director

Valerie Romanovskaya

Chief Financial Officer and Executive Director

Catherine Doran

Senior Independent Non-Executive Director

Samantha Emery

Independent Non-Executive Director

Andrew Neden

Independent Non-Executive Director

Maurice Oostendorp

Chair and Independent Non-Executive Director

Carola Paschola

Independent Non-Executive Director

Clotilde Bouchet

Independent Non-Executive Director

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