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Directors & Senior Management
| Mr. Andrew J. Abercrombie | Founding Director, Non-Independent Non-Executive Chairman of the Board |
| Mr. ANDREW MURRELL | Chief Operating and Information Officer |
| Mr. BENOIT GARNAUD | Chief Product Officer |
| Ms. Carole Campbell | Non-Executive Independent Director |
| Mr. Chris Lamers | Deputy Chief Executive Officer, Chief Executive Officer - New Zealand |
| Ms. Christine Christian | Non-Executive Independent Deputy Chairman of the Board |
| Ms. Elizabeth Minogue | Chief Revenue Officer |
| Mr. Jason H. Murray | Chief Financial Officer |
| Mr. John M. R. Wylie | Non-Executive Director |
| Mr. Matthew Beaman | General Counsel, Group Head of Operational Risk & Compliance |
| Ms. Natalie Nicholson | Chief People & Culture Officer |
| Mr. Rajeev Dhawan | Non-Executive Independent Director |
| Ms. Rebecca James | Group Chief Executive Officer |
| Mr. Robert Wright | Group Executive Ireland and Commercial Australia and New Zealand |
| Mr. Tim Lord | Chief Credit Officer |
Data source: ADVFN