• Our leaders

    The Board of The Nottingham includes three full-time executive directors and five non-executive directors. The Board, which normally meets monthly, is responsible for directing and supervising the Group’s affairs. It sets the strategy for the business, ensures that the correct financial and human resources are in place for the Group to meet its objectives, and reviews management performance.

    The Chairman is responsible for leading the Board and is not involved in the day-to-day management of the Society. The Chief Executive has responsibility for running the Society and implementing strategy. There are a number of Board Committees to which the Board has delegated authority – the Audit Committee, the Nominations Committee, the Remuneration Committee and the Risk Committee. Click here for membership of these committees and their terms of reference.
  • Current board of directors

    Chairman
    David Thompson FCA

    David joined the board in 2002 and was appointed Chairman in 2004. A chartered accountant, he retired from The Boots Company plc as Deputy Chief Executive and Finance Director after 36 years. He is heavily involved with charities that support adults with learning difficulties.

    David Thompson

    Vice Chairman
    Robert Marchant BSc (Social Sciences), FCA

    Bob joined the board in 2003 after retiring from the Midlands practice of KPMG where he was a senior audit partner and Head of Sales. He has over 30 years’ experience in accountancy and business advisory roles. Bob’s other commercial interests include retail and property.

    Robert Marchant

    Chief Executive
    David Marlow* ACIB

    David joined the board in January 2006. Before joining The Nottingham, David had a number of senior posts in retail banking and has over 20 years’ experience in the financial services industry. He is also Chairman of Nottingham Property Services Ltd and Nottingham Mortgage Services Ltd.

    David Marlow

    Keith Whitesides MBE, LLB, MPhil
    Keith joined the board in 2004. He retired from his position as Director of Investor Relations at The Boots Company plc in 2001 after 27 years with the company. He was awarded an MBE in 1996 for services to the community in the East Midlands. Keith has also served as a Justice of the Peace in Nottinghamshire and was a National Commissioner for Racial Equality.

    Keith Whitesides

    Operations Director
    Simon Taylor* ACIB, MBA

    Simon joined the board in February 2011 and is the Society's Operations Director with responsibility for the Branch Network, Marketing, Distribution, I.T and Customer Service. He is also a director of Nottingham Mortgage Services Ltd and Nottingham Property Services Ltd. Simon joined the Society from Lloyds Banking Group where he was Regional Director for North of England. Prior to this, he had responsibility for running one of Lloyds Bank's largest contact centres. 

    Simon Taylor

    Jane Kibbey BSc, MCIPD
    Jane joined the board in May 2006, bringing a wealth of experience in financial services and human resources. After working in a range of high-profile companies Jane retired from her position as Group Human Resources Director for Prudential plc after nine years.

    Jane Kibbey

    Deputy Chief Executive and Finance Director
    Ashraf Piranie* FCCA, MBA

    Ashraf joined The Nottingham in April 2007 as Finance Director with responsibility for finance, treasury and credit risk. He has over 15 years’ experience in the financial services industry, holding senior positions at Alliance & Leicester plc and, most recently, that of Finance Director and Joint Managing Director at the Islamic Bank of Britain. He is also a director of both Nottingham Property Services Ltd and Nottingham Mortgage Services Ltd.

    Ashraf Piranie

    Dr Richard Fiddis PhD, BSc (Hons)
    Richard joined the Board in September 2007. He has worked in the information technology industry for over 20 years and was recently appointed Managing Director of Emerging Markets at Experian Group Ltd. Prior to this, he was Experian’s Managing Director for the UK, Ireland and Northern Europe.

    Richard Fiddis

    * Executive director

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    Our Committees

    These are the Board Committees to which the Board has delegated authority – the Audit Committee, the Nominations Committee, the Remuneration Committee and the Risk Committee.

    • Audit
      Bob Marchant - Chairman
      Keith Whitesides
      Jane Kibbey
      Dr Richard Fiddis

      To read our Audit Committee Terms of Reference, please click here (opens in new window)

    • Nominations
      David Thompson - Chairman
      Bob Marchant
      David Marlow

      To read our Nominations Committee Terms of Reference, please click here (opens in new window)

    • Remuneration
      Keith Whitesides - Chairman
      David Thompson
      Jane Kibbey
      Dr Richard Fiddis

      To read our Remuneration Committee Terms of Reference, please click here (opens in new window)

    • Risk
      David Thompson - Chairman
      Bob Marchant
      Jane Kibbey
      Dr Richard Fiddis
      David Marlow
      Ashraf Piranie

      To read our Risk Committee Terms of Reference, please click here (opens in new window)

  • Travel money

    Travel Money

    Choose from two easy ways to get your travel money with the Nottingham.

    Find out more