Edition:
United States

Secure Trust Bank PLC (STBS.L)

STBS.L on London Stock Exchange

2,101.50GBp
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2,101.50
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13,736
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2,925.00
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1,550.00

Summary

Name Age Since Current Position

Michael Forsyth

2016 Non-Executive Chairman of the Board

Paul Lynam

Chief Executive Officer, Executive Director

Neeraj Kapur

2011 Chief Financial Officer, Executive Director

Alan Karter

2014 Company Secretary

Henry Angest

2016 Non-Executive Director

Andrew Salmon

Non-Executive Director

Ann Berresford

2016 Independent Non-Executive Director

Paul Marrow

60 2016 Senior Independent Non-Executive Director

Victoria Stewart

2016 Independent Non-Executive Director

Biographies

Name Description

Michael Forsyth

Rt. Hon. Lord Michael Forsyth is the Non-Executive Chairman of the Board of the Company. He is a director of J&J Denholm, Chairman of Hyperion Insurance Group, and former Deputy Chairman of JP Morgan UK and Evercore Partners International. He was appointed to the Privy Council in 1995, knighted in 1997, and joined the House of Lords in 1999. He was a member of the House of Commons for 14 years and served in Government for 10 years, latterly as a Cabinet Minster. Michael Forsyth was appointed to the Board on 1 March 2014.

Paul Lynam

Mr. Paul Anthony Lynam, ACIB, AMCT, Fifs, isChief Executive Officer, Executive Director of Secure Trust Bank PLC. He joined Secure Trust Bank in September 2010, having spent 22 years working for NatWest and RBS. He is a Fellow of the ifs University College and an Associate of the Chartered Institute of Bankers and the Association of Corporate Treasurers. Paul was the Managing Director, Banking, running RBS/NatWest’s SME banking business across the UK and spent four years as the Managing Director of Lombard North Central PLC, running the largest asset finance and leasing business in Europe.

Neeraj Kapur

Mr. Neeraj Kapur, BEng, ACGI, FCA, CF, FCIBS, is Chief Financial Officer, Executive Director of Secure Trust Bank PLC. He has over 24 years financial services experience spent in both the accounting and banking industries. He is a Chartered Banker, a Fellow of the Institute of Chartered Accountants in England & Wales, and Council and Chair of the ICAEW Financial Services Faculty. Neeraj spent 11 years working in professional practice before joining RBS in 2001 and has undertaken a number of roles which included Chief Financial Officer of Lombard North Central PLC.

Alan Karter

Mr. Alan Karter LLB (Hons) , is Company Secretary of Secure Trust Bank PLC. He is a Scottish and English qualified solicitor. He was a partner at the international law firm Simmons & Simmons until 2012. While in private practice he advised the Bank on its listing on AIM in 2011. He joined Arbuthnot Banking Group PLC as Head of Legal Affairs in 2012 and was appointed Company Secretary of Secure Trust Bank on 31 August 2014.

Henry Angest

Sir Henry Angest is Non-Executive Director of Secure Trust Bank PLC. He is Chairman and Chief Executive of Arbuthnot Banking Group PLC as well as Chairman of Arbuthnot Latham & Co., Limited. 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.

Andrew Salmon

Mr. Andrew A. Salmon, ACA, is Non-Executive Director of Secure Trust Bank PLC. He joined Arbuthnot Banking Group in 1997 and is the Chief Operating Officer and Head of Business Development of Arbuthnot Banking Group PLC. He was previously a director of Hambros Bank Limited and qualified as a Chartered Accountant with KPMG.

Ann Berresford

Ms. Ann Berresford is the Independent Non-Executive Director of the Company. She is a Chartered Accountant with a background in the financial services and energy sectors. She has held positions at Triodos Renewables plc, Hyperion Insurance Group, the Pension Protection Fund, Bank of Ireland Group, Clyde Petroleum plc and Grant Thornton. She is currently a non-executive director of the Bath Building Society and the Pensions Regulator and is an independent trustee to the Avon Pension Fund.

Paul Marrow

Mr. Paul Marrow, ACIB is Senior Independent Non-Executive Director of Secure Trust Bank PLC. He 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. Paul is currently the Chairman of JCB Finance Limited, a joint venture between J C Bamford Excavators Limited and RBS Group, and a non-executive director of Arbuthnot Latham & Co., Limited.

Victoria Stewart

Ms. Victoria Stewart is the Independent Non-Executive Director of the Company. She has for many years been a fund manager and investor in UK small companies. She has knowledge of corporate structures and capital markets with particular experience in smaller companies listed on the main market and AIM. She has held a number of positions at Royal London Group and Chiswell Associates (formerly Cantrade Investment Management Limited and now part of Sarasin & Partners).

Basic Compensation

Name Fiscal Year Total

Michael Forsyth

--

Paul Lynam

3,671,000

Neeraj Kapur

1,035,000

Alan Karter

--

Henry Angest

--

Andrew Salmon

--

Ann Berresford

--

Paul Marrow

78,000

Victoria Stewart

--
As Of  30 Dec 2014