Mark Stephens, deputy chief executive officer and group commercial director, will leave Aldermore at the end of 2015.
Carl D’Ammassa and Charles Haresnape will report into chief executive Phillip Monks with immediate effect, said a release from the bank.
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D’Ammassa receives a promotion as group managing director of business finance, taking on the responsibility for the Invoice Finance Division.
The mortgages division, covering both residential and commercial customers, will continue to report to Haresnape, who becomes group managing director, mortgages.
Monks said: "As a founding member, Mark has made a fantastic contribution to the development of Aldermore over the last six years, in which time the team has grown the business from a start-up into a FTSE 250 company. On behalf of myself and the rest of Aldermore, I would like to thank him and wish him well for the future.
"We have strong succession plans in place and I congratulate Carl and Charles on their new positions. Both have already played significant parts in driving our achievements to date, demonstrating the energy, commitment and significant industry experience which will further deepen the expertise of the leadership team. I look forward to working even more closely with them to deliver Aldermore’s continued success."
