Virgin Money UK PLC Directorate Changes (7850F)
23 Março 2022 - 10:32AM
UK Regulatory
TIDMVMUK TIDM91XR
RNS Number : 7850F
Virgin Money UK PLC
23 March 2022
VIRGIN MONEY UK PLC
(Company or Virgin Money UK)
LEI:213800ZK9VGCYYR6O495
23 March 2022
Directorate Changes
The Company announces that after having served two three-year
terms on the Board, Paul Coby, a Non-Executive Director of the
Company, will step down from the Board of Virgin Money UK on 30
June 2022. Paul joined the Board in June 2016 and is a member of
the Audit Committee, the Governance and Nomination Committee, the
Remuneration Committee and of the Risk Committee. He will also step
down as a Director of Clydesdale Bank PLC on the same date.
On 3 December 2021 the Company announced that, following the
announcement of her appointment as Chief Financial Officer of
Hargreaves Lansdown plc, Amy Stirling (the Representative Director
of Virgin Enterprises Limited) had informed the Company of her
intention to step down as a Non-Executive Director of Virgin Money
UK by the summer of 2022 on a date to be agreed between the Company
and Virgin Enterprises Limited. The Company confirms that Amy will
leave the Board on 5 May 2022. She will also step down as a
Director of Clydesdale Bank PLC on the same date.
David Bennett, Company Chairman said "On behalf of the Board I
would like to thank both Paul and Amy for their significant
contributions during their time on the Board including Paul's
chairmanship of the Board Transformation and Integration Committee
established to provide oversight of the integration of the two
heritage businesses following the acquisition of Virgin Money and
more recently their insights which helped shape our accelerated
digital strategy. All of us wish Paul and Amy well for the
future."
Announcement authorised for release by Lorna McMillan, Group
Company Secretary.
For further information, please contact:
Investors and Analysts
Richard Smith 07483 399303
------------------------------------
Head of Investor Relations richard.smith@virginmoneyukplc.com
------------------------------------
Company Secretary
------------------------------------
Lorna McMillan 07834 585436
------------------------------------
Group Company Secretary lorna.mcmillan@virginmoneyukplc.com
------------------------------------
Media Relations
------------------------------------
Press Office 0800 066 5998
------------------------------------
press.office@virginmoneyukplc.com
------------------------------------
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END
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March 23, 2022 09:32 ET (13:32 GMT)
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