BoardBase

OSB GROUP PLC

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Ticker
OSB
FTSE Rank
161
20
People
8Board Members
12Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.osb.co.uk

Board

▸David WeymouthChairman of the Board7128 Feb 20206y 2m
▸Noel HarwerthSenior Non-Executive Independent Director (until May 7 2026)7928 Feb 20206y 2m
▸Simon WalkerIndependent Non-Executive Director674 Jan 20224y 4m
▸Kal AtwalIndependent Non-Executive Director547 Feb 20233y 3m
▸Henry DaubeneyNon-Executive DirectorN/A1 Jul 20241y 10m
▸Gareth HoskinSenior Independent Director651 Apr 20251y 1m
▸Sally Jones-EvansNon-Executive Director591 Apr 20251y 1m
Robin BullochNon-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
David Weymouth6y 2m from 28 Feb 2020Chairman of the Board
Noel Harwerth6y 2m from 28 Feb 2020Senior Non-Executive Independent Director (until May 7 2026)9 years
Simon Walker4y 4m from 4 Jan 2022Independent Non-Executive Director9 years
Kal Atwal3y 3m from 7 Feb 2023Independent Non-Executive Director9 years
Henry Daubeney1y 10m from 1 Jul 2024Non-Executive Director
Gareth Hoskin1y 1m from 1 Apr 2025Senior Independent Director9 years
Sally Jones-Evans1y 1m from 1 Apr 2025Non-Executive Director

Committee Chairs

Henry DaubeneyAudit CommitteeNon-Executive Director1 Jul 20241y 10m
Simon WalkerGroup Models CommitteeIndependent Non-Executive Director4 Jan 20224y 4m
Simon WalkerGroup Risk CommitteeIndependent Non-Executive Director4 Jan 20224y 4m
Simon WalkerRatings CommitteeIndependent Non-Executive Director4 Jan 20224y 4m

Executives

Andy GoldingCEOChief Executive Officer and Director (retiring on Dec 31 2026)
Enrique AlvarezN-1Chief Executive Officer (joining)
Debra BaileyN-1Group Chief Information Officer
Matthew BaillieN-1Group Chief Operating Officer
Jens BechN-1Group Commercial Director
Jason ElphickN-1Group Counsel and Company Secretary
Jon HallN-1Group Managing Director, Mortgages and Savings
Orlagh HuntN-1Chief People Officer
Victoria HydeN-1Executive Director and Chief Financial Officer
Hasan KazmiN-1Chief Risk Officer
Lisa OdendaalN-1Group Chief Internal Auditor
Richard WilsonN-1Group Chief Credit and Money Laundering Reporting Officer

Former Officers and Directors

Richard Davidson
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Peter Hill
  • Chief Tech/Sci/R&D Officer2022-03-31 -> N/A
2022-03-31N/A
April Talintyre
  • Director of Finance/CFO2012-05-31 -> 2024-05-08
  • Director/Board Member2012-05-31 -> 2024-05-08
2012-05-312024-05-08