Bryan Leitch

January 15, 2010 Board

HSBC Shareholder     Bryan has held a wide range of responsibilities in both HSBC personal and commercial banking sectors for 27 years. These have been across a range of disciplines including credit and risk management, relationship management and operations. He was appointed to his current role in 2009, where he is responsible for HSBC’s…

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Matthew Piercy

January 14, 2010 Board

Unisys Shareholder     Matthew was worked in both finance and business management roles at several technology and outsourcing companies. Prior to joining Unisys in 2007, Matthew was Finance Director at Liberata Limited, a provider of outsourcing and technology services. Matthew has also held the roles of Managing Director and Finance Director of Fujitsu Technology…

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Stephen Roberts

January 12, 2010 Board

Barclays Shareholder     Stephen has worked in the banking industry since 1990 and is now the Chief Operating Officer for the UK Retail and Business Banking (UK RBB). In this role Stephen is responsible for the delivery of top quartile services to iPSL’s customers and colleagues.  Stephen oversees delivery of the retail bank’s change projects;…

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Nick Fraser

January 11, 2010 Board

Unisys Shareholder     Nick is the Managing Director for UKMEA with responsibility for the business across the region.  In addition to this, Nick is also Vice President of Unisy’s TCIS business in the region, which provides systems integration, consulting and technology products and services to customers, including Lloyds Banking Group, BT and many other public sector organisations. With 25 years working for…

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David Grant

January 10, 2010 Board

Lloyds Banking Group Shareholder

Martin Godfrey

January 9, 2010 Board

Unisys Shareholder