The Board

Adrian Piper

Chairman

Adrian has been a non-executive director of the Bank since 2010, and was appointed its Chairman in July 2017.
He is also Chairman of Hodge Life Assurance Company and a Trustee of the Hodge Foundation. Before joining the Board, Adrian enjoyed a career of almost 40 years with the Bank of England, latterly as its Agent for Wales. Adrian is also a member of Audit Committee of Cardiff Metropolitan University.


Graeme Hughes

Senior Independent Director

Graeme joined the Board of the Bank in 2019 as Senior Independent Director. He is also a non-executive director of Hodge Life Assurance Company.

Graeme has spent the vast majority of his career with the Nationwide Building Society, most recently becoming Group Distribution Director since 2013 responsible for all sales and service activities across 720 branches and 10,000 staff. Earlier roles have seen him leading Group strategy and planning, as well as human resources and external affairs.


John Barbour

Non-Executive Director

John joined the board of the Bank in March 2017, and is also a non-executive director of Hodge Life Assurance Company.

John was previously Managing Director, Treasury at ICBC Standard Bank, the London-based financial markets and commodities bank, owned by China-based ICBC and South African-based Standard Bank. He has spent his entire career in treasury and financial markets-related roles, having previously worked at Investec and Bank of New York.


Alun Bowen

Non-executive director

Alun joined the Board of the Bank in 2013, and is the Chairman of the Risk and Conduct Committee. He is also a non-executive director of Hodge Life Assurance Company.

Alun enjoyed a 36 year career at KPMG. He became the Managing Partner of KPMG in Kazakhstan in 2008 and before that was the firm’s Senior Partner in Wales, specialising in the banking, insurance and retail financial services sectors. Between 2001 and 2005, he also headed KPMG’s practice advising global companies on sustainability.

Alun is Chair of the Audit Committees of PAO Severstal and Transport for Wales and is a Fellow of the Institute of Chartered Accountants in England & Wales.

Alun has been chairman of Business in the Community in Wales, a member of the Council of the Prince’s Trust Cymru and the BT Wales Advisory Board.


Helen Molyneux

Non-executive director

Helen joined the board of Hodge Bank in June 2015. She is also a non-executive director of Hodge Life Assurance Company and Chair of the Remuneration Committee.

Until November 2016, Helen was chief executive of NewLaw Legal, a business she established from scratch, which now employs over 400 people. She is now a non- executive director of NewLaw Legal and a non-executive director of the Frukamis board of the Admiral Insurance Group.

In 2011 Helen was named Welsh Woman of the Year and in 2013 the Law Society’s Business Woman of the Year. She was a member of the Silk Commission on Devolution in Wales and currently chairs the Institute of Welsh Affairs. In 2016 she was awarded an honorary doctorate by the University of South Wales in recognition of her services to the legal profession.


David Landen

Interim CEO

David joined the Bank in 2002 and has held a variety of finance and treasury roles during his time with the organisation. He was appointed to the Board as Chief Finance Officer in 2011. An accountancy graduate from Cardiff University, he is a fellow of the Association of Chartered Certified Accountants.


Matt Burton

Interim CFO

Matt joined Hodge in 2015 as group head of finance, he has been managing director of mortgages since March 2019. He will step into David Landen’s role as chief finance officer until a permanent CEO is appointed.

Matt has a 14-year career in finance – having held roles at Vodafone, Future plc and Zodiac Aerospace.


Kirsty Williams

Company Secretary

Kirsty joined Hodge in October 2013 and has been part of the company secretarial team since March 2015, being appointed Company Secretary in September 2018.

A law graduate from University of South Wales, Kirsty is also an affiliated member of the Institute of Chartered Secretaries and Administrators.


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Why Hodge

Doing the right thing is what we aim to do in all areas of our business – it guides our decisions.

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Protecting your money

Your eligible deposits with Hodge Bank are protected up to a total of £85,000 by the Financial Services Compensation Scheme.