Virgin Money plc. Appointed March 2018 (Board) April 2018 (Chair) Appointed January Chair

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1 Virgin Money plc Chair Irene Dorner March 2018 (Board) April 2018 (Chair) Irene has over 30 years of experience in financial services. Irene was Group Managing Director of HSBC Group and CEO and President of HSBC USA, with responsibility for all of HSBC s operations in the USA, until December During a 29 year career at HSBC she held a number of senior roles including Deputy Chair and CEO, Malaysia and General Manager of Premier and Wealth Management in the UK. Non-Executive Director and the Chair of Control Risks International Limited and Non-Executive Director and member of the Audit Committee of AXA SA. Irene is also a Non-Executive Director and a member of the Nominations and Governance Committee, Safety and Ethics Committee and Audit Committee of Rolls-Royce Holdings plc. Irene is also a Trustee of SEARRP (the South-East Asia Rainforest Research Partnership) (Malaysia). Senior Independent Non-Executive Director (SID) Norman has over 35 years of experience in financial services. He previously held a number of board positions at the Royal Bank of Scotland Group (RBS), including Deputy Chief Executive and a Non-Executive Director of RBS Insurance. He was also Chair of Mastercard Europe. He is a chartered accountant and a fellow of the Chartered Institute of Bankers in Scotland. Norman McLuskie None.

2 Independent Non-Executive Directors Colin has over 30 years of experience in financial services, during which he has held a number of senior management and board positions. Colin was Chief Executive of Close Brothers plc. He previously held Non-Executive Director roles at Bràit SE, New World Resources plc and Emerald Plantation Holdings Limited. Senior Independent Director and Chair of the Remuneration Committee of Hiscox Limited, Chair of Premium Credit Limited and Non-Executive Director of M&G Group Limited. Colin Keogh Geeta has over 25 years of experience of financial services and retail banking, particularly payments and digital innovation. Geeta was Director of Payment Services with HBOS plc and previously Managing Director, UK Retail Bank and Business Development Head EME at Citigroup. Geeta was formerly the Chair of Monitise Europe. She is a chartered accountant. Non-Executive Director of Ultra Electronic Holdings plc and Wizink Bank SA, of which she is Chair of the Audit and Risk Committee. Geeta is also a Non-Executive Member and Vice Chair of the England Committee of the Big Lottery Fund. Geeta Gopalan June 2015

3 Eva has 30 years of experience as a brand and marketing professional. She was previously Managing Director of Marketing, Brands and Culture at Lloyds Banking Group plc, Chief Customer Officer at Regus plc, and Chief People and Brand Officer at EDF Energy. Eva has also held senior positions at Allied Domecq and British Airways. Chief of Staff at Lowell. Eva Eisenschimmel January 2017 Darren Pope March 2017 Darren has over 30 years of experience in retail banking and financial services. Darren held the post of Chief Financial Officer of TSB Bank plc, having taken a lead role in the design and divestment of the TSB business from Lloyds Bank plc and its subsequent IPO and takeover. He previously held a number of executive and senior roles at Lloyds Banking Group plc including Retail Bank Commercial Director. He is a fellow of the Chartered Institute of Certified Accountants. Independent Non-Executive Director and Chair of Audit Committee of Equiniti Group plc.

4 Executive Director and Chief Executive Jayne-Anne Gadhia, CBE Executive Directors Marian Martin Jayne-Anne has 30 years of experience in finance and banking. She was one of the founders of Virgin Direct, launching the Virgin One Account in Following the acquisition by RBS of the Virgin One Account, Jayne-Anne went on to lead a number of RBS business units, ultimately joining the RBS Retail Executive Board where she was responsible for RBS s mortgage business. Jayne-Anne re-joined Virgin Money as Chief Executive in She is a chartered accountant. Marian is a chartered accountant and qualified with Ernst & Young. She joined the Britannia Building Society where she was an Internal Audit Manager, before spending four years at the Britannic Group where she was Head of Group Audit and Risk. Marian joined RBS in 2004 and served as Risk Director of RBS s consumer finance businesses, the RBS mortgage business and then Tesco Personal Finance. Marian joined Virgin Money as Chief Risk Officer in Trustee of Tate (Government appointment) and Chair of The Great Steward of Scotland s Dumfries House Trust 1. Jayne-Anne has a number of advisory roles including as a director of UK Finance and on Mastercard Europe s Advisory Board. Jayne-Anne is the Government s Women in Finance Champion. 1 Bodies not for commercial purposes. Topaz Finance Limited.

5 Peter Bole January 2017 Peter has over 25 years of experience in financial services. Following roles with Deloitte and Standard Life, Peter joined RBS in 2001 where he held a variety of senior finance roles, latterly in RBS Insurance. In 2009, he joined Tesco Bank where he established the finance function as Chief Financial Officer and played a key role in the leadership of the business as it was migrated from RBS infrastructure. Peter joined Virgin Money in Peter became Chief Financial Officer in January 2017 and joined the Board in July He is a chartered accountant. Company Secretary Katie joined Northern Rock in 2009, following ten years as a corporate lawyer at Eversheds LLP, and subsequently joined Virgin Money in January Katie was appointed Company Secretary in September She is a qualified solicitor. Katie Marshall September 2013

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