Monique Melis has over 30 years of global experience in governance, culture, and regulatory compliance across Executive and Non-Executive roles. She has advised firms and regulators on regulatory projects, leading multi-jurisdictional teams across the UK, Europe, Asia, the Americas, the Channel Islands, and the Caribbean.

Mark Carawan joined the Board in November 2022.

He brings extensive global experience in financial services, with deep expertise in governance, internal audit, risk management, regulatory compliance, ethics and conduct.

Before joining Bank of London, Mark served as Global Chief Compliance Officer at Citigroup, where he oversaw compliance, governance, financial crime, conduct and ethics. He originally joined Citigroup in 2011 as Group Chief Internal Auditor, with responsibility for the firm’s global audit activities.

Earlier in his career, Mark spent 20 years at Andersen, qualifying as a Chartered Accountant, where he became a Managing Partner. He joined Deloitte as a Partner in 2002 before moving to Barclays in 2003, where he served as Group Chief Internal Auditor until 2011.

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Simon Walker joined Bank of London in December 2024.

He is a Chartered Accountant with more than 40 years of experience in financial services, specialising in governance and risk management.

Simon spent 30 years as a Partner at KPMG and has held a number of senior board and committee roles. He has chaired multiple committees and previously served as Chair of H&T Group plc and currently serves as a Non-Executive Director and Chair of the Group Risk Committee at OSB Group plc, an FTSE 250 bank.

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Alfred W. Moeckli has over 45 years experience in banking. As a generalist he has been exposed to Investment Banking, Tech Banking, Retail Banking and Private Banking. He served in the roles of either CEO or Chairman of the Board for banks in Switzerland, Liechtenstein, Luxembourg, Singapore, Hong Kong and BVI. He was one of the co-founders of Swissquote and most recently Group CEO of publicly listed VP Bank Ltd.

Noah Sharp is a banking and fintech executive with more than two decades of experience spanning banking, payments, embedded finance and financial technology.  He has held senior leadership roles at Vodeno, BCB Group and Paysafe, and previously served as a Non-Executive Director of NatWest Boxed, NatWest's FCA-regulated Banking-as-a-Service business and Board Observer at Aion Bank.

Earlier in his career, Noah held senior banking and fintech roles at Standard Chartered and Deutsche Bank, advising financial institutions, payments companies and fintech businesses globally. As a Non-Executive Director of Bank of London, Noah brings deep expertise in digital banking, payments infrastructure and financial technology, complementing the Board's existing strengths in governance, risk management and regulatory oversight.

Tony Bullman was appointed CEO in October 2025, having previously joined as CFO in March 2025.

CEO with almost 40 years of experience in financial services across a number of European Banks including ABN AMRO, Deutsche Bank, Credit Suisse and UBS. Most recently the CFO of the Non-Core and Legacy Division of UBS. Fellow of the Institute of Chartered Accountants and Fellow of the Association of Corporate Treasurers.

Following qualification at KPMG, he moved to Barings working in Financial and Product Control before joining ABN Amro where he spent time in Risk and then Business Management covering structured products trading.  He was then Head of European Fixed Income valuation at Deutsche Bank before moving to Credit Suisse where he held a number of roles culminating as CFO of the Investment Bank.  Post the acquisition of Credit Suisse by UBS he became CFO of the Non Core Legacy Division for the combined bank.

Tony has a keen interest in the FinTech sector, having recently completed an MSc in Data Science and Financial Technology posting a dissertation on application of Neural Networks to crypto markets.

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Tom Howie joined The Bank of London in March 2025 as Chief People and Transformation Officer before being appointed General Manager and Executive Director in October 2025.
With over 30 years of experience, Tom has instigated and led numerous corporate transformation agendas. He joined from HSBC, where he was Chief Operating Officer HR.  Before that he was Chief Operating Officer HR at Standard Chartered, having previously been Managing Director of Business Transformation at BT.  
As well as performing as deputy CEO, Tom leads the banks transformation agenda and growth agenda including mergers and acquisitions.
Tom holds a master’s degree from Oxford University's Saïd Business School and is a graduate of Harvard Business School's Advanced Management Program.

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Moyra O'Doherty is Chief Operating Officer at Bank of London and is responsible for overseeing the Bank's operational functions and driving the execution of its strategic priorities.

Moyra has extensive leadership experience across banking operations, digital banking, governance, operational resilience and transformation. Prior to joining Bank of London, she served as Chief Operating Officer at Kroo Bank, where she led the development and scaling of operational capabilities within a regulated banking environment.

Over the course of her career, Moyra has developed deep expertise in operational strategy, customer operations, financial crime, regulatory engagement, risk and control frameworks, and enterprise-wide change programmes. She has a strong track record of building high-performing teams, delivering operational transformation and supporting sustainable growth across financial services organisations.

Josh Cogan joined The Bank of London as Commercial Director in September 2025 and was appointed Chief Commercial Officer in January 2026. He is responsible for the bank's commercial strategy, business development, and client relationships.

He has over a decade of experience across banking, payments, and fintech. Before joining the bank, he spent four years at Finastra and five years at Synpulse Management Consulting, advising financial institutions on payments, Banking-as-a-Service, and growth strategy.

Earlier in his career, Josh held roles at J.P. Morgan, Accenture, and SMBC. He also holds an MSc in Finance from Trinity College Dublin.

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Sean Titley was appointed Chief Risk Officer, Bank of London, in April 2026, having joined the Bank in February 2025 as Deputy CRO.
Sean has over 30 years' experience in risk management across the banking sector, spanning retail banking, asset finance, wholesale capital markets and corporate finance.
Prior to joining the Bank, he served as Director of Enterprise and Operational Risk at Metro Bank from 2020 to 2024 and previously held senior risk leadership roles at NatWest and Toronto Dominion Bank, where he was Head of Operational Risk, Europe and Asia Pacific.
He is responsible for overseeing the Bank's risk management framework, supporting sustainable growth through effective governance, prudent risk oversight and the promotion of a strong risk culture across the organisation.

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Charlotte Bullock joined the Bank of London in January 2022 as Group Director of Banking-as-a-Service.
She has over a decade of experience in product, commercial and strategy leadership across financial services and technology. Prior to joining the Bank, she was Financial Services Director at SAP from April 2017 to December 2021, where she partnered with
financial institutions on technology strategy and platform transformation, and led the UK Financial Services sales team.
Previous roles include Product Manager and Special Projects Coordinator to Aon's Global, CMO and Executive Board Member, Aon between 2014 and 2017.

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John Davison was appointed Chief Compliance Officer in April 2026. He has over 30 years' financial services experience in Banking, as a regulator and as a regulatory and risk management consultant. Prior to joining the Bank, he was a Partner at Pathlight Associates from 2021 to 2025 and Head of Regulatory Compliance Consulting for Norton Rose Fulbright, advising regulated firms on governance, compliance, risk and financial crime frameworks. He has also led Compliance and Risk functions at Lloyds Banking Group and RBS and has acted as a Skilled Person, advising Boards on governance, systems and controls. John has deep experience of UK and international regulation having worked in the UK, US, and Australia.

Phil Knight was appointed Group Chief Technology Officer and Group Chief Information Security Officer, Bank of London, in November 2022.

He has over 25 years' experience leading technology, security, and transformation functions across banking, fintech, and consultancy.

Prior to joining the Bank, he was Chief Information Security Officer at 10x Banking in 2019, where he led the firm's security operating model and global platform engineering function. Previously, he held senior technology and architecture roles at Lloyds Banking Group for over 4 years, including Director of Infrastructure and Security Architecture and Chief Architect, Digital.

Phil has also had roles as Principal Advisor at KPMG in 2011 and was Senior Management Consultant at IBM GBS UK for 6 years, specialising in cyber security, enterprise architecture, operational resilience, and the delivery of secure technology platforms within regulated financial services environments.

Vincent François joined Bank of London as Group Chief Audit Officer in May 2022.

Vincent has nearly 30 years of experience across internal audit, risk management, internal control and credit risk within complex, regulated financial services organisations. A Chief Audit Executive since 2007, he has extensive experience of engaging with Boards, Audit Committees and regulators across the UK, Europe and the Middle East.

Before joining Bank of London, Vincent held senior audit leadership roles, most recently EMEA Chief Audit Executive for Société Générale. His responsibilities spanned multiple jurisdictions, regulated entities and business lines within a global universal banking group.

Vincent chaired the Association for Foreign Banks’ Heads of Audit Forum from 2017 to 2022 and has served as a member of the Chartered Institute of Internal Auditors since 2007. He is also a longstanding advocate for equity, diversity and inclusion and has received multiple awards and professional recognition for his contribution in this area.

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Sarah was appointed Chief Brand and Marketing Officer in June 2025.

She has over 15 years' experience in marketing and media, holding roles at Havas, WPP, and Publicis. She has led marketing strategies for clients ranging from FMCG and utilities to financial services and technology. Shortlisted as a finalist for Campaign's Inspiring Women 2025, Sarah is a passionate advocate for diversity, equity, and inclusion in the marketing and finance industries.

Alan Schweber joined Bank of London as General Counsel in May 2025 and has led legal and governance across the wider Group since June 2026.
He has experience across financial services law, governance, payments and fintech. Following qualification as a solicitor at Kirkland & Ellis, he joined the firm's debt finance practice as an associate, advising private equity sponsors and financial institutions on banking, leveraged finance and debt transactions.
He then founded Lucra Payments, a payments venture focused on Authorised Push Payment fraud and digital escrow services for financial institutions and law firms. In that role, he gained direct experience building a fintech business, developing payment solutions for regulated clients, and addressing issues including fraud prevention, client money protection and transaction security. He subsequently joined TunicPay as Head of Legal and Partnerships, where he worked on legal, commercial and regulatory matters relating to payments.
At Bank of London, Alan oversees legal, governance and data protection matters for the Group, supporting the Bank’s regulatory, operational and commercial priorities.

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