Fiinu PLC (BANK) Board of Directors | TickerChairman of the Board
4 yrsAge: 76British
DM
Chief Executive Officer
4 yrsAge: 55Finnish
MA
Executive Director & Group Chief Operating Officer
9 mosAge: 48British
PB
Independent Non-Executive Director
9 mosAge: 58British
Senior Independent Director
9 yrs 3 mosAge: 51British
SK
Sami Kalliola
Key Advisor
–
PR
Board Advisor, Technology
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Board | 8 Jul 2022 | 4 yrs | British |
DM Dr Marko Petteri Sjoblom |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| C Sweeney | Executive Director | £485,385 | £485,385 |
| P Tansey | Executive Director | £47,094 | £47,094 |
| M Sjoblom | Executive Director | – | – |
| D Hopton |
Sami Sebastian Kalliola
Director
Tenure: 10 mosResigned: 26 Jun 2026
Mark Andrew Wallace
Director
Tenure: 2 mosResigned: 20 Oct 2025
Feyzullah Egriboyun
Director
Tenure: 5 mosResigned: 22 Aug 2025
Huw Alistair Evans
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Joseph Jerry Liow Yune Loy
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Christopher Francis Sweeney
Chairman of the Board
4 yrsAge: 76British
DM
Chief Executive Officer
4 yrsAge: 55Finnish
MA
Executive Director & Group Chief Operating Officer
9 mosAge: 48British
PB
Independent Non-Executive Director
9 mosAge: 58British
Senior Independent Director
9 yrs 3 mosAge: 51British
SK
Sami Kalliola
Key Advisor
–
PR
Board Advisor, Technology
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Board | 8 Jul 2022 | 4 yrs | British |
DM Dr Marko Petteri Sjoblom |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| C Sweeney | Executive Director | £485,385 | £485,385 |
| P Tansey | Executive Director | £47,094 | £47,094 |
| M Sjoblom | Executive Director | – | – |
| D Hopton |
Sami Sebastian Kalliola
Director
Tenure: 10 mosResigned: 26 Jun 2026
Mark Andrew Wallace
Director
Tenure: 2 mosResigned: 20 Oct 2025
Feyzullah Egriboyun
Director
Tenure: 5 mosResigned: 22 Aug 2025
Huw Alistair Evans
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Joseph Jerry Liow Yune Loy
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Christopher Francis Sweeney
| Executive Director & Group Chief Operating Officer | 20 Oct 2025 | 9 mos | British |
| Independent Non-Executive Director | 20 Oct 2025 | 9 mos | British |
| Senior Independent Director | 11 Apr 2017 | 9 yrs 3 mos | British |
| Board Advisor, Technology | – | – | – |
| H Evans | Non-Executive Director | £60,000 | £60,000 |
| J Loy | Non-Executive Director | £60,000 | £60,000 |
| S Leathers | Non-Executive Director | £18,750 | £18,750 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| C Sweeney | Executive Director | £431,647 | £431,647 |
| P Tansey | Executive Director | £45,833 | £45,833 |
| M Sjoblom | Executive Director | – | – |
| D Hopton | Non-Executive Director | £74,024 | £74,024 |
| H Evans | Non-Executive Director | £40,000 | £40,000 |
| J Loy | Non-Executive Director | £40,000 | £40,000 |
| S Leathers | Non-Executive Director | £12,500 | £12,500 |
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Philip Tansey
Executive Director
Tenure: 11 mosResigned: 28 Jun 2023
Timothy Robert Hipperson
Director
Tenure: 4 yrs 11 mosResigned: 8 Jul 2022
Mark Ian Horrocks
Director
Tenure: 13 yrs 9 mosResigned: 8 Jul 2022
David John Trevorrow
Director
Tenure: 1 yrs 6 mosResigned: 9 May 2022
David John Trevorrow
Secretary
Tenure: 1 yrs 6 mosResigned: 9 May 2022
Samuel Ross Penney
Director
Tenure: 16 yrsResigned: 9 May 2022
Samuel Ross Penney
Secretary
Tenure: 4 yrs 3 mosResigned: 20 Nov 2020
Trevor Neil Brookes
Director
Tenure: 16 yrs 7 mosResigned: 1 May 2020
Geoffrey Howard-Spink
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 25 Aug 2017
Charles Vere Barker-Benfield
Director
Tenure: 10 yrs 3 mosResigned: 24 Aug 2016
Tenure: 9 yrs 5 mosResigned: 22 May 2013
Steven Liam Loftus
Director
Tenure: 1 yrs 6 mosResigned: 11 Nov 2011
Fiona Winifred Mary Ryder
Director
Tenure: 1 yrs 4 mosResigned: 21 Sept 2007
Robert Glyn Parker
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 May 2006
James Neil Bartholomew
Director
Tenure: 1 yrs 2 mosResigned: 1 Jan 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sami Sebastian Kalliola | Director | 27 Aug 2025 | 26 Jun 2026 | 10 mos | Finnish |
| Mark Andrew Wallace | Director | 27 Aug 2025 | 20 Oct 2025 | 2 mos | British |
| Feyzullah Egriboyun | Director | 5 Mar 2025 | 22 Aug 2025 | 5 mos | British |
| Huw Alistair Evans | Non-Executive Director | 8 Jul 2022 | 31 Dec 2023 | 1 yrs 5 mos | British |
| Joseph Jerry Liow Yune Loy | Non-Executive Director | 8 Jul 2022 | 31 Dec 2023 | 1 yrs 5 mos | British |
| Christopher Francis Sweeney | Executive Director | 8 Jul 2022 |
| Executive Director & Group Chief Operating Officer | 20 Oct 2025 | 9 mos | British |
| Independent Non-Executive Director | 20 Oct 2025 | 9 mos | British |
| Senior Independent Director | 11 Apr 2017 | 9 yrs 3 mos | British |
| Board Advisor, Technology | – | – | – |
| H Evans | Non-Executive Director | £60,000 | £60,000 |
| J Loy | Non-Executive Director | £60,000 | £60,000 |
| S Leathers | Non-Executive Director | £18,750 | £18,750 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| C Sweeney | Executive Director | £431,647 | £431,647 |
| P Tansey | Executive Director | £45,833 | £45,833 |
| M Sjoblom | Executive Director | – | – |
| D Hopton | Non-Executive Director | £74,024 | £74,024 |
| H Evans | Non-Executive Director | £40,000 | £40,000 |
| J Loy | Non-Executive Director | £40,000 | £40,000 |
| S Leathers | Non-Executive Director | £12,500 | £12,500 |
Tenure: 1 yrs 5 mosResigned: 31 Dec 2023
Philip Tansey
Executive Director
Tenure: 11 mosResigned: 28 Jun 2023
Timothy Robert Hipperson
Director
Tenure: 4 yrs 11 mosResigned: 8 Jul 2022
Mark Ian Horrocks
Director
Tenure: 13 yrs 9 mosResigned: 8 Jul 2022
David John Trevorrow
Director
Tenure: 1 yrs 6 mosResigned: 9 May 2022
David John Trevorrow
Secretary
Tenure: 1 yrs 6 mosResigned: 9 May 2022
Samuel Ross Penney
Director
Tenure: 16 yrsResigned: 9 May 2022
Samuel Ross Penney
Secretary
Tenure: 4 yrs 3 mosResigned: 20 Nov 2020
Trevor Neil Brookes
Director
Tenure: 16 yrs 7 mosResigned: 1 May 2020
Geoffrey Howard-Spink
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 25 Aug 2017
Charles Vere Barker-Benfield
Director
Tenure: 10 yrs 3 mosResigned: 24 Aug 2016
Tenure: 9 yrs 5 mosResigned: 22 May 2013
Steven Liam Loftus
Director
Tenure: 1 yrs 6 mosResigned: 11 Nov 2011
Fiona Winifred Mary Ryder
Director
Tenure: 1 yrs 4 mosResigned: 21 Sept 2007
Robert Glyn Parker
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 May 2006
James Neil Bartholomew
Director
Tenure: 1 yrs 2 mosResigned: 1 Jan 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sami Sebastian Kalliola | Director | 27 Aug 2025 | 26 Jun 2026 | 10 mos | Finnish |
| Mark Andrew Wallace | Director | 27 Aug 2025 | 20 Oct 2025 | 2 mos | British |
| Feyzullah Egriboyun | Director | 5 Mar 2025 | 22 Aug 2025 | 5 mos | British |
| Huw Alistair Evans | Non-Executive Director | 8 Jul 2022 | 31 Dec 2023 | 1 yrs 5 mos | British |
| Joseph Jerry Liow Yune Loy | Non-Executive Director | 8 Jul 2022 | 31 Dec 2023 | 1 yrs 5 mos | British |
| Christopher Francis Sweeney | Executive Director | 8 Jul 2022 |
| Philip Tansey | Executive Director | 8 Jul 2022 | 28 Jun 2023 | 11 mos | British |
| Timothy Robert Hipperson | Director | 25 Aug 2017 | 8 Jul 2022 | 4 yrs 11 mos | British |
| Mark Ian Horrocks | Director | 23 Oct 2008 | 8 Jul 2022 | 13 yrs 9 mos | British |
| David John Trevorrow | Director | 2 Nov 2020 | 9 May 2022 | 1 yrs 6 mos | British |
| David John Trevorrow | Secretary | 1 Nov 2020 | 9 May 2022 | 1 yrs 6 mos | – |
| Samuel Ross Penney | Director | 8 May 2006 | 9 May 2022 | 16 yrs | British |
| Samuel Ross Penney | Secretary | 24 Aug 2016 | 20 Nov 2020 | 4 yrs 3 mos | – |
| Trevor Neil Brookes | Director | 30 Oct 2003 | 1 May 2020 | 16 yrs 7 mos | British |
| Geoffrey Howard-Spink | Non-Executive Director | 5 Dec 2003 | 25 Aug 2017 | 13 yrs 8 mos | British |
| Charles Vere Barker-Benfield | Director | 24 May 2006 | 24 Aug 2016 | 10 yrs 3 mos | British |
| Peter Roy Teague | Director | 5 Dec 2003 | 22 May 2013 | 9 yrs 5 mos | British |
| Steven Liam Loftus | Director | 19 May 2010 | 11 Nov 2011 | 1 yrs 6 mos | British |
| Fiona Winifred Mary Ryder | Director | 8 May 2006 | 21 Sept 2007 | 1 yrs 4 mos | British |
| Robert Glyn Parker | Non-Executive Director | 30 Oct 2003 | 31 May 2006 | 2 yrs 7 mos | British |
| James Neil Bartholomew | Director | 7 Nov 2003 | 1 Jan 2005 | 1 yrs 2 mos | British |
| Philip Tansey | Executive Director | 8 Jul 2022 | 28 Jun 2023 | 11 mos | British |
| Timothy Robert Hipperson | Director | 25 Aug 2017 | 8 Jul 2022 | 4 yrs 11 mos | British |
| Mark Ian Horrocks | Director | 23 Oct 2008 | 8 Jul 2022 | 13 yrs 9 mos | British |
| David John Trevorrow | Director | 2 Nov 2020 | 9 May 2022 | 1 yrs 6 mos | British |
| David John Trevorrow | Secretary | 1 Nov 2020 | 9 May 2022 | 1 yrs 6 mos | – |
| Samuel Ross Penney | Director | 8 May 2006 | 9 May 2022 | 16 yrs | British |
| Samuel Ross Penney | Secretary | 24 Aug 2016 | 20 Nov 2020 | 4 yrs 3 mos | – |
| Trevor Neil Brookes | Director | 30 Oct 2003 | 1 May 2020 | 16 yrs 7 mos | British |
| Geoffrey Howard-Spink | Non-Executive Director | 5 Dec 2003 | 25 Aug 2017 | 13 yrs 8 mos | British |
| Charles Vere Barker-Benfield | Director | 24 May 2006 | 24 Aug 2016 | 10 yrs 3 mos | British |
| Peter Roy Teague | Director | 5 Dec 2003 | 22 May 2013 | 9 yrs 5 mos | British |
| Steven Liam Loftus | Director | 19 May 2010 | 11 Nov 2011 | 1 yrs 6 mos | British |
| Fiona Winifred Mary Ryder | Director | 8 May 2006 | 21 Sept 2007 | 1 yrs 4 mos | British |
| Robert Glyn Parker | Non-Executive Director | 30 Oct 2003 | 31 May 2006 | 2 yrs 7 mos | British |
| James Neil Bartholomew | Director | 7 Nov 2003 | 1 Jan 2005 | 1 yrs 2 mos | British |
