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CYBG PLC | 15/11/2019 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Virgin Money UK PLC | 15/11/2019 |
the nominal value of each ordinary share in the Company was reduced from £1.25 to £0.10 per share | 11/02/2016 |
listed entity carried for record purposes only | 03/02/2016 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jim Pettigrew | Chairman | 01/09/2012 |
David Bennett | Deputy Chairman, Independent Director | 22/10/2015 |
Clive Adamson | Independent Director | 01/07/2016 |
Fiona MacLeod | Independent Director | 12/09/2016 |
Paul Coby | Independent Director | 01/06/2016 |
Teresa Robson-Capps | Independent Director | 08/10/2014 |
Geeta Gopalan | Independent Director | 31/07/2018 |
Adrian Grace | Independent Director | 01/12/2014 |
Timothy Wade | Independent Director, Independent Director | 12/09/2016 |
Darren Pope | Independent Director | 31/07/2018 |
Amy Stirling | Non Exec Director | 31/07/2018 |
David Duffy | Executive Director, CEO | 01/06/2015 |
Ian Smith | Executive Director, CFO | 01/11/2014 |
Lorna McMillan | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.