REG - Secure Trust BankPLC - Non-Executive Director Appointment

Secure Trust BankAnnouncement

12/06/2025 07:30

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RNS Number : 4829M  Secure Trust Bank PLC  12 June 2025

Secure Trust Bank PLC

12 June 2025

 

SECURE TRUST BANK PLC

("STB" or the "Company")

Non-Executive Director Appointment

The Company is pleased to announce the appointment of Steve Colsell as an
independent Non-Executive Director and member of the Audit and Nomination
Committees with immediate effect.

Steve has 40 years' experience within Financial Services, specialising in
banking and insurance. During his executive career he served as divisional CFO
(Wealth, Asset Finance & International) of Lloyds Banking Group plc, CFO
for Insurance and Investment at HBOS plc and Group Finance Director of
Kensington Group PLC. Prior to this he held a number of senior roles at Zurich
Financial Services.

Steve also brings extensive non-executive experience and is currently the
Chair of Family Assurance Friendly Society Limited (trading as OneFamily) and
a Non-Executive Director of Pepper Money Group where he also Chairs the Audit
and Risk Committees. He was previously a Non-Executive Director of Quilter
Financial Planning where he chaired the Audit Committee, Starling Bank and St
James's Place PLC.

Jim Brown, Chairman of STB said "Steve brings a wealth of accounting, risk and
regulatory experience, combined with a strategic mind-set and proven
leadership skills.  He is a strong addition to the Board and we look forward
to working with him to deliver value for our stakeholders."

There are no additional matters that would require disclosure pursuant to UKLR
6.4.8 of the Listing Rules of the UK Financial Conduct Authority.

 

Enquiries:

Secure Trust Bank PLC

David McCreadie, Chief Executive Officer

Tel: +44 (0) 121 693 9100

 

Investec Bank plc (Joint Broker)

David Anderson

Christopher Baird

Maria Gomez de Olea

Tel: +44 (0) 20 7597 5970

 

Shore Capital Stockbrokers (Joint Broker)

Mark Percy / Sophie Collins (Corporate Advisory)

Guy Wiehahn (Corporate Broking)

Tel: +44 (0) 20 7408 4090

Camarco

Ed Gascoigne-Pees, Geoffrey Pelham-Lane, Sean Palmer

securetrustbank@camarco.co.uk (mailto:securetrustbank@camarco.co.uk)

Tel: +44 (0) 7591 760844

 

About STB

Secure Trust Bank is an established, well‐funded and capitalised UK retail
bank with over 70‐years of trading history. Secure Trust Bank operates
principally from its head office in Solihull, West Midlands, and has 904
employees (full‐time equivalent) as at 31 December 2024. The Group's
diversified lending portfolio currently focuses on two sectors:

(i)            Business finance through its Real Estate Finance and
Commercial Finance divisions; and

(ii)           Consumer finance through its Vehicle Finance and
Retail Finance divisions.

 

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation
Authority.

Secure Trust Bank PLC, Yorke House, Arleston Way, Solihull, B90 4LH.

 

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