REG - Arbuthnot Banking - Board Changes <Origin Href="QuoteRef">ARBB.L</Origin>

Arbuthnot BankingAnnouncement

14/04/2016 15:05

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 
Zo 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.
 ___ 

This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOAIIMITMBMBBMF