Sir Henry Angest

Chairman

Sir Henry is Chairman and Chief Executive of Arbuthnot Banking Group PLC, as well as Chairman of Arbuthnot Latham & Co., Limited and a Non-Executive Director of Secure Trust Bank PLC. He gained extensive national and international experience as an executive of The Dow Chemical Company and Dow Banking Corporation. He was Chairman of the Banking Committee of the London Investment Banking Association and a director of the Institute of Directors. He is a past Master of the Worshipful Company of International Bankers.

Ian Henderson

Ian Henderson

Chief Executive

Ian Henderson joined the Board of Directors in April 2016, as Chief Executive of Arbuthnot Latham. Ian joined from Secure Trust Bank PLC where he held the position of Head of Strategic Business Development and Chief Executive Officer of Personal Lending and Mortgages. Previously he was Chief Executive Officer of Kensington Group Ltd and prior to this CEO of Shawbrook Bank; Ian has held senior executive roles in Barclays and RBS.

Andrew Salmon ACA

Andrew Salmon ACA

Group Director

Appointed a director on 8 March 2004. He joined the Company in 1997 and is Chief Operating Officer and Head of Business Development. He was previously a director of Hambros Bank Limited and qualified as a Chartered Accountant with KPMG.

James Cobb ACA

James Cobb ACA

Group Director

James Cobb joined the Board on 1 November 2008 and is Group Finance Director. He was previously Deputy Chief Financial Officer and Controller of Citigroup's Global Consumer Group in Europe, Middle East and Africa and qualified as a Chartered Accountant with Price Waterhouse.

Sir Michael Peat

Sir Michael Peat

Independent Non-Executive Director

Michael Peat studied law before qualifying as a chartered accountant and becoming a partner with KPMG in 1985. In 1986-87 he undertook a review of the management of the Royal Household and left KPMG in 1993 to devote himself to public duties. During the period to 2011 he was the Royal Household’s Director of Finance and then Keeper of the Privy Purse and Treasurer to the Queen, Receiver General of the Duchy of Lancaster and Principal Private Secretary to The Prince of Wales and Duchess of Cornwall. He retired from the Royal Household in 2011. Sir Michael is Chairman of Audit Committee for Arbuthnot Latham.

Paul Marrow

Paul Marrow

Independent Non-Executive Director

Paul Marrow has over 40 years banking experience and has over the last decade been responsible for the Commercial Banking and Specialist Corporate Banking business divisions of RBS Group in the UK. Prior to retiring from RBS in July 2009, Paul was involved in a change programme in the RBS UK banking business. Paul is currently the Chairman of JCB Finance Limited, a joint venture between J C Bamford Excavators Limited and RBS Group.

Angela Knight CBE

Angela Knight CBE

Independent Non-Executive Director

Angela Knight joined the Board of Directors in October 2016 as an Independent Non-Executive Director. Angela brings with her a wealth of commercial and financial experience both from her time in government as a Treasury Minister and latterly as Chief Executive of the British Bankers’ Association and Chief Executive of Energy UK. She was formerly the Member of Parliament for Erewash from 1992 to 1997. Angela is currently the Senior Independent Non-Executive Director of Tullett Prebon PLC and the Senior Independent Director at Brewin Dolphin PLC; she is Chair of the Office of Tax Simplification, an independent body of HM Treasury. Her previous Non-Executive roles have included working with Lloyds TSB, Scottish Widows and LogicaCMG PLC.

Stephen Kelly

Stephen Kelly

Finance Director

Stephen Kelly joined the Board of Directors in 2009 as the Finance Director. He has over 20 years’ experience within the Financial Services industry. Prior to joining Arbuthnot Latham, Stephen held senior positions at Citibank Consumer Group EMEA, and Egg Plc. He is a Chartered Global Management Accountant.

Nicole Smith

Nicole Smith

Company Secretary

Nicole took over the role of Company Secretary in January 2017. She is also Head of Corporate Governance for the Arbuthnot Banking Group. Nicole is a qualified solicitor, and previously spent nine years in Private Practice, with a further nine as General Counsel, Head of Compliance and Company Secretary for a boutique investment bank and fund manager, the last four years of which she was additionally a member of the Board of Directors.