| Name | Funktion | Geburtsjahr |
| Anas ABUZAAKOUK | Vorstandsvorsitzender, Chief Executive Officer | 1977 |
| Enver SIRUCIC | Mitglied des Vorstands, Chief Financial Officer; Stellvertreter Chief Executive Officer | 1982 |
| Sat SHAH | Mitglied des Vorstands, Head of Retail & SME; Stellvertreter Chief Executive Officer | 1978 |
| David O'LEARY | Mitglied des Vorstands, Chief Risk Officer | 1975 |
| Andrew WISE | Mitglied des Vorstands, Chief Investment Officer, Head of Non-Retail Lending | 1971 |
