Kevin Parry, OBE
Chairman
–
Michael John Rogers
Deputy Chairman
5 mosAge: 62British
Chris Rhodes
Virgin Money UK Chief Executive Officer
–
Deborah Anne Crosbie
Group Chief Executive Officer
1 yrsAge: 56British
Muir Mathieson
Group Chief Financial Officer
1 yrsAge: 52British
Alan Keir
Independent non-executive director
–
Gillian Riley
Independent non-executive director
1 yrsAge: 58Canadian
Philip George Rivett
Independent non-executive director
1 yrsAge: 71British
Tamara Nayagi Heera Rajah
Independent non-executive director
1 yrsAge: 44British
Deborah Klein
Independent non-executive director
1 yrsAge: 58British
Sally-Ann Orton
Independent non-executive director
1 yrsAge: 56British
Guy Lawrence Tarn Bainbridge
Independent non-executive director
7 mosAge: 66British
SA
Simon Anthony McNamara
Non-Executive Director
0 mosAge: 66British
Tracey Graham
Senior Independent Director
1 yrs 8 mosAge: 61British
JL
Jason Leslie Wright
Secretary
1 yrs 2 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 |
SA Simon Anthony McNamara | Non-Executive Director |
| Senior Independent Director |
JL Jason Leslie Wright | Secretary |