| Name | Function | Year of birth |
| Anas ABUZAAKOUK | Chairman of the Managing Board, Chief Executive Officer | 1977 |
| Enver SIRUCIC | Member of the Managing Board, Chief Financial Officer, Deputy Chief Executive Officer | 1982 |
| Sat SHAH | Member of the Managing Board, Head of Retail & SME, Deputy Chief Executive Officer | 1978 |
| David O'LEARY | Member of the Managing Board, Chief Risk Officer | 1975 |
| Andrew WISE | Member of the Managing Board, Chief Investment Officer, Head of Non-Retail Lending | 1971 |
