REG - AJ Bell PLC - Directorate change

AJ BellAnnouncement

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RNS Number : 6620B  AJ Bell PLC  23 April 2026

23 April 2026

AJ Bell plc

("AJ Bell" or the "Company")

Appointment of non-executive director

AJ Bell, one of the UK's largest investment platforms, is pleased to announce
that Elizabeth G. Chambers (Libby) has been appointed to its Board as an
independent non-executive director with effect from 1 May 2026. In line with
the Board's succession planning activity, Libby will assume the role of Chair
of the Remuneration Committee, subject to regulatory approval. Libby will
succeed Margaret Hassall, who will have completed five years' service on the
Board.

Libby began her career at Morgan Stanley & Co. She later completed an MBA
at Harvard Business School. Following ten years with McKinsey & Company as
an associate and later a partner in its Financial Services and Organisation
practices, she worked in C-level product, marketing and strategy roles at a
number of global companies including Barclays, Barclaycard, Western Union and
Bank of America. Libby is currently a non-executive director of Kape
Technologies, Wise plc and TSB Bank. She is also Chair of the Remuneration
Committee at Wise plc and TSB Bank. Her experience in the wealth management
industry includes previous board roles at Evelyn Partners (formerly Tilney
Smith & Williamson) and 7IM. Libby was also a non-executive director of
Vanquis Banking Group plc and Hastings Group plc (where she also chaired the
Remuneration Committee).

 

Commenting on today's announcement, Fiona Clutterbuck, Chair of AJ Bell,
said:

"I am delighted to welcome Libby to the AJ Bell Board and I look forward to
working with her. Her extensive experience in financial services businesses
and her background in marketing, organisational leadership and strategy will
bring an invaluable contribution to the Board."

Commenting on her appointment, Libby Chambers said:

"I'm excited to join AJ Bell at a time when accessing financial advice and
support for investing is more important than ever for consumers in the UK.
Building great organisations and brands is a passion for me, and I look
forward to supporting the company and the Board in these and many other
areas."

 

For further information, please contact:

AJ Bell plc

 Kina Sinclair, Group Legal Director & Company Secretary      0345 40 89 100

 

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