Independent non-executive Chairman, age 50
After qualifying as a chartered accountant with PricewaterhouseCoopers, Manjit spent 13 years with Dresdner Kleinwort Wasserstein, latterly as co-head of investment banking. She was a partner at Gleacher Shacklock from 2004 to 2006 and is a non-executive director of Future plc, The Unite Group plc and Aviva Holdings Limited. She is also a non-executive governor of the Manchester Academic Health and Science Centre. She joined the board of Provident Financial in July 2007 and was appointed chairman on 1 January 2014.
Chief Executive, age 51
Peter held a number of roles at Halifax plc between 1990 and 1997 before moving to Barclays plc, where he became Managing Director of UK Consumer Finance in 2004. He joined Provident Financial in September 2005 as Managing Director of UK Home Credit and was appointed to the board in March 2006. He became Chief Executive in July 2007.