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Our directors, officers and board committees
Peter Crook
Chief Executive, age 46
Qualified as a chartered accountant in 1988 having graduated in economics. Between 1990 and 1997 he held a number of different roles within Halifax plc. He then moved to Barclays plc, becoming UK Managing Director of Barclaycard in 2000 and Managing Director of UK Consumer Finance in 2004. He joined Provident Financial in September 2005 as Managing Director of the Consumer Credit Division and was appointed to the board in March 2006. He became Chief Executive in July 2007.
Board committees
Audit committee
- Manjit Wolstenholme (Chair)
- Rob Anderson
- Robert Hough
Nomination committee
- John van Kuffeler (Chair)
- Peter Crook
- Rob Anderson
- Robert Hough
- Manjit Wolstenholme
Risk advisory committee
- Rob Anderson (Chair)
- Andrew Fisher
- Robert Hough
- Manjit Wolstenholme
Executive committee
- Peter Crook (Chair)
- Andrew Fisher
- Chris Gillespie
Remuneration committee
- Robert Hough (Chair)
- Rob Anderson
- Manjit Wolstenholme