Mr Tim Wade

Independent Non-Executive Director

Tim was formerly a Managing Director of AMP Limited, responsible for the Group’s banking operations in the UK and Australia. Previously, Tim was Chief Financial Officer of Colonial Limited, where he was an Executive Director of Colonial State Bank Limited. Before that, Tim worked at Arthur Andersen in Melbourne and Singapore where he became a Partner in 1992. Tim is
qualified as a lawyer and an accountant, and has a long career in financial services around the world.

External appointments
Tim is currently Chief Executive Officer of Finance Pronto Limited, non-executive director and Chairman of the Audit Committee of Resolution Limited, Macquarie Bank International Limited and Monitise Plc, and a Governor of The Coeliac Society. Tim is Chairman of the Credit and Remuneration Committees of Access Bank UK Limited.