DJ Funding Circle Holdings plc: Board Changes
Funding Circle Holdings plc (FCH)
Funding Circle Holdings plc: Board Changes
07-Jul-2025 / 08:37 GMT/BST
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LEI: 2138003EK6UAINBBUS19
7 July 2025
Funding Circle Holdings plc ("Funding Circle" or "the Company")
Board Changes
Funding Circle, the UK's leading SME finance platform, announces the appointment of Richard Harvey as an independent
non-executive director and Chair of the Risk Committee with effect from 1 August 2025.
The Company's currently combined Audit and Risk Committee will be separated into two separate committees, with existing
non-executive director, Maeve Byrne chairing the Audit Committee as previously announced. Richard Harvey will also be a
member of the Audit Committee, the Remuneration Committee and the Nomination Committee.
Richard brings a wealth of experience in risk management as well as over 30 years commercial experience in lending and
credit cards, having held senior executive positions at HSBC, GE Money and Barclays. Richard is currently a
non-executive director of the Money and Pension Service, where he sits on the audit and risk committee, and a
non-executive director of the Financial Services Compensation Scheme, where he is also a member of the audit and risk
and finance committees.
Ken Stannard, Chair of Funding Circle Board of Directors, said: "We are delighted to welcome Richard to the Funding
Circle Board. His track record in managing risk within the cards and lending sectors will be invaluable to Funding
Circle as it continues to grow and navigate the evolving financial landscape."
Richard Harvey, incoming Chair of the Risk Committee, said: "I am delighted to join the Funding Circle Board and I look
forward to collaborating with the Board and management team to further strengthen the Company's robust risk oversight
and help drive sustainable growth."
There are no further details to be disclosed pursuant to UK Listing Rule 6.4.8R in connection with Richard's
appointment.
Enquiries:
Funding Circle:
Investor Relations ir@fundingcircle.com
Tony Nicol
Media Relations press@fundingcircle.com
Leigh Rimmer
Headland Consultancy +44 (0) 20 3805 4822
Stephen Malthouse and Jack Gault
About Funding Circle
Funding Circle (LSE: FCH) is the UK's leading SME finance platform. Established in the UK in 2010, Funding Circle has
extended more than GBP14.6bn in credit to over 110,000 businesses in the UK.
For SME borrowers, Funding Circle provides an unrivalled customer experience, delivered through its technology and
data, coupled with a human touch. Its solutions continue to help customers access the funding they need to succeed. For
institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, and
delivers robust and attractive returns.
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BG0TPX62
Category Code: BOA
TIDM: FCH
LEI Code: 2138003EK6UAINBBUS19
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 395118
EQS News ID: 2165954
End of Announcement EQS News Service
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