JS
Jayne Smeele
Chairman of the Board
–

Dominic Veney
Interim Chief Executive Officer
4 yrs 8 mosAge: 50British

Rob Groves
Chief Investment Officer
–

Alistair Roberts
Chief Technology Officer
–

Jérôme Mourgue D’Algue
Independent Non-Executive Director
–

Andrew Moss
Independent Non-Executive Director
2 yrs 11 mosAge: 62British

Tracey Graham
Independent Non-Executive Director and Senior Independent Director
1 yrs 7 mosAge: 61British

Todd Paul Solash
Independent Non-Executive Director
5 mosAge: 50American

Alexander Wallace Humphreys
Non-Executive Director (shareholder representative)
5 mosAge: 44British

Hiteshkumar Rameshchandra Patel
Independent Non-Executive Director
4 mosAge: 65British
C
Cfo
–
–
OB
Our Board
–
–
JM
Jerome Mourgue D'algue
Director
7 yrs 9 mosAge: 55French
| Name | Role |
|---|---|
JS Jayne Smeele | Chairman of the Board |
| Chairman | |
![]() | Interim Chief Executive Officer |
| Interim Chief Financial Officer | |
| Chief Operating Officer | |
| Chief Origination Officer | |
![]() | Chief Investment Officer |
| Chief Strategy Officer | |
| Chief People Officer | |
![]() | Chief Technology Officer |
| Chief Risk Officer | |
| Chief Internal Audit Officer | |
![]() | Independent Non-Executive Director |
| Independent Non-Executive Director | |
![]() | Independent Non-Executive Director |
| Independent Non-Executive Director | |
![]() | Independent Non-Executive Director and Senior Independent Director |
![]() | Independent Non-Executive Director |
![]() | Non-Executive Director (shareholder representative) |
![]() | Independent Non-Executive Director |
C Cfo | – |
OB Our Board | – |
JM Jerome Mourgue D'algue | Director |
| General Counsel |










