GM
Gordon McCallum
Chair and board member
7 yrs 9 mosAge: 66British
SJ
Stephen Jon Hulme
Chief Financial Officer and board member
4 yrs 10 mosAge: 55British
Clare Gambardella
Chief Customer Officer
–
PL
Philippa Lambert
Independent Non-Executive Director
3 yrs 5 mosAge: 57British
NA
Nicholas Aspinall
Non-Executive Shareholder Director
6 yrs 5 mosAge: 62British
MA
Max Alexander Ohrstrand
Non-Executive Shareholder Director
1 yrs 1 mosAge: 37British
VE
Victoria Elizabeth Matthews
Secretary
6 yrs 6 mos
DP
Dr Paula Constance Walter
Director
2 mosAge: 53British,South African
BA
Bruce Alan Fletcher
Director
2 mosAge: 66British,American
DP
Dr Paula Constance Walter
Director
2 mosAge: 53British,South African
| Name | Role |
|---|---|
GM Gordon McCallum | Chair and board member |
| Group Chief Executive Officer | |
SJ Stephen Jon Hulme | Chief Financial Officer and board member |
| Chief Risk Officer | |
| Chief Commercial Officer | |
| Chief Customer Officer |
| Chief Strategy Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
PL Philippa Lambert | Independent Non-Executive Director |
NA Nicholas Aspinall | Non-Executive Shareholder Director |
MA Max Alexander Ohrstrand | Non-Executive Shareholder Director |
VE Victoria Elizabeth Matthews | Secretary |
DP Dr Paula Constance Walter | Director |
BA Bruce Alan Fletcher | Director |
DP Dr Paula Constance Walter | Director |