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    Tracey Graham

    Independent Non-executive Director: Appointed on 22 March 2022

    Tracey brings to the Board significant executive leadership experience from organisations in the financial and business services sectors, both in the UK and internationally. She is an experienced non-executive director, having served on a number of listed company boards across a range of financial services sectors. She is an experienced remuneration committee chair and has extensive experience serving as a senior independent director. Tracey’s significant commercial, operational and customer service insights are of great benefit to the Board.

    External roles

    Current

    • Nationwide Building Society, SID
    • Virgin Money UK PLC, non-executive director
    • Clydesdale Bank PLC, non-executive director
    • Pension Insurance Corporation plc (and Pension Insurance Group Limited), non-executive and SID*

    Past

    • DiscoverIE Group plc, SID*
    • Royal London Mutual Insurance Society Limited, non-executive director
    • Ibstock plc, SID*
    • AXA Insurance plc, director of customer services
    • Talaris Limited, chief executive officer
    • De La Rue plc, various executive roles
    • HSBC, various senior positions
    • LINK Scheme Limited, non-executive director

    *Directorship of publicly listed organisation

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    Tracey Graham | Close Brothers Group