Stuart Sinclair

Independent Director

Appointed: January 2016


Stuart Sinclair

Skills, experience and contribution:

  • Extensive experience in retail banking, insurance and consumer finance
  • Significant experience in strategic planning and implementation
  • Experience in consumer analysis, marketing and distribution
  • Stuart is a former Non-Executive Director of TSB Banking Group plc, LV Group and Virgin Direct. He was previously the Interim Chairman of Provident Financial plc, Senior Independent Director of Swinton Group and of QBE and a Council Member, Chatham House. In his executive career, he was President and Chief Operating Officer of Aspen Insurance, President of GE Capital China, Chief Executive Officer of Tesco Personal Finance and Director of UK Retail Banking at the Royal Bank of Scotland.

External appointments:

Chairman of International Personal Finance plc and of Willis Limited.

Board Committees:

Chair of the Remuneration Committee

Member of the Nomination and Governance Committee

Member of the Responsible Business Committee


Other Directors

William Chalmers

Executive Director, Interim Group Chief Executive and Chief Financial Officer

William's profile

Robin Budenberg

Chair       

Robin's profile

Alan Dickinson

Deputy Chairman
and Senior Independent Director

Alan's profile

Sarah Legg

Independent Director

Sarah's profile

Lord Lupton CBE

Independent Director

Lord Lupton's profile

Amanda Mackenzie OBE

Independent Director

Amanda's profile

Nick Prettejohn

Independent Director

Nick's profile

Catherine Woods

Independent Director

Catherine's profile

Sarah Bentley

Sarah Bentley

RFB Independent Director

Sarah's profileopens in the same tab

Brendan Gilligan

Brendan Gilligan

RFB Independent Director

Brendan's profileopens in the same tab

Nigel Hinshelwood

Brendan Gilligan

RFB Senior Independent Director

Nigel's profileopens in the same tab