People: Secure Trust Bank PLC (STBS.L)

STBS.L on London Stock Exchange

2,285.00GBp
31 Jul 2014
Price Change (% chg)

-55.00p (-2.35%)
Prev Close
2,340.00p
Open
2,291.00p
Day's High
2,291.00p
Day's Low
2,285.00p
Volume
2,427
Avg. Vol
3,884
52-wk High
3,000.00p
52-wk Low
2,100.00p

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Summary

Name Age Since Current Position

Henry Angest

Non-Executive Chairman of the Board

Paul Lynam

Chief Executive Officer, Executive Director

Neeraj Kapur

2011 Chief Financial Officer, Executive Director

Jeremy Kaye

Company Secretary

Andrew Salmon

Non-Executive Director

Michael Forsyth

2014 Independent Non-Executive Director

Paul Marrow

58 2011 Non-Executive Independent Director

Carol Sergeant

61 2011 Non-Executive Independent Director

Biographies

Name Description

Henry Angest

Mr. Henry Angest, LLL, is Non-Executive Chairman of the Board 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 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.

Paul Lynam

Mr. Paul Anthony Lynam, ACIB, AMCT, Fifs, serves as Chief Executive Officer, Executive Director of Secure Trust Bank PLC. since September 2010, having spent 22 years working for NatWest and RBS. He joined Secure Trust Bank in September 2010, having spent 22 years working for NatWest and RBS. He is 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 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 22 years financial services experience spent in both the accounting and banking industries. He is a Chartered Banker, a member of the Institute of Chartered Accountants in England & Wales, and Council and Vice 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.

Jeremy Kaye

Andrew Salmon

Mr. Andrew A. Salmon, ACA, is Non-Executive Director of Secure Trust Bank PLC. Andrew Salmon joined Arbuthnot Banking Group in 1997 and is currently 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.

Michael Forsyth

The Right Honorable Lord Michael Forsyth of Drumlean has been appointed as Independent Non-Executive Director of the Company effective March 1, 2014. He currently serves as a Director of J. and J. Denholm Limited, Safor Limited, Denholm Logistics Limited, Hyperion Insurance Group (Chairman).

Paul Marrow

Mr. Paul Marrow, ACIB is Non-Executive Independent Director of Secure Trust Bank PLC. He has over 35 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.

Carol Sergeant

Ms. Carol Frances Sergeant is Non-Executive Independent Director of Secure Trust Bank PLC. She has banking experience gained over a 37 year career with the Bank of England, the Financial Services Authority (which she helped to set up) and latterly as the Chief Risk Officer and a member of the Group Executive Committee of Lloyds Banking Group PLC. Carol holds a BA from Cambridge University and a MBA from the CASS Business School.

Basic Compensation

Name Fiscal Year Total

Henry Angest

--

Paul Lynam

870,000

Neeraj Kapur

319,000

Jeremy Kaye

--

Andrew Salmon

--

Michael Forsyth

--

Paul Marrow

78,000

Carol Sergeant

45,000
As Of 30 Dec 2012

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