Board Changes

RNS Number : 2568V

Arbuthnot Banking Group PLC

14 April 2016

 

14 April 2016

ARBUTHNOT BANKING GROUP PLC

BOARD CHANGES

Arbuthnot Banking Group PLC ("Arbuthnot", "the Group" or "ABG") is pleased to announce that Ian Arthur Henderson will be joining the ABG Board from 6 May 2016 and will take up the role of Chief Executive at Arbuthnot Latham & Co., Limited with immediate effect.

At the same time the Group is pleased to announce the appointment of James Fleming as Vice-Chairman of Arbuthnot Latham & Co., Limited and he will take up this role with immediate effect.  He will stand down as a director of Arbuthnot Banking Group and will continue on the Arbuthnot Latham Board.

Ian, aged 55, joins Arbuthnot Latham 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.  Prior to this he was Chief Executive Officer of Kensington Group Ltd and previously the CEO of Shawbrook Bank and he has also held senior executive roles in Barclays and RBS.   

Commenting on the Board changes, Sir Henry Angest, Chairman & Chief Executive of Arbuthnot Banking Group, said:

"Arbuthnot Latham has grown significantly.  The changes to the Boards of Arbuthnot Banking Group and Arbuthnot Latham will enable the bank to continue its growth and at the same time broaden the business."

-ENDS-

Enquiries:

Arbuthnot Banking Group                                                                            0207 012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Canaccord Genuity Ltd (Nominated Advisor)                                          0207 665 4500

Sunil Duggal

Numis Securities Ltd (Broker)                                                                     0207 260 1000

Chris Wilkinson

Mark Lander

Bell Pottinger (Financial PR)                                                                        0203 772 2566

Ben Woodford

Zoë Pocock

ANNEX I

IAN ARTHUR HENDERSON - DIRECTORSHIPS HELD IN THE LAST FIVE YEARS

ANNEX I - Ian Arthur Henderson List of Directorships
Name of Undertaking	Nature of Business	Country of Incorporation	Date the Directorship ceased
EJ2H Ltd	Provider of consulting services	ENGLAND AND WALES
Shawbrook Bank Limited	Bank	ENGLAND AND WALES	02/04/2014
Gerrard Financial Planning Ltd	Independent Financial Advisor	ENGLAND AND WALES	30/11/2012
Gerrard Investment Management Ltd	Investment Management	ENGLAND AND WALES	30/11/2012
Kensington Personal Loans Ltd	Financial Services	ENGLAND AND WALES	30/09/2015
Kensington Mortgage Company Limited	Financial Services	ENGLAND AND WALES	30/09/2015
Battersea Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Finsbury Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Green Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Holland Park Investment Management Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Hyde Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
The Northview Group Ltd (Kensington Group Ltd)	Financial Services	ENGLAND AND WALES	30/09/2015
Kensington Mortgages Limited	Financial Services	ENGLAND AND WALES	30/09/2015
Kensington Personal Loans Limited	Financial Services	ENGLAND AND WALES	30/09/2015
Kensington Mortgage Company	Financial Services	ENGLAND AND WALES	30/09/2015
KMS DACS 1 Limited	Financial Services	ENGLAND AND WALES	30/09/2015
Mortgage Lending Limited	Financial Services	ENGLAND AND WALES	30/09/2015
MPL DACS 1 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
MPL DACS 2 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
MPL DACS 3 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
MPL DACS 4 Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Newbury Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Norland DACS 16 Limited	Activities of mortgage finance	JERSEY	30/09/2015
Norland DACS 17 Limited	Activities of mortgage finance	JERSEY	30/09/2015
Norland DACS 19 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
Norland DACS 20 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
Norland DACS 21 Limited	Financial intermediation	ENGLAND AND WALES	30/09/2015
Norland DACS 22 Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Regent's Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Richmond Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
St James's Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Victoria Park Mortgage Funding Limited	Activities of mortgage finance	ENGLAND AND WALES	30/09/2015
Gerrard Management Services Ltd	Financial services	ENGLAND AND WALES	30/11/2012
Gerrard Financial Planning Ltd	Financial services	ENGLAND AND WALES	30/11/2012
Reflex Nominees Ltd	Non trading company	ENGLAND AND WALES	30/11/2012
Zeban Nominees Ltd	Non trading company	ENGLAND AND WALES	30/11/2012

Ian does not hold any shareholdings in Arbuthnot Banking Group PLC.

Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Ian Arthur Henderson.

                                                                                                                                                                                                ___   

 

END

 

 

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