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Board of Directors

Alan Hughes, Independent Non-Executive Chairman

Appointed to the Board in 2015. Alan chairs the Nomination Committee and is a member of the Remuneration Committee.

Alan has spent his career in banking, with 35 years of it at HSBC. He was a member of HSBC EU executive committee until 2004. He held responsibility for all products, service, pricing and marketing. He was Chief Executive of First Direct Bank, ran significant subsidiaries of HSBC and was a main board director of its commercial asset finance group. He was responsible for commercial invoice finance throughout HSBC Group.

Alan serves as: Director of Hitachi Capital (UK) plc and subsidiary, Deputy chairman of Hampden & Co plc, a new Scottish private bank and as non–executive director of New Day group of companies. He serves as Pro-Chancellor of Loughborough University and is deputy chairman of its Council.

Alan is a fellow of the Chartered Institute of Bankers, a prizewinner in the Institute’s professional qualifications and has taught banking. He holds an MBA from Henley Management College. He was a visiting lecturer at Warwick University and Oxford University’s Saïd Business School.

Dave Prentis, President and Non-Executive Director

Appointed to the Board in 2000. Dave is a member of the Remuneration Committee and Nomination Committee.

Dave has 30 years experience working with trade unions. Dave has been general secretary of UNISON since January 2001. During this time, he has successfully grown trade union membership and influence. His career has steered him through a wide range of economic challenges including preventing sell-offs and privatisation and defending public sector pensions.

He is a member of the TUC General Council and its executive committee. He is President of Public Services International – the umbrella body for public sector trade unions across the world.  Dave is a Non-Executive Director of the Bank of England.

Dave studied history at the University of London and mastered in industrial relations at the University of Warwick.

Margaret Willis, Chief Executive Officer

Appointed to the Board in 2015.

Margaret has over 39 years experience in financial services undertaking roles within HSBC in UK, US and Canada. She was a member of HSBC European executive and risk management committee and diversity council. Her board experience included HSBC Securities and Global Asset Management, Canada. She returned to the UK in 2012 leading HSBC Wealth Management Europe and repositioning the UK business ahead of the ‘retail distribution review.’

Margaret completed Advanced Management Programme at Warwick Business School and Strategic Implementation at the International Institute Management Development, Geneva.

Roderick Chamberlain, Independent Non-Executive Director

Appointed to the Board in 2013. Rod is Chair of the Remuneration Committee and a member of the Nomination Committee.

Rod’s earlier executive career was as an international banker. He has held senior roles in investment, corporate and retail banks owned by institutions from 11 different countries. His Board experience spans roles in the commercial, not for profit and voluntary sectors.  He has served on the ExCo or Board of three regulatory bodies in the financial sector.

An executive mentor and career guidance consultant since 2000, Rod is also Honorary Treasurer of The English-Speaking Union.

Rod holds an MBA from INSEAD and an MA in Economics from Cambridge University.

Sandy Chen, Independent Non-Executive Director

Appointed to the Board in 2015. Sandy is a member of the Audit and Risk Committee.

Sandy has over 20 years of experience in the financial services industry, as analyst and executive. He is well known and has a strong reputation in the sector. He has published a book titled “Integrated Bank Analysis and Valuation: A Practical Guide to the ROIC Methodology” (Palgrave, 2013), has advised the UK government on banking issues and occasionally appears in national media as a commentator on banking and financial issues.

Sandy holds a BA ‘magna cum laude et cum honoribus’ in International Relations and a BA in Economics from Brown University (US) and was awarded Phi Beta Kappa academic honours; he also attended Phillips Academy Andover (US).

Jim Gunner, Independent Non-Executive Director

Appointed to the Board in February 2015. Jim is Chair of the Board Audit and Risk Committee.

Jim has spent his career in banking, most of it specialising in risk management.  He was senior executive for group risk at HSBC Holdings plc representing the group in international banking and regulatory forums and was a frequent speaker at industry events worldwide, in particular those hosted by the International Institute of Finance. He also held senior positions in the credit or risk functions in Midland Bank, HSBC (UK) and Merrill Lynch HSBC and represented HSBC at the British Bankers’ Association for many years.  He was also seconded as a consultant to the Financial Services Authority.

More recently, he has served as chair, non-executive director or governor at various NHS primary care and hospital trusts.

He is a fellow of the Chartered Institute of Bankers and a prize winner in the Institute’s professional qualifications.  Jim holds a BSc (Hons) in Financial Services at the University, Manchester Institute of Science and Technology.

John Hannett, Non-Executive Director

Appointed to the Board in 2016.  John is a member of the Nomination Committee.

John Hannett is the General Secretary of the UK’s fourth largest Union, Usdaw, having first been elected in May 2004 and then re-elected in September 2008. He is a member of the TUC General Council and its executive committee. He has been appointed to sit on several Government Commissions, including the Low Pay Commission since April 2007. This was established to advise the Government on the level of the National Minimum Wage and is made up of representatives from all sides of industry.

John Hannett is also President of Uni Europa Commerce (UNI, a global union) since 2012. John has a wide range of experience working with senior Government Ministers, Chief Executives and Company Directors to advance the working lives of Usdaw members and promotes the value of trade Union membership at all levels.

Ed Sabisky, Non-Executive Director

Appointed to the Board in 2014. Ed is a member of the Audit and Risk Committee.

His career has worked extensively in senior management and executive positions within the automotive industry and trade unions assuming financial and treasury roles. It is during his time at General Motors Corporation where his career led to CFO and CEO roles within GM’s/GMAC’s European subsidiaries.

Ed is currently Director of Finance at Unite the Union since 2005 and primarily responsible for finance, property and pensions. He is a Non-Executive Chairman at AutoXP Limited.

Ed holds an MBA from the Wharton School specialising in Finance and Management and a Bachelors degree in Economics and Government at Dartmouth College.

Allan Wylie, Non-Executive Director

Appointed to the Board in 2003. Allan is a member of the Remuneration Committee and the Audit and Risk Committee.

Allan has specialised in accountancy throughout his career gaining extensive experience in a range of industries and sectors; heavy engineering, retail, transport, education and white spirit distillers. Allan has been Director of Finance at GMB Trade Union since 1989 and plays an active role in the general management, financial stewardship, investments, banking and asset management of the union.

Allan achieved masters with honours in mental philosophy at Edinburgh University and obtained his postgraduate diploma in Accounting at Glasgow University. He is a member of the Institute of Chartered Accountants of Scotland.

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