| Steve Matanle Chief Executive Officer |
John Preston Operations Director |
Jane Joslin Chief Risk Officer |
| Darren Nightingale Director |
Mark Cody Director |
Roddy Graham Director |
| Mark Hackett Director |
Joaquim Caria Director |
Craig Kingaby Director |
| Nigel Moorehouse Non-Executive Director |
Charles Keay Non-Executive Director |
|
| Rob Wilkinson Director |
Claire Carpenter Company Secretary |
