Kevin Parry, OBE
Chairman
–
Michael John Rogers
Deputy Chairman
4 mosAge: 62British
Deborah Anne Crosbie
Group Chief Executive Officer
11 mosAge: 56British
Muir Mathieson
Group Chief Financial Officer
11 mosAge: 52British
Alan Keir
Independent non-executive director
–
Tamara Nayagi Heera Rajah
Independent non-executive director
11 mosAge: 44British
Gillian Riley
Independent non-executive director
11 mosAge: 58Canadian
Sally-Ann Orton
Independent non-executive director
11 mosAge: 56British
Deborah Klein
Independent non-executive director
11 mosAge: 58British
Philip George Rivett
Independent non-executive director
11 mosAge: 71British
Guy Lawrence Tarn Bainbridge
Independent non-executive director
6 mosAge: 65British
Tracey Graham
Senior Independent Director
1 yrs 7 mosAge: 61British
VM
Virgin Money PLC
–
–
JL
Jason Leslie Wright
Secretary
1 yrs 1 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 |
| Virgin Money UK Head of Agriculture | |
| head of fraud | |
VM Virgin Money PLC | – |
JL Jason Leslie Wright | Secretary |