Sir John Gieve
Chairman

Marion King
Chief Executive Officer

Claire Hafner
Chief Financial Officer

Martin Wilson
Chief Commercial Officer

Richard Hooper CBE
Senior Non-executive Independent Director

Jim Coyle
Divisional Finance Director, Group Operations, Lloyds Banking

Richard Hemsley
Chief Operating Officer, Business Services, RBSG

Carole Machell
Global Head Operations, Barclays Capital

Colin Painter
Payments Industry Director, HSBC

Jeremy Wood
Shareholder Representative Director

Norman Wren
Director of Operations & Structures, Santander