Virgin Money UK PLC announced that, in line with its Board Succession Plan, Fiona MacLeod, a Non-Executive Director on the Board of the Company, will step down from the Board on 30 September 2020. Fiona joined the Board in September 2016 and is a member of the Governance and Nomination Committee, of the Risk Committee and of the Remuneration Committee. The Company also announces changes to the membership of its Board committees, in particular to appoint all of the continuing independent Non-Executive Directors as members of each Board committee: Risk Committee - Darren Pope will become a member; Audit Committee - Paul Coby will become a member; Governance and Nomination Committee - Paul Coby, Geeta Gopalan, Darren Pope and Amy Stirling will become members; and Remuneration Committee - Paul Coby, Geeta Gopalan and Tim Wade will become members. All Board committee appointments will be effective 1 July 2020.