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Leadership team biographies
Non-Executive Directors
Mike Peck Elizabeth Lockwood
Independent Non-Executive Director Independent Non-Executive Director
and and
Chair of Audit Committee Chair of Risk & Compliance Committee
Mike joined Cambridge & Counties Bank as Elizabeth Lockwood joined as a Non‑
Non‑Executive Director in August 2022 and Executive Director in May 2023 and is Chair
was appointed Chair of the Audit Committee in of the Risk & Compliance Committee.
October that year. She has over 25 years' experience as a risk
Starting his executive career in 1984 at a management specialist, and previously held
predecessor firm of KPMG, Mike became a partner a variety of senior and executive roles at
in 1996 specialising in retail, commercial and NatWest – including as Deputy Chief Risk
wholesale banking, wealth management, leasing, Officer for NatWest Holdings. Elizabeth
and asset finance. During this period, Mike led also holds non‑executive roles at Melton
multi‑disciplinary teams delivering assurance, Building Society and its subsidiary Nexa
regulatory and capital markets in these sectors, as Finance Limited. She sits as an external expert
well as acting as Reporting Accountant on several member of the Audit and Risk Committee
Bank IPOs. He also acted as Interim CFO (on at Samaritans and is a qualified coach and
secondment) at Gerrard Plc, the UK’s largest private therapeutic counsellor.
client stockbroker. Mike retired from KPMG in 2020.
From 2017‑2023, Mike held the position
of Finance & Operations Committee Chair and
Trustee at the Design Museum, responsible for
overseeing Finance, IT, Facilities and HR. Mike
recently joined the Audit & Risk Committee of the
Courtauld Institute. Mike also consults as a risk and
assurance expert.

