Graham Penny

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Persia International Bank Plc (no longer approved here)

    FRN 208020

    • SMF9 Chair of the Governing Body (4 Nov 2016 to 30 Jun 2017)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Jun 2017)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Philippine National Bank (Europe) Plc (no longer approved here)

    FRN 204532

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 29 Sep 2017)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 29 Sep 2017)
    • CF2 Non Executive Director (31 May 2014 to 6 Mar 2016)
  • ICBC (London) plc (no longer approved here)

    FRN 222030

    • CF2 Non Executive Director (21 May 2003 to 22 Oct 2015)
  • Bank Mandiri (Europe) Limited (no longer approved here)

    FRN 204424

    • CF2 Non Executive Director (1 Dec 2001 to 23 Feb 2007)

Recent activity

Updates to this individual's record on the FCA register.

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