Kevin Allen Huw Parry
Chairman
8 mosAge: 64British
Michael John Rogers
Deputy Chairman
1 mosAge: 61British
Chris Rhodes
Virgin Money UK Chief Executive Officer
–
Deborah Anne Crosbie
Group Chief Executive Officer
8 mosAge: 56British
Muir Mathieson
Group Chief Financial Officer
8 mosAge: 51British
Philip George Rivett
Independent non-executive director
8 mosAge: 70British
Sally-Ann Orton
Independent non-executive director
8 mosAge: 56British
Gillian Riley
Independent non-executive director
8 mosAge: 58Canadian
Deborah Klein
Independent non-executive director
8 mosAge: 57British
Tamara Nayagi Heera Rajah
Independent non-executive director
8 mosAge: 43British
Alan Mcalpine Keir
Independent non-executive director
8 mosAge: 67British
Guy Lawrence Tarn Bainbridge
Independent non-executive director
3 mosAge: 65British
Tracey Graham
Senior Independent Director
1 yrs 4 mosAge: 60British
JL
Jason Leslie Wright
Secretary
10 mos
| Name | Role |
|---|---|
| Chairman |
| Deputy Chairman |
| Virgin Money UK Chief Executive Officer |
| Group Chief Executive Officer |
| Group Chief Financial Officer |
| Independent non-executive director |
| Independent non-executive director |
| Independent non-executive director |
| Independent non-executive director |
| Independent non-executive director |
| Independent non-executive director |
| Independent non-executive director |
| Senior Independent Director |
JL Jason Leslie Wright | Secretary |