Chairman: Sir George Mathewson
Non Executive Directors: Graham Alcock, Robin Ashton, Roger Lovering, Lindsey McMurray
Chief Executive Officer
Richard Pyman joined the Group in March 2012 and has been the Chief Executive Officer of Shawbrook Bank Limited since April 2014. Previously, Richard was managing director of Singers Asset Finance Holdings, a role that he had held since 2005. He held positions on the banking side of Singer & Friedlander from 1991 to 2004, including head of credit from 2000 to 2004. During his time as managing director of Singers Asset Finance, Richard led three acquisitions and one divestment, as well as completing Singers Asset Finance’s AAA-rated securitisation in 2010. Richard is also a non-executive director of Weatherbys Bank Limited. He holds an MA in Modern and Medieval Languages from Cambridge University and an MBA from City University Business School.
Interim Chief Executive Officer & Chief Financial Officer
Tom Wood currently serves as Interim Chief Executive Officer, Chief Financial Officer of the Company and as a Director. Tom has significant experience in banking and financial management. Prior to joining the Group in 2012, Tom was the finance director of NBNK Investments plc and group CFO of Skipton Group. He began his career in financial services with Barclays where he held a number of senior roles in finance, risk and corporate development. Subsequently he was group CFO of Derbyshire Building Society, playing a key role in its merger with Nationwide, and also played a leading role in the restructure of Northern Rock in 2009. He is ACA qualified and holds a LLB (Hons) in International Law from Glasgow University.
Deputy CEO & Managing Director Commercial Mortgages
Stephen has 14 years' experience in building specialist lending businesses, across commercial and consumer lending markets in the UK. Stephen was part of the founding team at the bank and previously served again as a founding member of the management team at Commercial First, establishing a key profile in the intermediary market. He is ACA qualified and holds a BA(hons) in Management and Business Administration from Reading University.
Managing Director, Secured Lending
Prior to Shawbrook, Philip was Managing Director of Commercial First Mortgages since 2003. In 2009, Philip also became Managing Director and co-founder of Link Loans Ltd, a prime secured loan lender. Prior to joining Commercial First Mortgages, Philip, a qualified banker, had been the Managing Director of First National Bank — the leading finance house and specialist lending arm of Abbey National plc. His career with First National spanned over 30 years, culminating in becoming Managing Director in 1997 and CEO in 2000.
Managing Director, Asset Finance
Jim has been in the finance industry for 36 years. He started his career with Bowmaker and worked for a small number of finance companies (including Hitachi) before joining Singer & Friedlander 15 years ago to establish block discounting. In 2005, Jim became CEO of Singers Corporate Asset Finance, Managing Director of the Corporate division of asset finance in 2013, and most recently Managing Director of Asset Finance in 2014.
Managing Director, Consumer Lending
Nick brings with him 20 years’ experience in the finance industry, having worked across a number of high profile organisations including Commercial First Mortgages, GE Capital and First National Bank. With extensive commercial knowledge and a strong background in B2B sales and operations, Nick has held executive roles as COO at Shawbrook, Sales Director and General Manager at GE as well as e-commerce Manager at First National Bank.
Managing Director, Savings & Outsourced Services
Simon has extensive banking and financial services experience in operations, establishing and leading outsourced service provision, service and operational transformation programmes across a range of product divisions and financial institutions. Simon joined Shawbrook in 2014 having previously directed major business transformation programmes at both Barclays and Barclaycard. His previous roles include Call Centre Director, Customer Services Director and Change Director in various divisions of the Lloyds Banking Group.
Managing Director, Shawbrook Business Credit
John has over 30 years’ experience in the banking industry. John is the former Chairman of the Asset Backed Finance Association and is a member of its executive committee. John joined Shawbrook in 2014, following the acquisition of Centric. Previous roles include Chief Risk Officer and Chief Operating Officer at GE Commercial Finance. Prior to this John spent a number of years with NMB Heller as Operations Director, Underwriting Director and Divisional Managing Director.
Prior to joining Shawbrook, Nicholas was part of the founding team of Commercial First Mortgages as IT Director. He was responsible for the implementation and administration of all IT systems and infrastructure, and played a key role in the launch of the first commercial mortgage application portal ‘Cfirst’, a platform that received industry wide success. He has a track record of building highly available and highly resilient systems and infrastructures.
General Counsel & Company Secretary
Daniel holds a law degree from Oxford University and a Masters law degree from the University of Pennsylvania. He qualified as a solicitor in 1995 and worked in commercial private practice in the City for nine years, first with Linklaters LLP then Macfarlanes LLP. In 2004, he became the first in-house lawyer for Commercial First Mortgages Limited, joining its Board as Legal Director a year later. Daniel transferred to Shawbrook in 2011, as part of the Commercial First management team.
Tommy Wight joined Shawbrook in January 2013 as Head of Change. Prior to joining Shawbrook, Tommy held a number of senior IT and change management roles at financial institutions, including the roles of IT Delivery Manager at Deutsche Bank, Programme Manager at NBNK Investments plc and Change Manager at Royal Bank of Scotland Group. Tommy has a BA (Hons) in Business & Information Management from Glasgow Caledonian University.
Interim Chief Risk Officer
Paul has an extensive background in credit risk and problem loan management with underwriting experience across a wide spectrum of sector and asset classes over an extended period through different economic cycles. Paul joined Shawbrook in January 2014 as Head of Group Credit Risk and was appointed Interim Chief Risk Officer in February 2015. Prior to joining Shawbrook, Paul was Head of Corporate and Institutional Risk at BAWAG PSK Vienna (which is owned by Cerberus Capital Management) and spent 17 years at Royal Bank of Scotland plc in various risk management roles, most recently as Managing Director, Portfolio Management of its Corporate and Institutional Banking Division. Paul is an Associate of the Chartered Institute of Bankers and has completed the Harvard Business School Senior Manager Programme and the RBS Emerging Leaders Programme.