Virgin Money UK PLC announced the permanent appointment of Tim Wade as Senior Independent Director with effect from 10 March 2021. Tim was appointed interim Senior Independent Director on 6 May 2020 upon the appointment of David Bennett as Chair of the Board. Tim has been a Non-Executive Director of Virgin Money UK since September 2016 and is Chair of the Board's Audit Committee and a member of the Board's Governance and Nomination Committee, Remuneration Committee and Risk Committee.