Haydn Warman

haydn warman2Appointed to the Board in 2010, Haydn has 32 years senior management experience in the building society sector. Cardiff born, he graduated from Aberystwyth University with an LLB Honours degree. He qualified as a solicitor and became a partner in a private practice before joining the Legal Division of the Welsh Office. He subsequently became a senior executive with Principality Building Society, being appointed Society Secretary and later a director of the Society, until retiring from executive office in 2010. During that period he was also a member of the Building Societies Association Legal Panel.

Haydn has served as Deputy Chairman of the University of South Wales and chaired the University's Remuneration Committee. He is a governor of Christ College Brecon. He has served as a director of Royal Welsh College of Music and Drama Limited and a non-executive member of the Audit and Risk Management Committee of the Wales Audit Office.

He was appointed Chairman of the Board in August 2014, having previously served as Vice Chairman.

He is Chairman of the Nominations & Corporate Governance Committee and serves on the Risk Committee.


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