Nigel Boardman

The Hon Sir Nigel Boardman

Chairman

Sir Nigel was appointed a Director in January 2022 and Chairman in August 2022. He is also an independent non-executive director of Arbuthnot Banking Group PLC. He was a partner at the law firm, Slaughter and May from 1982 to 2019. He is also a non-executive director of Aston Martin Lagonda Global Holdings plc and a director of Mile Group Unlimited and of Glyde Group Unlimited, the holding companies for ABP Foods Jersey.

Sir Nigel is chair of the charity Help for Heroes, a director and Chair designate of The Medical College of Saint Bartholomew's Hospital Trust, a charity funding medical research, and is Trustee Emeritus and a member of the audit committee for the British Museum. He is also an adviser to Consello, a financial services advisory and strategic investing platform. Sir Nigel was previously a non-executive director of the Department for Business, Energy and Industrial Strategy and chaired its audit committee.

Sir Henry Angest

Sir Henry Angest

President and Director

Sir Henry was appointed a Director in April 1994 and is Life President, having been Chairman until July 2022. 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 and a director of Secure Trust Bank PLC, 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

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 and of Hambros Bank Limited and qualified as a Chartered Accountant with KPMG.

James Cobb FCA

James Cobb FCA

Group Finance Director

Joined the Board in November 2008 as Group Finance Director. He is also Finance Director and Deputy Chief Executive of Arbuthnot Latham & Co., Limited. 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 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.

Dan Dagg

Daniel Dagg

Chief Operating Officer

Daniel Dagg joined the Board in November 2019 and is Chief Operating Officer, the role he has held since joining the Bank in November 2016. He has worked in financial services for over 30 years, having held a number of Senior leadership roles at Lloyds Banking Group, in their Retail Banking and Wealth Management Businesses, and for EY in their Wealth and Asset Management Advisory practice, prior to joining Arbuthnot Latham.

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 was previously an Independent non-executive 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 is also an independent non-executive director of Arbuthnot Banking Group PLC. Angela is a non-executive director of Vanquis Banking Group plc, Chair of the Board of Pool Reinsurance Company Limited, a director of Encore Capital Group, Inc and a non-executive independent board member of the Astana Financial Services Authority of Kazakhstan. She is also Master of the Worshipful Company of International Bankers.

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. Her previous non-executive roles include Lloyds TSB plc, Scottish Widows, LogicaCMG plc, Transport for London, Port of London Authority, Brewin Dolphin Holdings plc, TP ICAP plc and Taylor Wimpey PLC. She was also Chair of the Office of Tax Simplification, an independent body of HM Treasury.

Jayne Almond

Jayne Almond

Independent Non-Executive Director

Jayne Almond was appointed a Director in September 2023. She is also a director of Arbuthnot Banking Group PLC. She is a highly experienced professional in the banking, mortgages and financial services arenas and is currently Chairman of Kensington Mortgages, a subsidiary of Barclays Bank UK plc and of Bluestep Bank AB.  She was previously Chairman, Chief Executive and NED in a wide range of organisations Including Butterfield Mortgages Limited and Kensington Mortgages, a subsidiary of Barclays Bank UK plc.

Lord Sassoon

Lord Sassoon FCA

Independent Non-Executive Director

Lord Sassoon was appointed a Director in September 2023. He is also a director of Arbuthnot Banking Group PLC. He began his career at KPMG, before joining SG Warburg (latterly UBS Warburg) where he led the firm's global privatisation business, ending as Vice-Chairman, Investment Banking. From 2002 to 2013 he served in HM Treasury as Managing Director, Finance, Regulation and Industry before acting as President of the Financial Action Task Force and was then Commercial Secretary to the Treasury.

He is currently a non-executive director of Barco NV, a listed Belgian visualisation technology company, and of China Construction Bank Corporation, Chairman of The CityUK China Market Advisory Group, President of the China-Britain Business Council and Member of the International Advisory Council of the China Investment Corporation. He was an executive director of Jardine Matheson Holdings from 2013 to 2020 and was previously a non-executive director of The Merchants Trust plc and of Jardine Lloyd Thompson Group plc.

Richard Gabbertas

Richard Gabbertas FCA

Independent Non-Executive Director

Richard Gabbertas joined the Board in November 2020 as Chairman of the Audit Committee. He studied economics / law before qualifying as a chartered accountant and becoming a partner with KPMG in 1995. He was a Partner for 23 years in the Financial Services Practice of KPMG where he led the regional practice.  He retired in 2018 after 38 years with the firm. He is also a Non-Executive Director of Recognise Bank.

Nick Jennings

Nicholas Jennings FCA

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.