Register of Board Directors’ Interests

• Trustee, Treasurer and Chair of Finance, Audit and Risk Committee and Chair of Culture and Remuneration Committee – The Papworth Trust
• Independent member of Finance Committee and Audit, Risk and Assurance Committee – A2Dominion Group
• Non-executive Director – A2Dominion Treasury Limited
• Non-executive Director – A2Dominion Housing Finance Limited

• Managing Director – Bailes Partners Consulting
• Member – Chartered Institute of Housing Governance, Ethics, Remuneration and Nominations Committee
• Member – Peabody Academy Board

• Chair – New Forest Care (independent child care provider)
• Chair – School for Social Entrepreneurs (trains around 1,000 social entrepreneurs per year in locations across the UK, Canada and India)
• Chair – Big Education Trust (multi-academy trust)
• Board member and Chair of Audit and Risk Committee – The National Lottery Community Fund
• Non-executive Director – The WoW Foundation
• Non-executive Director – St George’s House Trust (Windsor Castle)
• Non-executive Director – Conscious Consumers Limited (NZ climate change fintech)
• Board member – British Chamber of Commerce
• Chair – Welsh Rugby Union

• CEO – Independent Age
• Vice Chair – Friends Provident Foundation
• Board Director – UK Finance (board member representing vulnerable consumers)
• Chair – Advisory Board to University of Birmingham Centre for Household Assets and Savings Management (CHASM)
• Member – Financial Inclusion Forum

• Vice-President (Honorary) – St Mungo’s
• Vice-Chair – Holocaust Memorial Day Trust
• Visiting Fellow – University of Greenwich Business School

• Chief Future of Work Officer – Mastercard
• Non-executive Director – Mastercard Europe
• Non-executive Director – ICM Mobility Group Limited
• Chair – Fine Cell Work
• Non-executive Director – Snapper Services
• Non-executive Director – Ministry of Justice UK

• Non-executive Director – Pay.UK, Current Account Switching Service (CASS)
• Board member – PSR (Payment Systems Regulator)
• Advisor (and less than 1.25% shareholding) – Amplified Global Limited
• Advisor to the Board – TISA (The Investing and Saving Alliance)
• Consultant – TISA (supporting policy work)
• Advisor – Infinity, University of Nottingham
• Advisory Board Chair – UKFIN+

Register of Executive Directors

Linda Stevens, Company Secretary (and Director)

• Trustee (Vice-Chair and Chair of GAR) – St Michael’s Hospice, St Leonards
• Committee Chair – Bodiam Pre-school
• Parish Councillor (Chair) – Bodiam Parish Council
• Employed – Big Education Trust (governance matters)
• Employed – Welsh Rugby Union (governance matters)

Sacha Romanovitch OBE, CEO

• Non-executive Director – Leapfrog Investments
• Member – Levelling Up Advisory Council
• Member – MaPS Advisory Board
• Chair – Commission on Healthier Working Lives, Health Foundation

Register of Independent committee members

Tina Kokkinos, Independent member of the Audit and Risk Committee

• Vice Chair, Audit and Risk Committee – Comic Relief
• Senior Independent Director, Vice Chair, Remuneration and Nominations Committee – Dame Kelly Holmes Trust
• Non-executive Director and Chair of Treasury and Finance Committee – Onward Homes
• Non-executive Director and Risk, Remuneration and Nominations Committee – Harpenden Building Society
• Non-executive Director and Chair of Finance Committee – British Rowing
• Sole Director – The Red Advisory Company Limited