Source - LSE Regulatory
RNS Number : 8321R
Virgin Money UK PLC
10 March 2021
 

 

 

 

 

 

VIRGIN MONEY UK PLC

(Company or Virgin Money UK)

 

LEI: 213800ZK9VGCYYR6O495

 

10 March 2021

 

Permanent Appointment of Senior Independent Director

 

Virgin Money UK announces the permanent appointment of Tim Wade as Senior Independent Director with effect from 10 March 2021. Tim was appointed interim Senior Independent Director on 6 May 2020 upon the appointment of David Bennett as Chair of the Board.

 

Tim has been a Non-Executive Director of Virgin Money UK since September 2016 and is Chair of the Board's Audit Committee and a member of the Board's Governance and Nomination Committee, Remuneration Committee and Risk Committee. Tim's biography is available on the Company's website https://www.virginmoneyukplc.com/about-us/board-of-directors/.

 

Announcement authorised for release by Lorna McMillan, Group Company Secretary.

 

For further information, please contact:

 

Investors and Analysts

 

Richard Smith

07483 399303

Interim Head of Investor Relations

richard.smith@virginmoneyukplc.com

 

 

Company Secretary

 

Lorna McMillan

07834 585 436

Group Company Secretary

lorna.mcmillan@virginmoneyukplc.com

 

 

Media Relations

 

Press Office

0800 066 5998

 

press.office@virginmoneyukplc.com

 

 

 

 

 

 

 

 

 

 

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