REG - Arbuthnot Banking - Appointment of independent non-executive director

Arbuthnot BankingAnnouncement

08/07/2025 07:00

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RNS Number : 0538Q  Arbuthnot Banking Group PLC  08 July 2025

 

8 July 2025

Arbuthnot Banking Group PLC

Appointment of new independent non-executive director

 

The Board of Arbuthnot Banking Group PLC ("the Company") is pleased to
announce the appointment of Charlotte Crosswell OBE as a new independent
non-executive director, with effect from 16 July 2025. Ms Crosswell will also
join on the board of Arbuthnot Latham & Co., Limited, the Company's
banking subsidiary, as an independent non-executive director from that date.

 

Sir Henry Angest, Chairman and Chief Executive of the Company commented:

 

"I am delighted to welcome Charlotte Crosswell to the Board of the Company.
She has a wealth of experience in financial services which will be of value as
the business continues to grow over the coming years."

 

Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and
non-executive director with a breadth of experience from roles in high growth
sectors including financial technology and technology as well as financial
services. Ms Crosswell has undertaken significant financial services and
market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director
of regulated financial services and fintech firms, trading platforms, clearing
houses and financial services lobbying groups.

 

She currently performs a number of board roles including as Executive Chair of
Raidiam Services Limited which provides Software-as-a-Service that underpins
data sharing-technologies for businesses and global regulators.  She was
previously Chair and Trustee, Open Banking Ltd, the agency providing standards
and industry guidelines in open banking. Her executive roles included being
CEO, Innovate Finance, the industry body representing UK fintech, CEO of
NASDAQ NLX, a start-up exchange, and she had other executive roles at NASDAQ
international and before that at the London Stock Exchange where she was Head
of International Business Development.

 

Charlotte Crosswell was awarded an OBE in the Queen's 2021 Birthday Honours
recognising her work in innovation and in financial services.

 

Ms Crosswell is or has been a director or trustee of the following companies
in the last five years:

 

Current directorships:

Centre for Policy Studies Limited

Exadin Ltd

Freemarketfx Limited

Raidiam Services Limited

 

Past directorships:

Centre for Finance, Innovation and Technology

Change Banking Limited (dissolved)

Open Banking Limited (Chair and Trustee)

Innovate Finance Limited

UK Finance Limited

 

There is no further information relating to Charlotte Crosswell that is
required to be disclosed pursuant to Rule 17 or paragraph 2(g) of Schedule Two
to the AIM Rules for Companies or to Rule 4.9 of the AQSE Growth Market Apex
Rulebook.

 

The Directors of the Company accept responsibility for the contents of this
announcement.

 

Enquiries:

Arbuthnot Banking Group
 
020 7012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

 

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser)
 
        020 7383 5100

Colin Aaronson / Samantha Harrison / Ciara Donnelly

 

Shore Capital
(Broker)
                020 7408 4090

Daniel Bush / David Coaten / Tom Knibbs

 

H / Advisors Maitland (Financial PR)
 
       020 7379 5151

Sam Cartwright

 

 

 

 

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