Governance Virgin Money UK PLC

CYBG

GB00BD6GN030

Banks

Market Closed - London S.E. Other stock markets 11:35:01 2024-09-12 EDT			5-day change	1st Jan Change
217.00 ^GBX	0.00%		+0.65%	+31.96%

02:53pm	Britain's challenger banks boosted by capital rules revamp	RE
09-10	Alpha Group International says CEO resigns but retains shareholding	AN

Executive Committee: Virgin Money UK PLC

Manager

Positions heldSince

David Duffy

63 year

Chief Executive Officer

2015-05-31

Richard Smith

Investor Relations Contact

Sarah Wilkinson

Chief Operating Officer

2022-12-31

Syreeta Brown

Human Resources Officer	-
Public Communications Contact	-

Clifford Abrahams

57 year

Director of Finance/CFO

2021-03-07

Justin Robin Ferrers Jermy Fox

Treasurer

2020-06-30

James Peirson

General Counsel

2014-10-31

Lorna McMillan

Corporate Secretary

2014-09-30

Composition of the Board of Directors: Virgin Money UK PLC

Director

CommitteesSince

David Bennett

61 year

Compensation Committee	2020-05-04
Governance Committee	2020-05-05
Nominating Committee	2020-05-05
Governance Committee Chair	2020-05-05
Nominating Committee Chair	2020-05-05

Tim Wade

65 year

Audit Committee	2016-09-11
Compensation Committee	2020-06-30
Governance Committee	2019-09-19
Nominating Committee	2019-09-19
Audit Committee Chair

Petra Constance van Hoeken

63 year

Audit Committee	2024-06-30
Compensation Committee	2024-06-30
Governance Committee	2024-06-30
Nominating Committee	2024-06-30

Elena Novokreshchenova

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee

Lucinda Charles-Jones

58 year

Audit Committee	2024-02-29
Nominating Committee	2024-02-29
Compensation Committee Chair	2024-02-29
Governance Committee	2024-02-29

Sara Weller

61 year

Audit Committee	2020-07-15
Nominating Committee	2022-10-02
Governance Committee	2022-10-02

Darren Pope

58 year

Nominating Committee	2019-03-12
Audit Committee Chair	2022-08-31

David Duffy

63 year

Compensation Committee Chair	2017-06-30
Nominating Committee Chair	2017-06-30

Clifford Abrahams

57 year

Director/Board Member

2021-03-07

Latest Appointments: Virgin Money UK PLC

Alpha Group International says CEO resigns but retains shareholding	09-10	AN
Nationwide takeover of Virgin Money gets final clearances	09-06	AN
Nationwide Building Society Names New CFO as Virgin Money UK Merger Nears Completion	09-06	MT
Virgin Money UK plc Appoints Petra Constance Van Hoeken as Director	07-02	CI
Virgin Money UK PLC Announces Termination of Geeta Gopalan as Director	06-29	CI
Virgin Money UK PLC Announces Board and Committee Changes	06-26	CI
Alpha Group annual profit doubles on sales growth; appoints new chair	03-20	AN

More news

Former Officers and Directors: Virgin Money UK PLC

Insider

Positions held

SinceUntil

Geeta Gopalan

Director/Board Member	2018-10-14	2024-06-29
Independent Dir/Board Member	2018-10-14	2024-06-29

Fergus Murphy

Corporate Officer/Principal

2018-06-30

2023-10-31

Fraser Ingram

Chief Operating Officer	2018-11-18	2022-12-31
Corporate Officer/Principal	-	2018-11-18

Helen Page

Corporate Officer/Principal	2021-02-28	2022-06-30
Sales & Marketing	2018-09-30	2021-02-28

Paul Coby

Director/Board Member	2016-05-31	2022-06-29
Independent Dir/Board Member	2016-05-31	2022-06-29

Amy Stirling

Director/Board Member

2018-10-14

2022-05-04

Owen Price

Investor Relations Contact	2017-02-28	2018-02-28
Corporate Officer/Principal	2018-02-28	2022-01-31

Mark Thundercliffe

Corporate Officer/Principal

2016-08-31

2021-12-31

Emma Elizabeth Tottenham

Public Communications Contact

2016-12-31

2021-11-30

Lucy Dimes

Corporate Officer/Principal

2019-05-31

2021-11-30

Enda Johnson

Director of Finance/CFO	2020-10-14	2021-03-07
Corporate Officer/Principal	2015-12-31	2020-10-14

Ian Smith

Director/Board Member	2014-10-31	2020-09-29
Director of Finance/CFO	2014-10-31	2020-10-13

Fiona Anne MacLeod

Director/Board Member	2016-09-11	2020-09-29
Independent Dir/Board Member	2016-09-11	2020-09-29

Teresa Robson-Capps

Director/Board Member	2014-09-30	2020-06-29
Independent Dir/Board Member	2014-09-30	2020-06-29

James Pettigrew

Director/Board Member	2012-08-31	2013-12-31
Chairman	2013-12-31	2020-05-04
Independent Dir/Board Member	2012-08-31	2020-05-04

Adrian Grace

Director/Board Member	2014-11-30	2020-04-30
Independent Dir/Board Member	2014-11-30	2020-04-30

Clive Adamson

Director/Board Member	2016-06-30	2019-11-28
Independent Dir/Board Member	2016-06-30	2019-11-28

Debbie Crosbie

Director/Board Member	2014-04-30	2018-11-18
Chief Operating Officer	2014-04-30	2018-11-18

David Alan Browne

Director/Board Member	2015-09-28	2018-06-29
Independent Dir/Board Member	2015-09-28	2018-06-29

Andrew Downey

Investor Relations Contact

2018-02-28

Robert Beattie

Comptroller/Controller/Auditor

2017-08-31

Richard Gregory

Director/Board Member	2000-02-29	2017-01-09
Independent Dir/Board Member	2000-02-29	2017-01-09

Alison Kidd

Human Resources Officer

2016-05-31

Alexander John Shapland

Director/Board Member	2015-09-28	2016-05-19
Independent Dir/Board Member	2015-09-28	2016-05-19

Barbara Ridpath

Director/Board Member	2015-09-28	2016-05-19
Independent Dir/Board Member	2015-09-28	2016-05-19

David Allvey

Director/Board Member	2015-09-28	2016-03-30
Independent Dir/Board Member	2015-09-28	2016-03-30

Kate Guthrie

Human Resources Officer

2015-12-31

Richard James Sawers

Director/Board Member

2015-09-28

Robert Greenwood

Private Equity Investor

2005-04-30

2012-05-29

Aileen Wallace

Director/Board Member

Alison Gowen

Human Resources Officer

John Crosse

Investor Relations Contact

Omar Mohammed

Public Communications Contact

Barry Gardner

Public Communications Contact

Miles Storey

Treasurer

Lynn McManus

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	8
Female	9

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Virgin Money UK PLC is a United Kingdom-based full-service digital bank, offering products and services to meet the full range of customers, retail and business banking needs. The Company operates under four commercial lines, such as Mortgages, Unsecured, Business, and Deposits. It operates under the Clydesdale Bank, Yorkshire Bank and Virgin Money brands. Its products include current accounts, savings, loans, investments, insurance, cards, mortgages, pensions, private banking, among others. It provides car loans, home improvement loans, and debt consolidation loans. Its insurance products include life insurance, travel insurance, home insurance, and business insurance. It offers investments in unit trusts and stocks and shares ISAs. The Company has a range of options available to support customers, including support through the United Kingdom government's Bounce Back Loan Scheme (BBLS) and the Coronavirus Business Interruption Loan Scheme (CBILS).

Employees

8,110

Sector

Banks

Calendar

2024-11-19 - Q4 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , ASX 200

More about the company

Departures of Key Persons

James Pettigrew

Chairman

2013-12-31 2020-05-04

Governance Virgin Money UK PLC

Equities

CYBG

GB00BD6GN030

Banks

Executive Committee: Virgin Money UK PLC

Composition of the Board of Directors: Virgin Money UK PLC

Latest Appointments: Virgin Money UK PLC

Former Officers and Directors: Virgin Money UK PLC

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Virgin Money UK PLC

Equities

CYBG

GB00BD6GN030

Banks

Executive Committee: Virgin Money UK PLC

Composition of the Board of Directors: Virgin Money UK PLC

Latest Appointments: Virgin Money UK PLC

Former Officers and Directors: Virgin Money UK PLC

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons