Non-executive Board member

Alan Graham, MBE

Alan Graham joined the Board’s non-executive members in 2015-16, bringing over 40 years’ experience working in the financial sector on three continents. Alan retired as a main board director of Rothschilds Bank in 2004 and now holds a variety of non-executive and trustee roles in the public, private and voluntary sectors, contributing his expertise in audit policy and practice, accounting and financial regulation, corporate governance, risk and assurance management, and strategic planning.

Alan is currently a director of Charity Bank and chairman of its Audit, Risk and Compliance Committee (in respect of which he is approved by the Financial Conduct Authority and Prudential Regulation Authority), a non-executive board member and chairman of the Audit Committee of the Insolvency Service, and a member of the Football Association’s National Anti-Discrimination Chairmans’ Panel. Alan was awarded an MBE in 2011 in recognition of his services to the voluntary sector. He chairs PHSO’s Audit Committee.