Sir Henry Angest

Chairman

Sir Henry was appointed a Director and Chairman of Arbuthnot Latham & Co., Limited in April 1994. He is also Chairman and Chief Executive of Arbuthnot Banking Group PLC. He gained extensive national and international experience as an executive of The Dow Chemical Company and Dow Banking Corporation. He was previously Chairman of Secure Trust Bank PLC and a Director until August 2018, 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.

Andrew Salmon FCA

Andrew Salmon FCA

Chief Executive Officer

Andrew Salmon joined the Board in September 2004 and was appointed Chief Executive Officer in July 2018. He is also Chief Operating Officer and Head of Business Development of Arbuthnot Banking Group PLC. He was previously a Director of Secure Trust Bank PLC until August 2018 and of Hambros Bank Limited and qualified as a Chartered Accountant with KPMG.

James Cobb FCA

James Cobb FCA

Deputy Chief Executive and Finance Director

James Cobb joined the Board in November 2008 and was appointed Deputy Chief Executive in May 2018 and has subsequently also taken on the role of Finance Director in April 2019. He is also Group Finance Director of Arbuthnot Banking Group PLC. 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.

Stephen Fletcher

Stephen Fletcher

Deputy Chief Executive

Stephen Fletcher joined the Board in August 2018 and is Deputy Chief Executive with responsibility for Arbuthnot Latham’s client facing business teams. Stephen joined the Bank in 2015 to set up its Commercial Banking business. He has over 30 years of experience in financial services, working across Commercial, Retail and Wealth Management sectors. He was previously Chief Operating Officer of Coutts & Co in the UK.

Sir Michael Peat

Sir Michael Peat

Independent Non-Executive Director

Sir Michael was appointed a Director in January 2015. He is Chairman of the Audit Committee. He 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. Prior to his retirement from the Royal Household in 2011, he was Director of Finance, 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.

Paul Marrow

Paul Marrow

Independent Non-Executive Director

Paul Marrow was appointed a Director in April 2014. He is Chairman of Risk Committee and provides consultancy services to the Company. He has over 40 years banking experience and has in the past been responsible for the Commercial Banking and Specialist Corporate Banking business divisions of RBS Group in the UK and been the chair of JCB Finance Limited. He is Senior Independent Director of Secure Trust Bank PLC.

Angela Knight CBE

Angela Knight CBE

Independent Non-Executive Director

Angela Knight was appointed a Director in October 2016. She has a wealth of commercial and financial experience from her time in government as a Treasury Minister and as Chief Executive of the British Bankers’ Association (now UK Finance) and of Energy UK. She was Member of Parliament for Erewash from 1992 to 1997. Angela is Senior Independent Director of TP ICAP plc and a Non-Executive Director of Provident Financial plc and of Taylor Wimpey PLC. Her previous non-executive roles include Lloyds TSB plc, Scottish Widows, LogicaCMG plc, Transport for London, Port of London Authority and Brewin Dolphin Holdings plc. She was also Chair of the Office of Tax Simplification, an independent body of HM Treasury.

Stephen Kelly

Stephen Kelly

Chief Risk Officer

Stephen Kelly joined the Board in September 2009 as Finance Director and was appointed Chief Risk Officer in April 2019. 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.

Nicholas Jennings

Nicholas Jennings

Company Secretary

Nick Jennings was appointed Company Secretary in July 2018. He was previously Group Company Secretary of Daily Mail and General Trust plc and of Close Brothers Group plc. He is a Chartered Accountant.