Clydesdale Bank PLC (91XR) Board of Directors

Kevin Parry, OBE

Chairman

–

Michael John Rogers

Deputy Chairman

3 mosAge: 62British

Chris Rhodes

Virgin Money UK Chief Executive Officer

–

Deborah Anne Crosbie

Group Chief Executive Officer

10 mosAge: 56British

Muir Mathieson

Group Chief Financial Officer

10 mosAge: 51British

Jen Adams

chief commercial officer

–

Andrea Burchett

chief loyalty officer and managing director

–

Jo Anderson

Executive Director of Influence and Change

–

Alan Keir

Independent non-executive director

–

Philip George Rivett

Independent non-executive director

10 mosAge: 71British

Deborah Klein

Independent non-executive director

10 mosAge: 57British

Tamara Nayagi Heera Rajah

Independent non-executive director

10 mosAge: 43British

Sally-Ann Orton

Independent non-executive director

10 mosAge: 56British

Gillian Riley

Independent non-executive director

10 mosAge: 58Canadian

Guy Lawrence Tarn Bainbridge

Independent non-executive director

5 mosAge: 65British

Tracey Graham

Senior Independent Director

1 yrs 6 mosAge: 61British

Andrew Berrie

Head of Corporate Partnerships

–

Brian Richardson

Virgin Money UK Head of Agriculture

–

Virgin Money PLC

–

Gareth Pindred

head of fraud

–

Jason Leslie Wright

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Kevin Parry, OBE	Chairman	–	–	–
Michael John Rogers	Deputy Chairman	1 Apr 2026	3 mos	British
Chris Rhodes	Virgin Money UK Chief Executive Officer	–	–	–
Deborah Anne Crosbie	Group Chief Executive Officer	30 Sept 2025	10 mos	British
Muir Mathieson	Group Chief Financial Officer	30 Sept 2025	10 mos	British
JA Jen Adams	chief commercial officer	–	–	–
AB Andrea Burchett	chief loyalty officer and managing director	–	–	–
JA Jo Anderson	Executive Director of Influence and Change	–	–	–
Alan Keir	Independent non-executive director	–	–	–
Philip George Rivett	Independent non-executive director	30 Sept 2025	10 mos	British
Deborah Klein	Independent non-executive director	30 Sept 2025	10 mos	British
Tamara Nayagi Heera Rajah	Independent non-executive director	30 Sept 2025	10 mos	British
Sally-Ann Orton	Independent non-executive director	30 Sept 2025	10 mos	British
Gillian Riley	Independent non-executive director	30 Sept 2025	10 mos	Canadian
Guy Lawrence Tarn Bainbridge	Independent non-executive director	1 Feb 2026	5 mos	British
Tracey Graham	Senior Independent Director	23 Jan 2025	1 yrs 6 mos	British
AB Andrew Berrie	Head of Corporate Partnerships	–	–	–
Brian Richardson	Virgin Money UK Head of Agriculture	–	–	–
VM Virgin Money PLC	–	–	–	–
GP Gareth Pindred	head of fraud	–	–	–
JL Jason Leslie Wright	Secretary	31 Jul 2025	1 yrs	–

Alan Mcalpine Keir

Director

Tenure: 10 mosResigned: 15 Jul 2026

Kevin Allen Huw Parry

Director

Tenure: 10 mosResigned: 15 Jul 2026

Christopher Stuart Rhodes

Director

Tenure: 1 yrs 7 mosResigned: 21 May 2026

Anand Aithal

Non-Executive Director

Tenure: 3 mosResigned: 31 Dec 2025

David Jonathan Bennett

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2025

Gergely Mark Zaborszky

Director

Tenure: 6 mosResigned: 30 Sept 2025

Petra Constance Van Hoeken

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2025

Lucinda Claire Charles-Jones

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2025

Ms. Elena Novokreshchenova

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2025

Timothy Cardwell Wade

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2025

James Peirson

General Counsel and Purpose Officer

Tenure: 10 yrs 5 mosResigned: 31 Jul 2025

Lorna Forsyth McMillan

Secretary

Tenure: 14 yrsResigned: 31 Jul 2025

Clifford James Abrahams

Director

Tenure: 3 yrs 9 mosResigned: 15 Dec 2024

Sara Vivienne Weller

Director

Tenure: 2 yrsResigned: 1 Oct 2024

Darren Scott Pope

Senior Independent Director

Tenure: 6 yrsResigned: 1 Oct 2024

David Joseph Duffy

Executive Director

Tenure: 9 yrs 4 mosResigned: 1 Oct 2024

Geeta Gopalan

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2024

Paul Jonathan Coby

Non-Executive Director

Tenure: 6 yrsResigned: 30 Jun 2022

Amy Elizabeth Stirling

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2022

Fiona Anne MacLeod

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2020

Ian Stuart Smith

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2020

Dr Teresa Robson-Capps

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2020

James Neilson Pettigrew

Chair

Tenure: 7 yrs 8 mosResigned: 5 May 2020

Adrian Thomas Grace

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 1 May 2020

Clive Adamson

Director

Tenure: 3 yrs 4 mosResigned: 29 Nov 2019

Debbie Anne Crosbie

Director

Tenure: 4 yrs 6 mosResigned: 19 Nov 2018

David Alan Browne

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2018

Richard John Gregory

Director

Tenure: 16 yrs 10 mosResigned: 10 Jan 2017

Alexander John Shapland

Director

Tenure: 4 yrsResigned: 20 May 2016

Barbara Ann Ridpath

Director

Tenure: 4 yrsResigned: 20 May 2016

David Philip Allvey

Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Richard James Sawers

Director

Tenure: 3 yrs 8 mosResigned: 2 Feb 2016

David John Thorburn

Director

Tenure: 12 yrs 7 mosResigned: 28 Feb 2015

John Elliott Hooper

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2014

Jennifer Darbyshire

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2014

Cameron Anthony Clyne

Director

Tenure: 4 yrs 7 mosResigned: 1 Aug 2014

Mark Andrew Joiner

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2013

Michael Frank Webber

Secretary

Tenure: 6 yrs 6 mosResigned: 18 Sept 2012

Sir David Fell

Director

Tenure: 8 yrsResigned: 23 Jul 2012

Sir George Malcolm Williamson

Director

Tenure: 8 yrs 1 mosResigned: 23 Jul 2012

Jonathan Donald Sherlock Dawson

Director

Tenure: 6 yrs 5 mosResigned: 31 May 2012

Roy Macdonald Nicolson

Director

Tenure: 7 yrs 10 mosResigned: 31 May 2012

Peter Anthony Wood

Director

Tenure: 6 yrsResigned: 21 Oct 2011

Lynne Margaret Peacock

Director

Tenure: 6 yrs 11 mosResigned: 30 Jun 2011

Elizabeth Jane Padmore

Director

Tenure: 8 mosResigned: 29 Jan 2010

Gavin Robin Slater

Director

Tenure: 4 yrsResigned: 12 Mar 2009

Myshele Shaw

Secretary

Tenure: 2 yrs 7 mosResigned: 28 Feb 2006

Eugene Greene

Director

Tenure: 4 mosResigned: 31 Dec 2005

Karl Daniels

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Ross Edward Pinney

Director

Tenure: 1 yrs 8 mosResigned: 26 Nov 2004

Sir Hugh Ridley Sykes

Director

Tenure: 5 yrs 3 mosResigned: 12 Sept 2004

John Morrison Stewart

Director

Tenure: 11 mosResigned: 6 Jul 2004

Geoffrey Thomas Greer

Director

Tenure: 1 yrs 8 mosResigned: 8 Jun 2004

Sir Fraser Morrison Alexander Fraser Morrison

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Lord Charles Russell Sanderson

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Jane Lindsay Shirran

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2003

Stephen Craig Targett

Director

Tenure: 10 mosResigned: 10 Feb 2003

David John McPherson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2002

Grahame Peter Savage

Director

Tenure: 4 yrsResigned: 30 Nov 2002

Paul Anthony Fegan

Director

Tenure: 2 yrs 4 mosResigned: 21 Jun 2002

Stuart Ian Grimshaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jan 2002

David Kenny

Director

Tenure: 2 yrs 7 mosResigned: 3 Oct 2001

John Robertson Wright

Director

Tenure: 3 yrsResigned: 10 Sept 2001

David Grant Devonport

Director

Tenure: 1 yrs 5 mosResigned: 5 Nov 1999

The Lord Ralph Clitheroe

Director

Tenure: 5 mosResigned: 3 Nov 1999

Ian Graham MacDonald

Director

Tenure: 4 mosResigned: 14 Jul 1999

Donald Robert Argus

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 1999

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 31 Dec 1998

Ross Edward Pinney

Director

Tenure: 11 mosResigned: 1 Nov 1998

Graeme Douglas Willis

Director

Tenure: 9 mosResigned: 18 Sept 1998

Frederick Anderson Goodwin

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 1998

Alan James Stewart

Secretary

Tenure: 1 yrs 9 mosResigned: 15 Jun 1998

Clifford William Breeze

Director

Tenure: 1 yrs 9 mosResigned: 18 Dec 1997

Glenn Lawrence Lord Barnes

Director

Tenure: 2 yrs 4 mosResigned: 18 Dec 1997

George Henry Galazka

Director

Tenure: 2 yrs 5 mosResigned: 18 Dec 1997

Sir Ian David Grant

Director

Tenure: –Resigned: 1 Nov 1997

Thomas Norman Biggart

Director

Tenure: –Resigned: 1 Nov 1997

Dame Barbara Mary Kelly

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 1997

Bruce Thomas Rose

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1996

Alexander Ledingham

Director

Tenure: –Resigned: 19 Dec 1996

Keith William MacIntosh

Secretary

Tenure: –Resigned: 30 Sept 1996

Walter Ronald Alexander

Director

Tenure: –Resigned: 3 Apr 1996

Lord MacFarlane Of Bearsden

Director

Tenure: –Resigned: 5 Mar 1996

Francis John Cicutto

Director

Tenure: 2 yrsResigned: 1 Mar 1996

John Kelvin Dawson

Director

Tenure: 2 yrs 5 mosResigned: 25 Aug 1995

Barry Seymour

Director

Tenure: 1 yrs 5 mosResigned: 7 Jul 1995

John Robert Windeler

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 1994

Charles Marshall Love

Director

Tenure: 1 yrs 2 mosResigned: 28 Dec 1993

Sir William David Coats

Director

Tenure: –Resigned: 7 Dec 1993

David Birrell

Director

Tenure: –Resigned: 7 Dec 1993

Sir David Blackstock McNee

Director

Tenure: 11 yrs 2 mosResigned: 7 Dec 1993

Alan John Hawkes

Director

Tenure: 5 mosResigned: 23 Apr 1993

Maxwell James Bray

Director

Tenure: 1 yrs 2 mosResigned: 9 Mar 1993

Arthur Richard Cole-Hamilton

Director

Tenure: –Resigned: 16 Dec 1992

John Arbuthnott

Director

Tenure: –Resigned: 16 Dec 1992

Sir Douglas Fleming Hardie

Director

Tenure: –Resigned: 16 Dec 1992

Roland Frank Matrenza

Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 1992

Robert Malcolm Charles Prowse

Director

Tenure: 2 yrs 2 mosResigned: 10 Dec 1992

Allan William Diplock

Director

Tenure: –Resigned: 24 Jan 1992

Francis Joseph Davis

Director

Tenure: 7 mosResigned: 29 May 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Mcalpine Keir	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Kevin Allen Huw Parry	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Christopher Stuart Rhodes	Director	1 Oct 2024	21 May 2026	1 yrs 7 mos	British
Anand Aithal	Non-Executive Director	30 Sept 2025	31 Dec 2025	3 mos	British
David Jonathan Bennett	Non-Executive Director	22 Oct 2015	31 Dec 2025	10 yrs 2 mos	British
Gergely Mark Zaborszky	Director	4 Mar 2025	30 Sept 2025	6 mos	Hungarian
Petra Constance Van Hoeken	Director	1 Jul 2024	30 Sept 2025	1 yrs 2 mos	Dutch
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jan 2024	30 Sept 2025	1 yrs 8 mos	British
Ms. Elena Novokreshchenova	Director	22 Mar 2021	30 Sept 2025	4 yrs 6 mos	British
Timothy Cardwell Wade	Non-Executive Director	12 Sept 2016	30 Sept 2025	9 yrs	Australian
James Peirson	General Counsel and Purpose Officer	16 Feb 2015	31 Jul 2025	10 yrs 5 mos	–
Lorna Forsyth McMillan	Secretary	28 Jul 2011	31 Jul 2025	14 yrs	–
Clifford James Abrahams	Director	8 Mar 2021	15 Dec 2024	3 yrs 9 mos	British
Sara Vivienne Weller	Director	3 Oct 2022	1 Oct 2024	2 yrs	British
Darren Scott Pope	Senior Independent Director	15 Oct 2018	1 Oct 2024	6 yrs	British
David Joseph Duffy	Executive Director	5 Jun 2015	1 Oct 2024	9 yrs 4 mos	Irish
Geeta Gopalan	Non-Executive Director	15 Oct 2018	30 Jun 2024	5 yrs 8 mos	British
Paul Jonathan Coby	Non-Executive Director	1 Jun 2016	30 Jun 2022	6 yrs	British
Amy Elizabeth Stirling	Director	15 Oct 2018	5 May 2022	3 yrs 7 mos	British
Fiona Anne MacLeod	Non-Executive Director	12 Sept 2016	30 Sept 2020	4 yrs	British
Ian Stuart Smith	Executive Director	11 Mar 2015	30 Sept 2020	5 yrs 6 mos	British
Dr Teresa Robson-Capps	Non-Executive Director	8 Oct 2014	30 Jun 2020	5 yrs 8 mos	British
James Neilson Pettigrew	Chair	25 Sept 2012	5 May 2020	7 yrs 8 mos	British
Adrian Thomas Grace	Non-Executive Director	23 Dec 2014	1 May 2020	5 yrs 5 mos	British
Clive Adamson	Director	1 Jul 2016	29 Nov 2019	3 yrs 4 mos	British
Debbie Anne Crosbie	Director	12 May 2014	19 Nov 2018	4 yrs 6 mos	British
David Alan Browne	Director	2 May 2012	30 Jun 2018	6 yrs 1 mos	Irish
Richard John Gregory	Director	17 Mar 2000	10 Jan 2017	16 yrs 10 mos	British
Alexander John Shapland	Director	23 May 2012	20 May 2016	4 yrs	British
Barbara Ann Ridpath	Director	9 May 2012	20 May 2016	4 yrs	American
David Philip Allvey	Director	18 May 2012	31 Mar 2016	3 yrs 10 mos	British
Richard James Sawers	Director	14 Jun 2012	2 Feb 2016	3 yrs 8 mos	Australian
David John Thorburn	Director	11 Jul 2002	28 Feb 2015	12 yrs 7 mos	British
John Elliott Hooper	Director	24 Apr 2009	31 Oct 2014	5 yrs 6 mos	British
Jennifer Darbyshire	Secretary	18 Sept 2012	1 Oct 2014	2 yrs 1 mos	–
Cameron Anthony Clyne	Director	8 Jan 2010	1 Aug 2014	4 yrs 7 mos	Australian
Mark Andrew Joiner	Director	14 Jun 2012	31 Dec 2013	1 yrs 6 mos	British
Michael Frank Webber	Secretary	1 Mar 2006	18 Sept 2012	6 yrs 6 mos	British
Sir David Fell	Director	22 Jul 2004	23 Jul 2012	8 yrs	British
Sir George Malcolm Williamson	Director	8 Jun 2004	23 Jul 2012	8 yrs 1 mos	British
Jonathan Donald Sherlock Dawson	Director	9 Dec 2005	31 May 2012	6 yrs 5 mos	British
Roy Macdonald Nicolson	Director	9 Jul 2004	31 May 2012	7 yrs 10 mos	British
Peter Anthony Wood	Director	28 Oct 2005	21 Oct 2011	6 yrs	British
Lynne Margaret Peacock	Director	12 Jul 2004	30 Jun 2011	6 yrs 11 mos	British
Elizabeth Jane Padmore	Director	27 May 2009	29 Jan 2010	8 mos	British
Gavin Robin Slater	Director	14 Mar 2005	12 Mar 2009	4 yrs	Australian
Myshele Shaw	Secretary	31 Jul 2003	28 Feb 2006	2 yrs 7 mos	British
Eugene Greene	Director	23 Aug 2005	31 Dec 2005	4 mos	Irish
Karl Daniels	Director	22 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Ross Edward Pinney	Director	27 Mar 2003	26 Nov 2004	1 yrs 8 mos	Australia
Sir Hugh Ridley Sykes	Director	3 Jun 1999	12 Sept 2004	5 yrs 3 mos	British
John Morrison Stewart	Director	20 Aug 2003	6 Jul 2004	11 mos	British
Geoffrey Thomas Greer	Director	14 Oct 2002	8 Jun 2004	1 yrs 8 mos	British
Sir Fraser Morrison Alexander Fraser Morrison	Director	19 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Lord Charles Russell Sanderson	Director	18 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Jane Lindsay Shirran	Secretary	15 Jun 1998	31 Jul 2003	5 yrs 1 mos	British
Stephen Craig Targett	Director	8 Apr 2002	10 Feb 2003	10 mos	Australian
David John McPherson	Director	8 Feb 2000	30 Nov 2002	2 yrs 9 mos	Australian
Grahame Peter Savage	Director	1 Nov 1998	30 Nov 2002	4 yrs	British
Paul Anthony Fegan	Director	10 Feb 2000	21 Jun 2002	2 yrs 4 mos	Australian
Stuart Ian Grimshaw	Director	23 Aug 2000	8 Jan 2002	1 yrs 5 mos	New Zealander
David Kenny	Director	10 Mar 1999	3 Oct 2001	2 yrs 7 mos	British
John Robertson Wright	Director	7 Sept 1998	10 Sept 2001	3 yrs	British
David Grant Devonport	Director	15 Jun 1998	5 Nov 1999	1 yrs 5 mos	British
The Lord Ralph Clitheroe	Director	4 Jun 1999	3 Nov 1999	5 mos	British
Ian Graham MacDonald	Director	29 Mar 1999	14 Jul 1999	4 mos	British
Donald Robert Argus	Director	1 Oct 1990	10 Mar 1999	8 yrs 5 mos	Australian
The Lord David Wigley Nickson	Director	–	31 Dec 1998	–	British
Ross Edward Pinney	Director	18 Dec 1997	1 Nov 1998	11 mos	Australian
Graeme Douglas Willis	Director	18 Dec 1997	18 Sept 1998	9 mos	British
Frederick Anderson Goodwin	Director	1 Mar 1996	31 Jul 1998	2 yrs 4 mos	British
Alan James Stewart	Secretary	30 Sept 1996	15 Jun 1998	1 yrs 9 mos	British
Clifford William Breeze	Director	18 Mar 1996	18 Dec 1997	1 yrs 9 mos	Australian
Glenn Lawrence Lord Barnes	Director	31 Aug 1995	18 Dec 1997	2 yrs 4 mos	Australian
George Henry Galazka	Director	12 Jul 1995	18 Dec 1997	2 yrs 5 mos	British
Sir Ian David Grant	Director	–	1 Nov 1997	–	British
Thomas Norman Biggart	Director	–	1 Nov 1997	–	British
Dame Barbara Mary Kelly	Director	30 Apr 1994	1 Nov 1997	3 yrs 7 mos	British
Bruce Thomas Rose	Director	29 Jul 1994	31 Dec 1996	2 yrs 5 mos	Australian
Alexander Ledingham	Director	–	19 Dec 1996	–	British
Keith William MacIntosh	Secretary	–	30 Sept 1996	–	British
Walter Ronald Alexander	Director	–	3 Apr 1996	–	British
Lord MacFarlane Of Bearsden	Director	–	5 Mar 1996	–	British
Francis John Cicutto	Director	16 Mar 1994	1 Mar 1996	2 yrs	Australian
John Kelvin Dawson	Director	9 Mar 1993	25 Aug 1995	2 yrs 5 mos	Australian
Barry Seymour	Director	18 Feb 1994	7 Jul 1995	1 yrs 5 mos	British
John Robert Windeler	Director	23 Apr 1993	29 Jul 1994	1 yrs 3 mos	American
Charles Marshall Love	Director	1 Oct 1992	28 Dec 1993	1 yrs 2 mos	British
Sir William David Coats	Director	–	7 Dec 1993	–	British
David Birrell	Director	–	7 Dec 1993	–	British
Sir David Blackstock McNee	Director	23 Oct 1982	7 Dec 1993	11 yrs 2 mos	British
Alan John Hawkes	Director	19 Nov 1992	23 Apr 1993	5 mos	British
Maxwell James Bray	Director	24 Jan 1992	9 Mar 1993	1 yrs 2 mos	Australian
Arthur Richard Cole-Hamilton	Director	–	16 Dec 1992	–	British
John Arbuthnott	Director	–	16 Dec 1992	–	British
Sir Douglas Fleming Hardie	Director	–	16 Dec 1992	–	British
Roland Frank Matrenza	Director	1 Jun 1991	16 Dec 1992	1 yrs 6 mos	Australian
Robert Malcolm Charles Prowse	Director	1 Oct 1990	10 Dec 1992	2 yrs 2 mos	Australian
Allan William Diplock	Director	–	24 Jan 1992	–	Australian
Francis Joseph Davis	Director	1 Oct 1990	29 May 1991	7 mos	British

Kevin Parry, OBE

Chairman

–

Michael John Rogers

Deputy Chairman

3 mosAge: 62British

Chris Rhodes

Virgin Money UK Chief Executive Officer

–

Deborah Anne Crosbie

Group Chief Executive Officer

10 mosAge: 56British

Muir Mathieson

Group Chief Financial Officer

10 mosAge: 51British

Jen Adams

chief commercial officer

–

Andrea Burchett

chief loyalty officer and managing director

–

Jo Anderson

Executive Director of Influence and Change

–

Alan Keir

Independent non-executive director

–

Philip George Rivett

Independent non-executive director

10 mosAge: 71British

Deborah Klein

Independent non-executive director

10 mosAge: 57British

Tamara Nayagi Heera Rajah

Independent non-executive director

10 mosAge: 43British

Sally-Ann Orton

Independent non-executive director

10 mosAge: 56British

Gillian Riley

Independent non-executive director

10 mosAge: 58Canadian

Guy Lawrence Tarn Bainbridge

Independent non-executive director

5 mosAge: 65British

Tracey Graham

Senior Independent Director

1 yrs 6 mosAge: 61British

Andrew Berrie

Head of Corporate Partnerships

–

Brian Richardson

Virgin Money UK Head of Agriculture

–

Virgin Money PLC

–

Gareth Pindred

head of fraud

–

Jason Leslie Wright

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Kevin Parry, OBE	Chairman	–	–	–
Michael John Rogers	Deputy Chairman	1 Apr 2026	3 mos	British
Chris Rhodes	Virgin Money UK Chief Executive Officer	–	–	–
Deborah Anne Crosbie	Group Chief Executive Officer	30 Sept 2025	10 mos	British
Muir Mathieson	Group Chief Financial Officer	30 Sept 2025	10 mos	British
JA Jen Adams	chief commercial officer	–	–	–
AB Andrea Burchett	chief loyalty officer and managing director	–	–	–
JA Jo Anderson	Executive Director of Influence and Change	–	–	–
Alan Keir	Independent non-executive director	–	–	–
Philip George Rivett	Independent non-executive director	30 Sept 2025	10 mos	British
Deborah Klein	Independent non-executive director	30 Sept 2025	10 mos	British
Tamara Nayagi Heera Rajah	Independent non-executive director	30 Sept 2025	10 mos	British
Sally-Ann Orton	Independent non-executive director	30 Sept 2025	10 mos	British
Gillian Riley	Independent non-executive director	30 Sept 2025	10 mos	Canadian
Guy Lawrence Tarn Bainbridge	Independent non-executive director	1 Feb 2026	5 mos	British
Tracey Graham	Senior Independent Director	23 Jan 2025	1 yrs 6 mos	British
AB Andrew Berrie	Head of Corporate Partnerships	–	–	–
Brian Richardson	Virgin Money UK Head of Agriculture	–	–	–
VM Virgin Money PLC	–	–	–	–
GP Gareth Pindred	head of fraud	–	–	–
JL Jason Leslie Wright	Secretary	31 Jul 2025	1 yrs	–

Alan Mcalpine Keir

Director

Tenure: 10 mosResigned: 15 Jul 2026

Kevin Allen Huw Parry

Director

Tenure: 10 mosResigned: 15 Jul 2026

Christopher Stuart Rhodes

Director

Tenure: 1 yrs 7 mosResigned: 21 May 2026

Anand Aithal

Non-Executive Director

Tenure: 3 mosResigned: 31 Dec 2025

David Jonathan Bennett

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2025

Gergely Mark Zaborszky

Director

Tenure: 6 mosResigned: 30 Sept 2025

Petra Constance Van Hoeken

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2025

Lucinda Claire Charles-Jones

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2025

Ms. Elena Novokreshchenova

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2025

Timothy Cardwell Wade

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2025

James Peirson

General Counsel and Purpose Officer

Tenure: 10 yrs 5 mosResigned: 31 Jul 2025

Lorna Forsyth McMillan

Secretary

Tenure: 14 yrsResigned: 31 Jul 2025

Clifford James Abrahams

Director

Tenure: 3 yrs 9 mosResigned: 15 Dec 2024

Sara Vivienne Weller

Director

Tenure: 2 yrsResigned: 1 Oct 2024

Darren Scott Pope

Senior Independent Director

Tenure: 6 yrsResigned: 1 Oct 2024

David Joseph Duffy

Executive Director

Tenure: 9 yrs 4 mosResigned: 1 Oct 2024

Geeta Gopalan

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2024

Paul Jonathan Coby

Non-Executive Director

Tenure: 6 yrsResigned: 30 Jun 2022

Amy Elizabeth Stirling

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2022

Fiona Anne MacLeod

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2020

Ian Stuart Smith

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2020

Dr Teresa Robson-Capps

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2020

James Neilson Pettigrew

Chair

Tenure: 7 yrs 8 mosResigned: 5 May 2020

Adrian Thomas Grace

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 1 May 2020

Clive Adamson

Director

Tenure: 3 yrs 4 mosResigned: 29 Nov 2019

Debbie Anne Crosbie

Director

Tenure: 4 yrs 6 mosResigned: 19 Nov 2018

David Alan Browne

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2018

Richard John Gregory

Director

Tenure: 16 yrs 10 mosResigned: 10 Jan 2017

Alexander John Shapland

Director

Tenure: 4 yrsResigned: 20 May 2016

Barbara Ann Ridpath

Director

Tenure: 4 yrsResigned: 20 May 2016

David Philip Allvey

Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Richard James Sawers

Director

Tenure: 3 yrs 8 mosResigned: 2 Feb 2016

David John Thorburn

Director

Tenure: 12 yrs 7 mosResigned: 28 Feb 2015

John Elliott Hooper

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2014

Jennifer Darbyshire

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2014

Cameron Anthony Clyne

Director

Tenure: 4 yrs 7 mosResigned: 1 Aug 2014

Mark Andrew Joiner

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2013

Michael Frank Webber

Secretary

Tenure: 6 yrs 6 mosResigned: 18 Sept 2012

Sir David Fell

Director

Tenure: 8 yrsResigned: 23 Jul 2012

Sir George Malcolm Williamson

Director

Tenure: 8 yrs 1 mosResigned: 23 Jul 2012

Jonathan Donald Sherlock Dawson

Director

Tenure: 6 yrs 5 mosResigned: 31 May 2012

Roy Macdonald Nicolson

Director

Tenure: 7 yrs 10 mosResigned: 31 May 2012

Peter Anthony Wood

Director

Tenure: 6 yrsResigned: 21 Oct 2011

Lynne Margaret Peacock

Director

Tenure: 6 yrs 11 mosResigned: 30 Jun 2011

Elizabeth Jane Padmore

Director

Tenure: 8 mosResigned: 29 Jan 2010

Gavin Robin Slater

Director

Tenure: 4 yrsResigned: 12 Mar 2009

Myshele Shaw

Secretary

Tenure: 2 yrs 7 mosResigned: 28 Feb 2006

Eugene Greene

Director

Tenure: 4 mosResigned: 31 Dec 2005

Karl Daniels

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Ross Edward Pinney

Director

Tenure: 1 yrs 8 mosResigned: 26 Nov 2004

Sir Hugh Ridley Sykes

Director

Tenure: 5 yrs 3 mosResigned: 12 Sept 2004

John Morrison Stewart

Director

Tenure: 11 mosResigned: 6 Jul 2004

Geoffrey Thomas Greer

Director

Tenure: 1 yrs 8 mosResigned: 8 Jun 2004

Sir Fraser Morrison Alexander Fraser Morrison

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Lord Charles Russell Sanderson

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Jane Lindsay Shirran

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2003

Stephen Craig Targett

Director

Tenure: 10 mosResigned: 10 Feb 2003

David John McPherson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2002

Grahame Peter Savage

Director

Tenure: 4 yrsResigned: 30 Nov 2002

Paul Anthony Fegan

Director

Tenure: 2 yrs 4 mosResigned: 21 Jun 2002

Stuart Ian Grimshaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jan 2002

David Kenny

Director

Tenure: 2 yrs 7 mosResigned: 3 Oct 2001

John Robertson Wright

Director

Tenure: 3 yrsResigned: 10 Sept 2001

David Grant Devonport

Director

Tenure: 1 yrs 5 mosResigned: 5 Nov 1999

The Lord Ralph Clitheroe

Director

Tenure: 5 mosResigned: 3 Nov 1999

Ian Graham MacDonald

Director

Tenure: 4 mosResigned: 14 Jul 1999

Donald Robert Argus

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 1999

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 31 Dec 1998

Ross Edward Pinney

Director

Tenure: 11 mosResigned: 1 Nov 1998

Graeme Douglas Willis

Director

Tenure: 9 mosResigned: 18 Sept 1998

Frederick Anderson Goodwin

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 1998

Alan James Stewart

Secretary

Tenure: 1 yrs 9 mosResigned: 15 Jun 1998

Clifford William Breeze

Director

Tenure: 1 yrs 9 mosResigned: 18 Dec 1997

Glenn Lawrence Lord Barnes

Director

Tenure: 2 yrs 4 mosResigned: 18 Dec 1997

George Henry Galazka

Director

Tenure: 2 yrs 5 mosResigned: 18 Dec 1997

Sir Ian David Grant

Director

Tenure: –Resigned: 1 Nov 1997

Thomas Norman Biggart

Director

Tenure: –Resigned: 1 Nov 1997

Dame Barbara Mary Kelly

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 1997

Bruce Thomas Rose

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1996

Alexander Ledingham

Director

Tenure: –Resigned: 19 Dec 1996

Keith William MacIntosh

Secretary

Tenure: –Resigned: 30 Sept 1996

Walter Ronald Alexander

Director

Tenure: –Resigned: 3 Apr 1996

Lord MacFarlane Of Bearsden

Director

Tenure: –Resigned: 5 Mar 1996

Francis John Cicutto

Director

Tenure: 2 yrsResigned: 1 Mar 1996

John Kelvin Dawson

Director

Tenure: 2 yrs 5 mosResigned: 25 Aug 1995

Barry Seymour

Director

Tenure: 1 yrs 5 mosResigned: 7 Jul 1995

John Robert Windeler

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 1994

Charles Marshall Love

Director

Tenure: 1 yrs 2 mosResigned: 28 Dec 1993

Sir William David Coats

Director

Tenure: –Resigned: 7 Dec 1993

David Birrell

Director

Tenure: –Resigned: 7 Dec 1993

Sir David Blackstock McNee

Director

Tenure: 11 yrs 2 mosResigned: 7 Dec 1993

Alan John Hawkes

Director

Tenure: 5 mosResigned: 23 Apr 1993

Maxwell James Bray

Director

Tenure: 1 yrs 2 mosResigned: 9 Mar 1993

Arthur Richard Cole-Hamilton

Director

Tenure: –Resigned: 16 Dec 1992

John Arbuthnott

Director

Tenure: –Resigned: 16 Dec 1992

Sir Douglas Fleming Hardie

Director

Tenure: –Resigned: 16 Dec 1992

Roland Frank Matrenza

Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 1992

Robert Malcolm Charles Prowse

Director

Tenure: 2 yrs 2 mosResigned: 10 Dec 1992

Allan William Diplock

Director

Tenure: –Resigned: 24 Jan 1992

Francis Joseph Davis

Director

Tenure: 7 mosResigned: 29 May 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Mcalpine Keir	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Kevin Allen Huw Parry	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Christopher Stuart Rhodes	Director	1 Oct 2024	21 May 2026	1 yrs 7 mos	British
Anand Aithal	Non-Executive Director	30 Sept 2025	31 Dec 2025	3 mos	British
David Jonathan Bennett	Non-Executive Director	22 Oct 2015	31 Dec 2025	10 yrs 2 mos	British
Gergely Mark Zaborszky	Director	4 Mar 2025	30 Sept 2025	6 mos	Hungarian
Petra Constance Van Hoeken	Director	1 Jul 2024	30 Sept 2025	1 yrs 2 mos	Dutch
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jan 2024	30 Sept 2025	1 yrs 8 mos	British
Ms. Elena Novokreshchenova	Director	22 Mar 2021	30 Sept 2025	4 yrs 6 mos	British
Timothy Cardwell Wade	Non-Executive Director	12 Sept 2016	30 Sept 2025	9 yrs	Australian
James Peirson	General Counsel and Purpose Officer	16 Feb 2015	31 Jul 2025	10 yrs 5 mos	–
Lorna Forsyth McMillan	Secretary	28 Jul 2011	31 Jul 2025	14 yrs	–
Clifford James Abrahams	Director	8 Mar 2021	15 Dec 2024	3 yrs 9 mos	British
Sara Vivienne Weller	Director	3 Oct 2022	1 Oct 2024	2 yrs	British
Darren Scott Pope	Senior Independent Director	15 Oct 2018	1 Oct 2024	6 yrs	British
David Joseph Duffy	Executive Director	5 Jun 2015	1 Oct 2024	9 yrs 4 mos	Irish
Geeta Gopalan	Non-Executive Director	15 Oct 2018	30 Jun 2024	5 yrs 8 mos	British
Paul Jonathan Coby	Non-Executive Director	1 Jun 2016	30 Jun 2022	6 yrs	British
Amy Elizabeth Stirling	Director	15 Oct 2018	5 May 2022	3 yrs 7 mos	British
Fiona Anne MacLeod	Non-Executive Director	12 Sept 2016	30 Sept 2020	4 yrs	British
Ian Stuart Smith	Executive Director	11 Mar 2015	30 Sept 2020	5 yrs 6 mos	British
Dr Teresa Robson-Capps	Non-Executive Director	8 Oct 2014	30 Jun 2020	5 yrs 8 mos	British
James Neilson Pettigrew	Chair	25 Sept 2012	5 May 2020	7 yrs 8 mos	British
Adrian Thomas Grace	Non-Executive Director	23 Dec 2014	1 May 2020	5 yrs 5 mos	British
Clive Adamson	Director	1 Jul 2016	29 Nov 2019	3 yrs 4 mos	British
Debbie Anne Crosbie	Director	12 May 2014	19 Nov 2018	4 yrs 6 mos	British
David Alan Browne	Director	2 May 2012	30 Jun 2018	6 yrs 1 mos	Irish
Richard John Gregory	Director	17 Mar 2000	10 Jan 2017	16 yrs 10 mos	British
Alexander John Shapland	Director	23 May 2012	20 May 2016	4 yrs	British
Barbara Ann Ridpath	Director	9 May 2012	20 May 2016	4 yrs	American
David Philip Allvey	Director	18 May 2012	31 Mar 2016	3 yrs 10 mos	British
Richard James Sawers	Director	14 Jun 2012	2 Feb 2016	3 yrs 8 mos	Australian
David John Thorburn	Director	11 Jul 2002	28 Feb 2015	12 yrs 7 mos	British
John Elliott Hooper	Director	24 Apr 2009	31 Oct 2014	5 yrs 6 mos	British
Jennifer Darbyshire	Secretary	18 Sept 2012	1 Oct 2014	2 yrs 1 mos	–
Cameron Anthony Clyne	Director	8 Jan 2010	1 Aug 2014	4 yrs 7 mos	Australian
Mark Andrew Joiner	Director	14 Jun 2012	31 Dec 2013	1 yrs 6 mos	British
Michael Frank Webber	Secretary	1 Mar 2006	18 Sept 2012	6 yrs 6 mos	British
Sir David Fell	Director	22 Jul 2004	23 Jul 2012	8 yrs	British
Sir George Malcolm Williamson	Director	8 Jun 2004	23 Jul 2012	8 yrs 1 mos	British
Jonathan Donald Sherlock Dawson	Director	9 Dec 2005	31 May 2012	6 yrs 5 mos	British
Roy Macdonald Nicolson	Director	9 Jul 2004	31 May 2012	7 yrs 10 mos	British
Peter Anthony Wood	Director	28 Oct 2005	21 Oct 2011	6 yrs	British
Lynne Margaret Peacock	Director	12 Jul 2004	30 Jun 2011	6 yrs 11 mos	British
Elizabeth Jane Padmore	Director	27 May 2009	29 Jan 2010	8 mos	British
Gavin Robin Slater	Director	14 Mar 2005	12 Mar 2009	4 yrs	Australian
Myshele Shaw	Secretary	31 Jul 2003	28 Feb 2006	2 yrs 7 mos	British
Eugene Greene	Director	23 Aug 2005	31 Dec 2005	4 mos	Irish
Karl Daniels	Director	22 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Ross Edward Pinney	Director	27 Mar 2003	26 Nov 2004	1 yrs 8 mos	Australia
Sir Hugh Ridley Sykes	Director	3 Jun 1999	12 Sept 2004	5 yrs 3 mos	British
John Morrison Stewart	Director	20 Aug 2003	6 Jul 2004	11 mos	British
Geoffrey Thomas Greer	Director	14 Oct 2002	8 Jun 2004	1 yrs 8 mos	British
Sir Fraser Morrison Alexander Fraser Morrison	Director	19 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Lord Charles Russell Sanderson	Director	18 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Jane Lindsay Shirran	Secretary	15 Jun 1998	31 Jul 2003	5 yrs 1 mos	British
Stephen Craig Targett	Director	8 Apr 2002	10 Feb 2003	10 mos	Australian
David John McPherson	Director	8 Feb 2000	30 Nov 2002	2 yrs 9 mos	Australian
Grahame Peter Savage	Director	1 Nov 1998	30 Nov 2002	4 yrs	British
Paul Anthony Fegan	Director	10 Feb 2000	21 Jun 2002	2 yrs 4 mos	Australian
Stuart Ian Grimshaw	Director	23 Aug 2000	8 Jan 2002	1 yrs 5 mos	New Zealander
David Kenny	Director	10 Mar 1999	3 Oct 2001	2 yrs 7 mos	British
John Robertson Wright	Director	7 Sept 1998	10 Sept 2001	3 yrs	British
David Grant Devonport	Director	15 Jun 1998	5 Nov 1999	1 yrs 5 mos	British
The Lord Ralph Clitheroe	Director	4 Jun 1999	3 Nov 1999	5 mos	British
Ian Graham MacDonald	Director	29 Mar 1999	14 Jul 1999	4 mos	British
Donald Robert Argus	Director	1 Oct 1990	10 Mar 1999	8 yrs 5 mos	Australian
The Lord David Wigley Nickson	Director	–	31 Dec 1998	–	British
Ross Edward Pinney	Director	18 Dec 1997	1 Nov 1998	11 mos	Australian
Graeme Douglas Willis	Director	18 Dec 1997	18 Sept 1998	9 mos	British
Frederick Anderson Goodwin	Director	1 Mar 1996	31 Jul 1998	2 yrs 4 mos	British
Alan James Stewart	Secretary	30 Sept 1996	15 Jun 1998	1 yrs 9 mos	British
Clifford William Breeze	Director	18 Mar 1996	18 Dec 1997	1 yrs 9 mos	Australian
Glenn Lawrence Lord Barnes	Director	31 Aug 1995	18 Dec 1997	2 yrs 4 mos	Australian
George Henry Galazka	Director	12 Jul 1995	18 Dec 1997	2 yrs 5 mos	British
Sir Ian David Grant	Director	–	1 Nov 1997	–	British
Thomas Norman Biggart	Director	–	1 Nov 1997	–	British
Dame Barbara Mary Kelly	Director	30 Apr 1994	1 Nov 1997	3 yrs 7 mos	British
Bruce Thomas Rose	Director	29 Jul 1994	31 Dec 1996	2 yrs 5 mos	Australian
Alexander Ledingham	Director	–	19 Dec 1996	–	British
Keith William MacIntosh	Secretary	–	30 Sept 1996	–	British
Walter Ronald Alexander	Director	–	3 Apr 1996	–	British
Lord MacFarlane Of Bearsden	Director	–	5 Mar 1996	–	British
Francis John Cicutto	Director	16 Mar 1994	1 Mar 1996	2 yrs	Australian
John Kelvin Dawson	Director	9 Mar 1993	25 Aug 1995	2 yrs 5 mos	Australian
Barry Seymour	Director	18 Feb 1994	7 Jul 1995	1 yrs 5 mos	British
John Robert Windeler	Director	23 Apr 1993	29 Jul 1994	1 yrs 3 mos	American
Charles Marshall Love	Director	1 Oct 1992	28 Dec 1993	1 yrs 2 mos	British
Sir William David Coats	Director	–	7 Dec 1993	–	British
David Birrell	Director	–	7 Dec 1993	–	British
Sir David Blackstock McNee	Director	23 Oct 1982	7 Dec 1993	11 yrs 2 mos	British
Alan John Hawkes	Director	19 Nov 1992	23 Apr 1993	5 mos	British
Maxwell James Bray	Director	24 Jan 1992	9 Mar 1993	1 yrs 2 mos	Australian
Arthur Richard Cole-Hamilton	Director	–	16 Dec 1992	–	British
John Arbuthnott	Director	–	16 Dec 1992	–	British
Sir Douglas Fleming Hardie	Director	–	16 Dec 1992	–	British
Roland Frank Matrenza	Director	1 Jun 1991	16 Dec 1992	1 yrs 6 mos	Australian
Robert Malcolm Charles Prowse	Director	1 Oct 1990	10 Dec 1992	2 yrs 2 mos	Australian
Allan William Diplock	Director	–	24 Jan 1992	–	Australian
Francis Joseph Davis	Director	1 Oct 1990	29 May 1991	7 mos	British

Kevin Parry, OBE

Chairman

–

Michael John Rogers

Deputy Chairman

3 mosAge: 62British

Chris Rhodes

Virgin Money UK Chief Executive Officer

–

Deborah Anne Crosbie

Group Chief Executive Officer

10 mosAge: 56British

Muir Mathieson

Group Chief Financial Officer

10 mosAge: 51British

Jen Adams

chief commercial officer

–

Andrea Burchett

chief loyalty officer and managing director

–

Jo Anderson

Executive Director of Influence and Change

–

Alan Keir

Independent non-executive director

–

Philip George Rivett

Independent non-executive director

10 mosAge: 71British

Deborah Klein

Independent non-executive director

10 mosAge: 57British

Tamara Nayagi Heera Rajah

Independent non-executive director

10 mosAge: 43British

Sally-Ann Orton

Independent non-executive director

10 mosAge: 56British

Gillian Riley

Independent non-executive director

10 mosAge: 58Canadian

Guy Lawrence Tarn Bainbridge

Independent non-executive director

5 mosAge: 65British

Tracey Graham

Senior Independent Director

1 yrs 6 mosAge: 61British

Andrew Berrie

Head of Corporate Partnerships

–

Brian Richardson

Virgin Money UK Head of Agriculture

–

Virgin Money PLC

–

Gareth Pindred

head of fraud

–

Jason Leslie Wright

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Kevin Parry, OBE	Chairman	–	–	–
Michael John Rogers	Deputy Chairman	1 Apr 2026	3 mos	British
Chris Rhodes	Virgin Money UK Chief Executive Officer	–	–	–
Deborah Anne Crosbie	Group Chief Executive Officer	30 Sept 2025	10 mos	British
Muir Mathieson	Group Chief Financial Officer	30 Sept 2025	10 mos	British
JA Jen Adams	chief commercial officer	–	–	–
AB Andrea Burchett	chief loyalty officer and managing director	–	–	–
JA Jo Anderson	Executive Director of Influence and Change	–	–	–
Alan Keir	Independent non-executive director	–	–	–
Philip George Rivett	Independent non-executive director	30 Sept 2025	10 mos	British
Deborah Klein	Independent non-executive director	30 Sept 2025	10 mos	British
Tamara Nayagi Heera Rajah	Independent non-executive director	30 Sept 2025	10 mos	British
Sally-Ann Orton	Independent non-executive director	30 Sept 2025	10 mos	British
Gillian Riley	Independent non-executive director	30 Sept 2025	10 mos	Canadian
Guy Lawrence Tarn Bainbridge	Independent non-executive director	1 Feb 2026	5 mos	British
Tracey Graham	Senior Independent Director	23 Jan 2025	1 yrs 6 mos	British
AB Andrew Berrie	Head of Corporate Partnerships	–	–	–
Brian Richardson	Virgin Money UK Head of Agriculture	–	–	–
VM Virgin Money PLC	–	–	–	–
GP Gareth Pindred	head of fraud	–	–	–
JL Jason Leslie Wright	Secretary	31 Jul 2025	1 yrs	–

Alan Mcalpine Keir

Director

Tenure: 10 mosResigned: 15 Jul 2026

Kevin Allen Huw Parry

Director

Tenure: 10 mosResigned: 15 Jul 2026

Christopher Stuart Rhodes

Director

Tenure: 1 yrs 7 mosResigned: 21 May 2026

Anand Aithal

Non-Executive Director

Tenure: 3 mosResigned: 31 Dec 2025

David Jonathan Bennett

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2025

Gergely Mark Zaborszky

Director

Tenure: 6 mosResigned: 30 Sept 2025

Petra Constance Van Hoeken

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2025

Lucinda Claire Charles-Jones

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2025

Ms. Elena Novokreshchenova

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2025

Timothy Cardwell Wade

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2025

James Peirson

General Counsel and Purpose Officer

Tenure: 10 yrs 5 mosResigned: 31 Jul 2025

Lorna Forsyth McMillan

Secretary

Tenure: 14 yrsResigned: 31 Jul 2025

Clifford James Abrahams

Director

Tenure: 3 yrs 9 mosResigned: 15 Dec 2024

Sara Vivienne Weller

Director

Tenure: 2 yrsResigned: 1 Oct 2024

Darren Scott Pope

Senior Independent Director

Tenure: 6 yrsResigned: 1 Oct 2024

David Joseph Duffy

Executive Director

Tenure: 9 yrs 4 mosResigned: 1 Oct 2024

Geeta Gopalan

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2024

Paul Jonathan Coby

Non-Executive Director

Tenure: 6 yrsResigned: 30 Jun 2022

Amy Elizabeth Stirling

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2022

Fiona Anne MacLeod

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2020

Ian Stuart Smith

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2020

Dr Teresa Robson-Capps

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2020

James Neilson Pettigrew

Chair

Tenure: 7 yrs 8 mosResigned: 5 May 2020

Adrian Thomas Grace

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 1 May 2020

Clive Adamson

Director

Tenure: 3 yrs 4 mosResigned: 29 Nov 2019

Debbie Anne Crosbie

Director

Tenure: 4 yrs 6 mosResigned: 19 Nov 2018

David Alan Browne

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2018

Richard John Gregory

Director

Tenure: 16 yrs 10 mosResigned: 10 Jan 2017

Alexander John Shapland

Director

Tenure: 4 yrsResigned: 20 May 2016

Barbara Ann Ridpath

Director

Tenure: 4 yrsResigned: 20 May 2016

David Philip Allvey

Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Richard James Sawers

Director

Tenure: 3 yrs 8 mosResigned: 2 Feb 2016

David John Thorburn

Director

Tenure: 12 yrs 7 mosResigned: 28 Feb 2015

John Elliott Hooper

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2014

Jennifer Darbyshire

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2014

Cameron Anthony Clyne

Director

Tenure: 4 yrs 7 mosResigned: 1 Aug 2014

Mark Andrew Joiner

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2013

Michael Frank Webber

Secretary

Tenure: 6 yrs 6 mosResigned: 18 Sept 2012

Sir David Fell

Director

Tenure: 8 yrsResigned: 23 Jul 2012

Sir George Malcolm Williamson

Director

Tenure: 8 yrs 1 mosResigned: 23 Jul 2012

Jonathan Donald Sherlock Dawson

Director

Tenure: 6 yrs 5 mosResigned: 31 May 2012

Roy Macdonald Nicolson

Director

Tenure: 7 yrs 10 mosResigned: 31 May 2012

Peter Anthony Wood

Director

Tenure: 6 yrsResigned: 21 Oct 2011

Lynne Margaret Peacock

Director

Tenure: 6 yrs 11 mosResigned: 30 Jun 2011

Elizabeth Jane Padmore

Director

Tenure: 8 mosResigned: 29 Jan 2010

Gavin Robin Slater

Director

Tenure: 4 yrsResigned: 12 Mar 2009

Myshele Shaw

Secretary

Tenure: 2 yrs 7 mosResigned: 28 Feb 2006

Eugene Greene

Director

Tenure: 4 mosResigned: 31 Dec 2005

Karl Daniels

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Ross Edward Pinney

Director

Tenure: 1 yrs 8 mosResigned: 26 Nov 2004

Sir Hugh Ridley Sykes

Director

Tenure: 5 yrs 3 mosResigned: 12 Sept 2004

John Morrison Stewart

Director

Tenure: 11 mosResigned: 6 Jul 2004

Geoffrey Thomas Greer

Director

Tenure: 1 yrs 8 mosResigned: 8 Jun 2004

Sir Fraser Morrison Alexander Fraser Morrison

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Lord Charles Russell Sanderson

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Jane Lindsay Shirran

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2003

Stephen Craig Targett

Director

Tenure: 10 mosResigned: 10 Feb 2003

David John McPherson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2002

Grahame Peter Savage

Director

Tenure: 4 yrsResigned: 30 Nov 2002

Paul Anthony Fegan

Director

Tenure: 2 yrs 4 mosResigned: 21 Jun 2002

Stuart Ian Grimshaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jan 2002

David Kenny

Director

Tenure: 2 yrs 7 mosResigned: 3 Oct 2001

John Robertson Wright

Director

Tenure: 3 yrsResigned: 10 Sept 2001

David Grant Devonport

Director

Tenure: 1 yrs 5 mosResigned: 5 Nov 1999

The Lord Ralph Clitheroe

Director

Tenure: 5 mosResigned: 3 Nov 1999

Ian Graham MacDonald

Director

Tenure: 4 mosResigned: 14 Jul 1999

Donald Robert Argus

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 1999

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 31 Dec 1998

Ross Edward Pinney

Director

Tenure: 11 mosResigned: 1 Nov 1998

Graeme Douglas Willis

Director

Tenure: 9 mosResigned: 18 Sept 1998

Frederick Anderson Goodwin

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 1998

Alan James Stewart

Secretary

Tenure: 1 yrs 9 mosResigned: 15 Jun 1998

Clifford William Breeze

Director

Tenure: 1 yrs 9 mosResigned: 18 Dec 1997

Glenn Lawrence Lord Barnes

Director

Tenure: 2 yrs 4 mosResigned: 18 Dec 1997

George Henry Galazka

Director

Tenure: 2 yrs 5 mosResigned: 18 Dec 1997

Sir Ian David Grant

Director

Tenure: –Resigned: 1 Nov 1997

Thomas Norman Biggart

Director

Tenure: –Resigned: 1 Nov 1997

Dame Barbara Mary Kelly

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 1997

Bruce Thomas Rose

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1996

Alexander Ledingham

Director

Tenure: –Resigned: 19 Dec 1996

Keith William MacIntosh

Secretary

Tenure: –Resigned: 30 Sept 1996

Walter Ronald Alexander

Director

Tenure: –Resigned: 3 Apr 1996

Lord MacFarlane Of Bearsden

Director

Tenure: –Resigned: 5 Mar 1996

Francis John Cicutto

Director

Tenure: 2 yrsResigned: 1 Mar 1996

John Kelvin Dawson

Director

Tenure: 2 yrs 5 mosResigned: 25 Aug 1995

Barry Seymour

Director

Tenure: 1 yrs 5 mosResigned: 7 Jul 1995

John Robert Windeler

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 1994

Charles Marshall Love

Director

Tenure: 1 yrs 2 mosResigned: 28 Dec 1993

Sir William David Coats

Director

Tenure: –Resigned: 7 Dec 1993

David Birrell

Director

Tenure: –Resigned: 7 Dec 1993

Sir David Blackstock McNee

Director

Tenure: 11 yrs 2 mosResigned: 7 Dec 1993

Alan John Hawkes

Director

Tenure: 5 mosResigned: 23 Apr 1993

Maxwell James Bray

Director

Tenure: 1 yrs 2 mosResigned: 9 Mar 1993

Arthur Richard Cole-Hamilton

Director

Tenure: –Resigned: 16 Dec 1992

John Arbuthnott

Director

Tenure: –Resigned: 16 Dec 1992

Sir Douglas Fleming Hardie

Director

Tenure: –Resigned: 16 Dec 1992

Roland Frank Matrenza

Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 1992

Robert Malcolm Charles Prowse

Director

Tenure: 2 yrs 2 mosResigned: 10 Dec 1992

Allan William Diplock

Director

Tenure: –Resigned: 24 Jan 1992

Francis Joseph Davis

Director

Tenure: 7 mosResigned: 29 May 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Mcalpine Keir	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Kevin Allen Huw Parry	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Christopher Stuart Rhodes	Director	1 Oct 2024	21 May 2026	1 yrs 7 mos	British
Anand Aithal	Non-Executive Director	30 Sept 2025	31 Dec 2025	3 mos	British
David Jonathan Bennett	Non-Executive Director	22 Oct 2015	31 Dec 2025	10 yrs 2 mos	British
Gergely Mark Zaborszky	Director	4 Mar 2025	30 Sept 2025	6 mos	Hungarian
Petra Constance Van Hoeken	Director	1 Jul 2024	30 Sept 2025	1 yrs 2 mos	Dutch
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jan 2024	30 Sept 2025	1 yrs 8 mos	British
Ms. Elena Novokreshchenova	Director	22 Mar 2021	30 Sept 2025	4 yrs 6 mos	British
Timothy Cardwell Wade	Non-Executive Director	12 Sept 2016	30 Sept 2025	9 yrs	Australian
James Peirson	General Counsel and Purpose Officer	16 Feb 2015	31 Jul 2025	10 yrs 5 mos	–
Lorna Forsyth McMillan	Secretary	28 Jul 2011	31 Jul 2025	14 yrs	–
Clifford James Abrahams	Director	8 Mar 2021	15 Dec 2024	3 yrs 9 mos	British
Sara Vivienne Weller	Director	3 Oct 2022	1 Oct 2024	2 yrs	British
Darren Scott Pope	Senior Independent Director	15 Oct 2018	1 Oct 2024	6 yrs	British
David Joseph Duffy	Executive Director	5 Jun 2015	1 Oct 2024	9 yrs 4 mos	Irish
Geeta Gopalan	Non-Executive Director	15 Oct 2018	30 Jun 2024	5 yrs 8 mos	British
Paul Jonathan Coby	Non-Executive Director	1 Jun 2016	30 Jun 2022	6 yrs	British
Amy Elizabeth Stirling	Director	15 Oct 2018	5 May 2022	3 yrs 7 mos	British
Fiona Anne MacLeod	Non-Executive Director	12 Sept 2016	30 Sept 2020	4 yrs	British
Ian Stuart Smith	Executive Director	11 Mar 2015	30 Sept 2020	5 yrs 6 mos	British
Dr Teresa Robson-Capps	Non-Executive Director	8 Oct 2014	30 Jun 2020	5 yrs 8 mos	British
James Neilson Pettigrew	Chair	25 Sept 2012	5 May 2020	7 yrs 8 mos	British
Adrian Thomas Grace	Non-Executive Director	23 Dec 2014	1 May 2020	5 yrs 5 mos	British
Clive Adamson	Director	1 Jul 2016	29 Nov 2019	3 yrs 4 mos	British
Debbie Anne Crosbie	Director	12 May 2014	19 Nov 2018	4 yrs 6 mos	British
David Alan Browne	Director	2 May 2012	30 Jun 2018	6 yrs 1 mos	Irish
Richard John Gregory	Director	17 Mar 2000	10 Jan 2017	16 yrs 10 mos	British
Alexander John Shapland	Director	23 May 2012	20 May 2016	4 yrs	British
Barbara Ann Ridpath	Director	9 May 2012	20 May 2016	4 yrs	American
David Philip Allvey	Director	18 May 2012	31 Mar 2016	3 yrs 10 mos	British
Richard James Sawers	Director	14 Jun 2012	2 Feb 2016	3 yrs 8 mos	Australian
David John Thorburn	Director	11 Jul 2002	28 Feb 2015	12 yrs 7 mos	British
John Elliott Hooper	Director	24 Apr 2009	31 Oct 2014	5 yrs 6 mos	British
Jennifer Darbyshire	Secretary	18 Sept 2012	1 Oct 2014	2 yrs 1 mos	–
Cameron Anthony Clyne	Director	8 Jan 2010	1 Aug 2014	4 yrs 7 mos	Australian
Mark Andrew Joiner	Director	14 Jun 2012	31 Dec 2013	1 yrs 6 mos	British
Michael Frank Webber	Secretary	1 Mar 2006	18 Sept 2012	6 yrs 6 mos	British
Sir David Fell	Director	22 Jul 2004	23 Jul 2012	8 yrs	British
Sir George Malcolm Williamson	Director	8 Jun 2004	23 Jul 2012	8 yrs 1 mos	British
Jonathan Donald Sherlock Dawson	Director	9 Dec 2005	31 May 2012	6 yrs 5 mos	British
Roy Macdonald Nicolson	Director	9 Jul 2004	31 May 2012	7 yrs 10 mos	British
Peter Anthony Wood	Director	28 Oct 2005	21 Oct 2011	6 yrs	British
Lynne Margaret Peacock	Director	12 Jul 2004	30 Jun 2011	6 yrs 11 mos	British
Elizabeth Jane Padmore	Director	27 May 2009	29 Jan 2010	8 mos	British
Gavin Robin Slater	Director	14 Mar 2005	12 Mar 2009	4 yrs	Australian
Myshele Shaw	Secretary	31 Jul 2003	28 Feb 2006	2 yrs 7 mos	British
Eugene Greene	Director	23 Aug 2005	31 Dec 2005	4 mos	Irish
Karl Daniels	Director	22 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Ross Edward Pinney	Director	27 Mar 2003	26 Nov 2004	1 yrs 8 mos	Australia
Sir Hugh Ridley Sykes	Director	3 Jun 1999	12 Sept 2004	5 yrs 3 mos	British
John Morrison Stewart	Director	20 Aug 2003	6 Jul 2004	11 mos	British
Geoffrey Thomas Greer	Director	14 Oct 2002	8 Jun 2004	1 yrs 8 mos	British
Sir Fraser Morrison Alexander Fraser Morrison	Director	19 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Lord Charles Russell Sanderson	Director	18 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Jane Lindsay Shirran	Secretary	15 Jun 1998	31 Jul 2003	5 yrs 1 mos	British
Stephen Craig Targett	Director	8 Apr 2002	10 Feb 2003	10 mos	Australian
David John McPherson	Director	8 Feb 2000	30 Nov 2002	2 yrs 9 mos	Australian
Grahame Peter Savage	Director	1 Nov 1998	30 Nov 2002	4 yrs	British
Paul Anthony Fegan	Director	10 Feb 2000	21 Jun 2002	2 yrs 4 mos	Australian
Stuart Ian Grimshaw	Director	23 Aug 2000	8 Jan 2002	1 yrs 5 mos	New Zealander
David Kenny	Director	10 Mar 1999	3 Oct 2001	2 yrs 7 mos	British
John Robertson Wright	Director	7 Sept 1998	10 Sept 2001	3 yrs	British
David Grant Devonport	Director	15 Jun 1998	5 Nov 1999	1 yrs 5 mos	British
The Lord Ralph Clitheroe	Director	4 Jun 1999	3 Nov 1999	5 mos	British
Ian Graham MacDonald	Director	29 Mar 1999	14 Jul 1999	4 mos	British
Donald Robert Argus	Director	1 Oct 1990	10 Mar 1999	8 yrs 5 mos	Australian
The Lord David Wigley Nickson	Director	–	31 Dec 1998	–	British
Ross Edward Pinney	Director	18 Dec 1997	1 Nov 1998	11 mos	Australian
Graeme Douglas Willis	Director	18 Dec 1997	18 Sept 1998	9 mos	British
Frederick Anderson Goodwin	Director	1 Mar 1996	31 Jul 1998	2 yrs 4 mos	British
Alan James Stewart	Secretary	30 Sept 1996	15 Jun 1998	1 yrs 9 mos	British
Clifford William Breeze	Director	18 Mar 1996	18 Dec 1997	1 yrs 9 mos	Australian
Glenn Lawrence Lord Barnes	Director	31 Aug 1995	18 Dec 1997	2 yrs 4 mos	Australian
George Henry Galazka	Director	12 Jul 1995	18 Dec 1997	2 yrs 5 mos	British
Sir Ian David Grant	Director	–	1 Nov 1997	–	British
Thomas Norman Biggart	Director	–	1 Nov 1997	–	British
Dame Barbara Mary Kelly	Director	30 Apr 1994	1 Nov 1997	3 yrs 7 mos	British
Bruce Thomas Rose	Director	29 Jul 1994	31 Dec 1996	2 yrs 5 mos	Australian
Alexander Ledingham	Director	–	19 Dec 1996	–	British
Keith William MacIntosh	Secretary	–	30 Sept 1996	–	British
Walter Ronald Alexander	Director	–	3 Apr 1996	–	British
Lord MacFarlane Of Bearsden	Director	–	5 Mar 1996	–	British
Francis John Cicutto	Director	16 Mar 1994	1 Mar 1996	2 yrs	Australian
John Kelvin Dawson	Director	9 Mar 1993	25 Aug 1995	2 yrs 5 mos	Australian
Barry Seymour	Director	18 Feb 1994	7 Jul 1995	1 yrs 5 mos	British
John Robert Windeler	Director	23 Apr 1993	29 Jul 1994	1 yrs 3 mos	American
Charles Marshall Love	Director	1 Oct 1992	28 Dec 1993	1 yrs 2 mos	British
Sir William David Coats	Director	–	7 Dec 1993	–	British
David Birrell	Director	–	7 Dec 1993	–	British
Sir David Blackstock McNee	Director	23 Oct 1982	7 Dec 1993	11 yrs 2 mos	British
Alan John Hawkes	Director	19 Nov 1992	23 Apr 1993	5 mos	British
Maxwell James Bray	Director	24 Jan 1992	9 Mar 1993	1 yrs 2 mos	Australian
Arthur Richard Cole-Hamilton	Director	–	16 Dec 1992	–	British
John Arbuthnott	Director	–	16 Dec 1992	–	British
Sir Douglas Fleming Hardie	Director	–	16 Dec 1992	–	British
Roland Frank Matrenza	Director	1 Jun 1991	16 Dec 1992	1 yrs 6 mos	Australian
Robert Malcolm Charles Prowse	Director	1 Oct 1990	10 Dec 1992	2 yrs 2 mos	Australian
Allan William Diplock	Director	–	24 Jan 1992	–	Australian
Francis Joseph Davis	Director	1 Oct 1990	29 May 1991	7 mos	British

Kevin Parry, OBE

Chairman

–

Michael John Rogers

Deputy Chairman

3 mosAge: 62British

Chris Rhodes

Virgin Money UK Chief Executive Officer

–

Deborah Anne Crosbie

Group Chief Executive Officer

10 mosAge: 56British

Muir Mathieson

Group Chief Financial Officer

10 mosAge: 51British

Jen Adams

chief commercial officer

–

Andrea Burchett

chief loyalty officer and managing director

–

Jo Anderson

Executive Director of Influence and Change

–

Alan Keir

Independent non-executive director

–

Philip George Rivett

Independent non-executive director

10 mosAge: 71British

Deborah Klein

Independent non-executive director

10 mosAge: 57British

Tamara Nayagi Heera Rajah

Independent non-executive director

10 mosAge: 43British

Sally-Ann Orton

Independent non-executive director

10 mosAge: 56British

Gillian Riley

Independent non-executive director

10 mosAge: 58Canadian

Guy Lawrence Tarn Bainbridge

Independent non-executive director

5 mosAge: 65British

Tracey Graham

Senior Independent Director

1 yrs 6 mosAge: 61British

Andrew Berrie

Head of Corporate Partnerships

–

Brian Richardson

Virgin Money UK Head of Agriculture

–

Virgin Money PLC

–

Gareth Pindred

head of fraud

–

Jason Leslie Wright

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Kevin Parry, OBE	Chairman	–	–	–
Michael John Rogers	Deputy Chairman	1 Apr 2026	3 mos	British
Chris Rhodes	Virgin Money UK Chief Executive Officer	–	–	–
Deborah Anne Crosbie	Group Chief Executive Officer	30 Sept 2025	10 mos	British
Muir Mathieson	Group Chief Financial Officer	30 Sept 2025	10 mos	British
JA Jen Adams	chief commercial officer	–	–	–
AB Andrea Burchett	chief loyalty officer and managing director	–	–	–
JA Jo Anderson	Executive Director of Influence and Change	–	–	–
Alan Keir	Independent non-executive director	–	–	–
Philip George Rivett	Independent non-executive director	30 Sept 2025	10 mos	British
Deborah Klein	Independent non-executive director	30 Sept 2025	10 mos	British
Tamara Nayagi Heera Rajah	Independent non-executive director	30 Sept 2025	10 mos	British
Sally-Ann Orton	Independent non-executive director	30 Sept 2025	10 mos	British
Gillian Riley	Independent non-executive director	30 Sept 2025	10 mos	Canadian
Guy Lawrence Tarn Bainbridge	Independent non-executive director	1 Feb 2026	5 mos	British
Tracey Graham	Senior Independent Director	23 Jan 2025	1 yrs 6 mos	British
AB Andrew Berrie	Head of Corporate Partnerships	–	–	–
Brian Richardson	Virgin Money UK Head of Agriculture	–	–	–
VM Virgin Money PLC	–	–	–	–
GP Gareth Pindred	head of fraud	–	–	–
JL Jason Leslie Wright	Secretary	31 Jul 2025	1 yrs	–

Alan Mcalpine Keir

Director

Tenure: 10 mosResigned: 15 Jul 2026

Kevin Allen Huw Parry

Director

Tenure: 10 mosResigned: 15 Jul 2026

Christopher Stuart Rhodes

Director

Tenure: 1 yrs 7 mosResigned: 21 May 2026

Anand Aithal

Non-Executive Director

Tenure: 3 mosResigned: 31 Dec 2025

David Jonathan Bennett

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2025

Gergely Mark Zaborszky

Director

Tenure: 6 mosResigned: 30 Sept 2025

Petra Constance Van Hoeken

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2025

Lucinda Claire Charles-Jones

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2025

Ms. Elena Novokreshchenova

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2025

Timothy Cardwell Wade

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2025

James Peirson

General Counsel and Purpose Officer

Tenure: 10 yrs 5 mosResigned: 31 Jul 2025

Lorna Forsyth McMillan

Secretary

Tenure: 14 yrsResigned: 31 Jul 2025

Clifford James Abrahams

Director

Tenure: 3 yrs 9 mosResigned: 15 Dec 2024

Sara Vivienne Weller

Director

Tenure: 2 yrsResigned: 1 Oct 2024

Darren Scott Pope

Senior Independent Director

Tenure: 6 yrsResigned: 1 Oct 2024

David Joseph Duffy

Executive Director

Tenure: 9 yrs 4 mosResigned: 1 Oct 2024

Geeta Gopalan

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2024

Paul Jonathan Coby

Non-Executive Director

Tenure: 6 yrsResigned: 30 Jun 2022

Amy Elizabeth Stirling

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2022

Fiona Anne MacLeod

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2020

Ian Stuart Smith

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2020

Dr Teresa Robson-Capps

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Jun 2020

James Neilson Pettigrew

Chair

Tenure: 7 yrs 8 mosResigned: 5 May 2020

Adrian Thomas Grace

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 1 May 2020

Clive Adamson

Director

Tenure: 3 yrs 4 mosResigned: 29 Nov 2019

Debbie Anne Crosbie

Director

Tenure: 4 yrs 6 mosResigned: 19 Nov 2018

David Alan Browne

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2018

Richard John Gregory

Director

Tenure: 16 yrs 10 mosResigned: 10 Jan 2017

Alexander John Shapland

Director

Tenure: 4 yrsResigned: 20 May 2016

Barbara Ann Ridpath

Director

Tenure: 4 yrsResigned: 20 May 2016

David Philip Allvey

Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Richard James Sawers

Director

Tenure: 3 yrs 8 mosResigned: 2 Feb 2016

David John Thorburn

Director

Tenure: 12 yrs 7 mosResigned: 28 Feb 2015

John Elliott Hooper

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2014

Jennifer Darbyshire

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2014

Cameron Anthony Clyne

Director

Tenure: 4 yrs 7 mosResigned: 1 Aug 2014

Mark Andrew Joiner

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2013

Michael Frank Webber

Secretary

Tenure: 6 yrs 6 mosResigned: 18 Sept 2012

Sir David Fell

Director

Tenure: 8 yrsResigned: 23 Jul 2012

Sir George Malcolm Williamson

Director

Tenure: 8 yrs 1 mosResigned: 23 Jul 2012

Jonathan Donald Sherlock Dawson

Director

Tenure: 6 yrs 5 mosResigned: 31 May 2012

Roy Macdonald Nicolson

Director

Tenure: 7 yrs 10 mosResigned: 31 May 2012

Peter Anthony Wood

Director

Tenure: 6 yrsResigned: 21 Oct 2011

Lynne Margaret Peacock

Director

Tenure: 6 yrs 11 mosResigned: 30 Jun 2011

Elizabeth Jane Padmore

Director

Tenure: 8 mosResigned: 29 Jan 2010

Gavin Robin Slater

Director

Tenure: 4 yrsResigned: 12 Mar 2009

Myshele Shaw

Secretary

Tenure: 2 yrs 7 mosResigned: 28 Feb 2006

Eugene Greene

Director

Tenure: 4 mosResigned: 31 Dec 2005

Karl Daniels

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Ross Edward Pinney

Director

Tenure: 1 yrs 8 mosResigned: 26 Nov 2004

Sir Hugh Ridley Sykes

Director

Tenure: 5 yrs 3 mosResigned: 12 Sept 2004

John Morrison Stewart

Director

Tenure: 11 mosResigned: 6 Jul 2004

Geoffrey Thomas Greer

Director

Tenure: 1 yrs 8 mosResigned: 8 Jun 2004

Sir Fraser Morrison Alexander Fraser Morrison

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Lord Charles Russell Sanderson

Director

Tenure: 10 yrs 2 mosResigned: 8 Jun 2004

Jane Lindsay Shirran

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2003

Stephen Craig Targett

Director

Tenure: 10 mosResigned: 10 Feb 2003

David John McPherson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2002

Grahame Peter Savage

Director

Tenure: 4 yrsResigned: 30 Nov 2002

Paul Anthony Fegan

Director

Tenure: 2 yrs 4 mosResigned: 21 Jun 2002

Stuart Ian Grimshaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jan 2002

David Kenny

Director

Tenure: 2 yrs 7 mosResigned: 3 Oct 2001

John Robertson Wright

Director

Tenure: 3 yrsResigned: 10 Sept 2001

David Grant Devonport

Director

Tenure: 1 yrs 5 mosResigned: 5 Nov 1999

The Lord Ralph Clitheroe

Director

Tenure: 5 mosResigned: 3 Nov 1999

Ian Graham MacDonald

Director

Tenure: 4 mosResigned: 14 Jul 1999

Donald Robert Argus

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 1999

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 31 Dec 1998

Ross Edward Pinney

Director

Tenure: 11 mosResigned: 1 Nov 1998

Graeme Douglas Willis

Director

Tenure: 9 mosResigned: 18 Sept 1998

Frederick Anderson Goodwin

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 1998

Alan James Stewart

Secretary

Tenure: 1 yrs 9 mosResigned: 15 Jun 1998

Clifford William Breeze

Director

Tenure: 1 yrs 9 mosResigned: 18 Dec 1997

Glenn Lawrence Lord Barnes

Director

Tenure: 2 yrs 4 mosResigned: 18 Dec 1997

George Henry Galazka

Director

Tenure: 2 yrs 5 mosResigned: 18 Dec 1997

Sir Ian David Grant

Director

Tenure: –Resigned: 1 Nov 1997

Thomas Norman Biggart

Director

Tenure: –Resigned: 1 Nov 1997

Dame Barbara Mary Kelly

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 1997

Bruce Thomas Rose

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1996

Alexander Ledingham

Director

Tenure: –Resigned: 19 Dec 1996

Keith William MacIntosh

Secretary

Tenure: –Resigned: 30 Sept 1996

Walter Ronald Alexander

Director

Tenure: –Resigned: 3 Apr 1996

Lord MacFarlane Of Bearsden

Director

Tenure: –Resigned: 5 Mar 1996

Francis John Cicutto

Director

Tenure: 2 yrsResigned: 1 Mar 1996

John Kelvin Dawson

Director

Tenure: 2 yrs 5 mosResigned: 25 Aug 1995

Barry Seymour

Director

Tenure: 1 yrs 5 mosResigned: 7 Jul 1995

John Robert Windeler

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 1994

Charles Marshall Love

Director

Tenure: 1 yrs 2 mosResigned: 28 Dec 1993

Sir William David Coats

Director

Tenure: –Resigned: 7 Dec 1993

David Birrell

Director

Tenure: –Resigned: 7 Dec 1993

Sir David Blackstock McNee

Director

Tenure: 11 yrs 2 mosResigned: 7 Dec 1993

Alan John Hawkes

Director

Tenure: 5 mosResigned: 23 Apr 1993

Maxwell James Bray

Director

Tenure: 1 yrs 2 mosResigned: 9 Mar 1993

Arthur Richard Cole-Hamilton

Director

Tenure: –Resigned: 16 Dec 1992

John Arbuthnott

Director

Tenure: –Resigned: 16 Dec 1992

Sir Douglas Fleming Hardie

Director

Tenure: –Resigned: 16 Dec 1992

Roland Frank Matrenza

Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 1992

Robert Malcolm Charles Prowse

Director

Tenure: 2 yrs 2 mosResigned: 10 Dec 1992

Allan William Diplock

Director

Tenure: –Resigned: 24 Jan 1992

Francis Joseph Davis

Director

Tenure: 7 mosResigned: 29 May 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Mcalpine Keir	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Kevin Allen Huw Parry	Director	30 Sept 2025	15 Jul 2026	10 mos	British
Christopher Stuart Rhodes	Director	1 Oct 2024	21 May 2026	1 yrs 7 mos	British
Anand Aithal	Non-Executive Director	30 Sept 2025	31 Dec 2025	3 mos	British
David Jonathan Bennett	Non-Executive Director	22 Oct 2015	31 Dec 2025	10 yrs 2 mos	British
Gergely Mark Zaborszky	Director	4 Mar 2025	30 Sept 2025	6 mos	Hungarian
Petra Constance Van Hoeken	Director	1 Jul 2024	30 Sept 2025	1 yrs 2 mos	Dutch
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jan 2024	30 Sept 2025	1 yrs 8 mos	British
Ms. Elena Novokreshchenova	Director	22 Mar 2021	30 Sept 2025	4 yrs 6 mos	British
Timothy Cardwell Wade	Non-Executive Director	12 Sept 2016	30 Sept 2025	9 yrs	Australian
James Peirson	General Counsel and Purpose Officer	16 Feb 2015	31 Jul 2025	10 yrs 5 mos	–
Lorna Forsyth McMillan	Secretary	28 Jul 2011	31 Jul 2025	14 yrs	–
Clifford James Abrahams	Director	8 Mar 2021	15 Dec 2024	3 yrs 9 mos	British
Sara Vivienne Weller	Director	3 Oct 2022	1 Oct 2024	2 yrs	British
Darren Scott Pope	Senior Independent Director	15 Oct 2018	1 Oct 2024	6 yrs	British
David Joseph Duffy	Executive Director	5 Jun 2015	1 Oct 2024	9 yrs 4 mos	Irish
Geeta Gopalan	Non-Executive Director	15 Oct 2018	30 Jun 2024	5 yrs 8 mos	British
Paul Jonathan Coby	Non-Executive Director	1 Jun 2016	30 Jun 2022	6 yrs	British
Amy Elizabeth Stirling	Director	15 Oct 2018	5 May 2022	3 yrs 7 mos	British
Fiona Anne MacLeod	Non-Executive Director	12 Sept 2016	30 Sept 2020	4 yrs	British
Ian Stuart Smith	Executive Director	11 Mar 2015	30 Sept 2020	5 yrs 6 mos	British
Dr Teresa Robson-Capps	Non-Executive Director	8 Oct 2014	30 Jun 2020	5 yrs 8 mos	British
James Neilson Pettigrew	Chair	25 Sept 2012	5 May 2020	7 yrs 8 mos	British
Adrian Thomas Grace	Non-Executive Director	23 Dec 2014	1 May 2020	5 yrs 5 mos	British
Clive Adamson	Director	1 Jul 2016	29 Nov 2019	3 yrs 4 mos	British
Debbie Anne Crosbie	Director	12 May 2014	19 Nov 2018	4 yrs 6 mos	British
David Alan Browne	Director	2 May 2012	30 Jun 2018	6 yrs 1 mos	Irish
Richard John Gregory	Director	17 Mar 2000	10 Jan 2017	16 yrs 10 mos	British
Alexander John Shapland	Director	23 May 2012	20 May 2016	4 yrs	British
Barbara Ann Ridpath	Director	9 May 2012	20 May 2016	4 yrs	American
David Philip Allvey	Director	18 May 2012	31 Mar 2016	3 yrs 10 mos	British
Richard James Sawers	Director	14 Jun 2012	2 Feb 2016	3 yrs 8 mos	Australian
David John Thorburn	Director	11 Jul 2002	28 Feb 2015	12 yrs 7 mos	British
John Elliott Hooper	Director	24 Apr 2009	31 Oct 2014	5 yrs 6 mos	British
Jennifer Darbyshire	Secretary	18 Sept 2012	1 Oct 2014	2 yrs 1 mos	–
Cameron Anthony Clyne	Director	8 Jan 2010	1 Aug 2014	4 yrs 7 mos	Australian
Mark Andrew Joiner	Director	14 Jun 2012	31 Dec 2013	1 yrs 6 mos	British
Michael Frank Webber	Secretary	1 Mar 2006	18 Sept 2012	6 yrs 6 mos	British
Sir David Fell	Director	22 Jul 2004	23 Jul 2012	8 yrs	British
Sir George Malcolm Williamson	Director	8 Jun 2004	23 Jul 2012	8 yrs 1 mos	British
Jonathan Donald Sherlock Dawson	Director	9 Dec 2005	31 May 2012	6 yrs 5 mos	British
Roy Macdonald Nicolson	Director	9 Jul 2004	31 May 2012	7 yrs 10 mos	British
Peter Anthony Wood	Director	28 Oct 2005	21 Oct 2011	6 yrs	British
Lynne Margaret Peacock	Director	12 Jul 2004	30 Jun 2011	6 yrs 11 mos	British
Elizabeth Jane Padmore	Director	27 May 2009	29 Jan 2010	8 mos	British
Gavin Robin Slater	Director	14 Mar 2005	12 Mar 2009	4 yrs	Australian
Myshele Shaw	Secretary	31 Jul 2003	28 Feb 2006	2 yrs 7 mos	British
Eugene Greene	Director	23 Aug 2005	31 Dec 2005	4 mos	Irish
Karl Daniels	Director	22 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Ross Edward Pinney	Director	27 Mar 2003	26 Nov 2004	1 yrs 8 mos	Australia
Sir Hugh Ridley Sykes	Director	3 Jun 1999	12 Sept 2004	5 yrs 3 mos	British
John Morrison Stewart	Director	20 Aug 2003	6 Jul 2004	11 mos	British
Geoffrey Thomas Greer	Director	14 Oct 2002	8 Jun 2004	1 yrs 8 mos	British
Sir Fraser Morrison Alexander Fraser Morrison	Director	19 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Lord Charles Russell Sanderson	Director	18 Apr 1994	8 Jun 2004	10 yrs 2 mos	British
Jane Lindsay Shirran	Secretary	15 Jun 1998	31 Jul 2003	5 yrs 1 mos	British
Stephen Craig Targett	Director	8 Apr 2002	10 Feb 2003	10 mos	Australian
David John McPherson	Director	8 Feb 2000	30 Nov 2002	2 yrs 9 mos	Australian
Grahame Peter Savage	Director	1 Nov 1998	30 Nov 2002	4 yrs	British
Paul Anthony Fegan	Director	10 Feb 2000	21 Jun 2002	2 yrs 4 mos	Australian
Stuart Ian Grimshaw	Director	23 Aug 2000	8 Jan 2002	1 yrs 5 mos	New Zealander
David Kenny	Director	10 Mar 1999	3 Oct 2001	2 yrs 7 mos	British
John Robertson Wright	Director	7 Sept 1998	10 Sept 2001	3 yrs	British
David Grant Devonport	Director	15 Jun 1998	5 Nov 1999	1 yrs 5 mos	British
The Lord Ralph Clitheroe	Director	4 Jun 1999	3 Nov 1999	5 mos	British
Ian Graham MacDonald	Director	29 Mar 1999	14 Jul 1999	4 mos	British
Donald Robert Argus	Director	1 Oct 1990	10 Mar 1999	8 yrs 5 mos	Australian
The Lord David Wigley Nickson	Director	–	31 Dec 1998	–	British
Ross Edward Pinney	Director	18 Dec 1997	1 Nov 1998	11 mos	Australian
Graeme Douglas Willis	Director	18 Dec 1997	18 Sept 1998	9 mos	British
Frederick Anderson Goodwin	Director	1 Mar 1996	31 Jul 1998	2 yrs 4 mos	British
Alan James Stewart	Secretary	30 Sept 1996	15 Jun 1998	1 yrs 9 mos	British
Clifford William Breeze	Director	18 Mar 1996	18 Dec 1997	1 yrs 9 mos	Australian
Glenn Lawrence Lord Barnes	Director	31 Aug 1995	18 Dec 1997	2 yrs 4 mos	Australian
George Henry Galazka	Director	12 Jul 1995	18 Dec 1997	2 yrs 5 mos	British
Sir Ian David Grant	Director	–	1 Nov 1997	–	British
Thomas Norman Biggart	Director	–	1 Nov 1997	–	British
Dame Barbara Mary Kelly	Director	30 Apr 1994	1 Nov 1997	3 yrs 7 mos	British
Bruce Thomas Rose	Director	29 Jul 1994	31 Dec 1996	2 yrs 5 mos	Australian
Alexander Ledingham	Director	–	19 Dec 1996	–	British
Keith William MacIntosh	Secretary	–	30 Sept 1996	–	British
Walter Ronald Alexander	Director	–	3 Apr 1996	–	British
Lord MacFarlane Of Bearsden	Director	–	5 Mar 1996	–	British
Francis John Cicutto	Director	16 Mar 1994	1 Mar 1996	2 yrs	Australian
John Kelvin Dawson	Director	9 Mar 1993	25 Aug 1995	2 yrs 5 mos	Australian
Barry Seymour	Director	18 Feb 1994	7 Jul 1995	1 yrs 5 mos	British
John Robert Windeler	Director	23 Apr 1993	29 Jul 1994	1 yrs 3 mos	American
Charles Marshall Love	Director	1 Oct 1992	28 Dec 1993	1 yrs 2 mos	British
Sir William David Coats	Director	–	7 Dec 1993	–	British
David Birrell	Director	–	7 Dec 1993	–	British
Sir David Blackstock McNee	Director	23 Oct 1982	7 Dec 1993	11 yrs 2 mos	British
Alan John Hawkes	Director	19 Nov 1992	23 Apr 1993	5 mos	British
Maxwell James Bray	Director	24 Jan 1992	9 Mar 1993	1 yrs 2 mos	Australian
Arthur Richard Cole-Hamilton	Director	–	16 Dec 1992	–	British
John Arbuthnott	Director	–	16 Dec 1992	–	British
Sir Douglas Fleming Hardie	Director	–	16 Dec 1992	–	British
Roland Frank Matrenza	Director	1 Jun 1991	16 Dec 1992	1 yrs 6 mos	Australian
Robert Malcolm Charles Prowse	Director	1 Oct 1990	10 Dec 1992	2 yrs 2 mos	Australian
Allan William Diplock	Director	–	24 Jan 1992	–	Australian
Francis Joseph Davis	Director	1 Oct 1990	29 May 1991	7 mos	British

Clydesdale Bank PLC Directors

Clydesdale Bank PLC Directors

Board of Directors (21)

Former Directors (100)

Board of Directors (21)

Former Directors (100)

Board of Directors (21)

Former Directors (100)

Board of Directors (21)

Former Directors (100)