Board and Executive Committee

Our Board comprises the Chairman, Graham Pimlott, six Executive Directors and eight Non-executive Directors.

Biographies for the Chairman, each of the Executive Directors and Non-executive Directors and the Company Secretary are set out below.

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Graham Pimlott

Graham Pimlott

Independent Non-Executive Chairman

Benny Higgins

Benny Higgins

Chief Executive

Michael Mustard

Michael Mustard

Company Secretary

David McCreadie

David McCreadie

Managing Director

Karl Bedlow

Karl Bedlow

Chief Customer Officer

Declan Hourican

Declan Hourican

Chief Financial Officer

Ray Pierce

Ray Pierce

Independent Non-Executive Director

Simon Machell

Simon Machell

Independent Non-Executive Director

Jim McConville

Jim McConville

Independent Non-Executive Director

Robert Endersby

Robert Endersby

Independent Non-Executive Director

John Castagno

John Castagno

Independent Non-Executive Director

Amanda Rendle

Amanda Rendle

Independent Non-Executive Director

Alan Stewart

Alan Stewart

Non-Executive Director

Richard Henderson

Richard Henderson

Chief Risk Officer

Jim Willens

Jim Willens

Senior Independent Non-Executive Director

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