/Equities/AQSG/ARBN/Directors

Arbuthnot Banking Group PLC Non-Voting Shares Directors

/Equities/AQSG/ARBN/Directors

Arbuthnot Banking Group PLC Non-Voting Shares Directors

Board of Directors (16)

Nigel Patrick Gray Boardman

Chairman

7 yrs 4 mosAge: 76British

Andrew Alfred Salmon

Chief Executive Officer

22 yrs 7 mosAge: 64British

Simon New

Chief Operating Officer

–

Stephen Kelly

Chief Risk Officer

–

Kevin Barrett

Managing Director, Banking

–

Jayne Almond

Independent Non-Executive Director

–

Frederick Alexander Henry Angest

Non-Executive Director

4 yrs 1 mosAge: 31British

Angela Ann Knight

Independent Non-Executive Director

3 yrs 1 mosAge: 76British

Lord James Meyer Sassoon

Independent Non-Executive Director

3 yrs 1 mosAge: 71British

Richard Kenneth Gabbertas

Independent Non-Executive Director

2 yrs 3 mosAge: 67British

Charlotte Louise Benham Crosswell

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Stephen John Fletcher

Non-Executive Director

4 mosAge: 65British

Sir Henry Angest

President and Director

–Age: 86British

Arbuthnot Banking Group

Board of Directors

–

James Robert Cobb

Group Finance Director

17 yrs 11 mosAge: 57British

Nicholas David De Burgh Jennings

Company Secretary

8 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Patrick Gray Boardman	Chairman	1 Jun 2019	7 yrs 4 mos	British
Andrew Alfred Salmon	Chief Executive Officer	8 Mar 2004	22 yrs 7 mos	British
Simon New	Chief Operating Officer	–	–	–
Stephen Kelly	Chief Risk Officer	–	–	–
Kevin Barrett	Managing Director, Banking	–	–	–
Jayne Almond	Independent Non-Executive Director	–	–	–
Frederick Alexander Henry Angest	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Angela Ann Knight	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Lord James Meyer Sassoon	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Richard Kenneth Gabbertas	Independent Non-Executive Director	2 Jul 2024	2 yrs 3 mos	British
Charlotte Louise Benham Crosswell	Independent Non-Executive Director	16 Jul 2025	1 yrs 3 mos	British
Stephen John Fletcher	Non-Executive Director	1 Jun 2026	4 mos	British
Sir Henry Angest	President and Director	–	–	British
AB Arbuthnot Banking Group	Board of Directors	–	–	–
James Robert Cobb	Group Finance Director	1 Nov 2008	17 yrs 11 mos	British
Nicholas David De Burgh Jennings	Company Secretary	17 Jul 2018	8 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
AA Salmon	Executive Director	£1,475,000	£25,000	–	£35,000	£2,935,000
JR Cobb	Executive Director	£975,000	£20,000	–	£35,000	£1,980,000
Sir Henry Angest	Executive Director	£1,275,000	£52,000	–	–	£1,327,000
FAH Angest	Non-Executive Director	£46,000	£1,000	£81,000	£4,000	£152,000
Sir Alan Yarrow	Non-Executive Director	£82,000	–	–	–	£82,000
Lord Sassoon	Non-Executive Director	£75,000	–	–	–	£75,000
RK Gabbertas	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
AA Salmon	Executive Director	£1,400,000	£25,000	–	£35,000	£2,909,000
JR Cobb	Executive Director	£950,000	£20,000	–	£35,000	£1,905,000
Sir Henry Angest	Executive Director	£1,261,000	–	–	–	£1,261,000
FAH Angest	Non-Executive Director	£46,000	£1,000	£20,000	£4,000	£126,000
Lord Sassoon	Non-Executive Director	£25,000	–	–	–	£25,000
Sir Alan Yarrow	Non-Executive Director	£23,000	–	–	–	£23,000
RK Gabbertas	Non-Executive Director	–	–	–	–	–

Former Directors (29)

Jayne Doreen Almond

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2026

Sir Alan Colin Drake Yarrow

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Ian Andrew Dewar

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 21 May 2025

Sir Christopher John Rome Meyer

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 25 May 2022

Ian Arthur Henderson

Director

Tenure: 2 yrs 3 mosResigned: 31 Aug 2018

Paul Anthony Lynam

Executive Director

Tenure: 7 yrs 11 mosResigned: 8 Aug 2018

Jeremy Robin Kaye

Secretary

Tenure: –Resigned: 17 Jul 2018

Ruth Jane Lea

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2016

James William Fleming

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2016

Robert Joseph Johnstone Wickham

Director

Tenure: 22 yrsResigned: 31 Dec 2015

Dean Michael Proctor

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2012

Dr Atholl Denis Turrell

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2011

Neil William Kirton

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 29 Dec 2011

Gary Antony Jennison

Director

Tenure: 3 yrs 8 mosResigned: 10 May 2010

Sir Michael Peat

Director

Tenure: 2 yrs 2 mosResigned: 11 Mar 2010

Michael Adrian Bussey

Director

Tenure: 2 yrs 1 mosResigned: 3 Nov 2009

Paul Nigel Sheriff

Director

Tenure: 2 yrsResigned: 31 Oct 2008

Mark Finlay Brown

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2008

John Reed

Director

Tenure: 5 yrsResigned: 1 Jun 2008

David Richard Lascelles

Director

Tenure: 3 yrs 11 mosResigned: 22 May 2007

Derek Pearson

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2007

Keith Nicholas Francis Deakin

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2007

Anthony Colin Wakelin

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2006

Stephen John Lockley

Director

Tenure: 12 yrs 3 mosResigned: 30 Sept 2006

Christopher Jonathan Airey

Director

Tenure: 3 mosResigned: 7 Apr 2003

Ronald Paston

Director

Tenure: –Resigned: 30 Jun 2002

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Robert Felix Erith

Director

Tenure: –Resigned: 19 May 1994

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 18 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jayne Doreen Almond	Non-Executive Director	1 Sept 2023	1 Sept 2026	3 yrs	British
Sir Alan Colin Drake Yarrow	Non-Executive Director	10 Jun 2016	21 May 2025	8 yrs 11 mos	British
Ian Andrew Dewar	Non-Executive Director	1 Aug 2015	21 May 2025	9 yrs 9 mos	British
Sir Christopher John Rome Meyer	Non-Executive Director	1 Oct 2007	25 May 2022	14 yrs 7 mos	British
Ian Arthur Henderson	Director	6 May 2016	31 Aug 2018	2 yrs 3 mos	British
Paul Anthony Lynam	Executive Director	13 Sept 2010	8 Aug 2018	7 yrs 11 mos	Irish
Jeremy Robin Kaye	Secretary	–	17 Jul 2018	–	British
Ruth Jane Lea	Director	1 Nov 2005	5 May 2016	10 yrs 6 mos	British
James William Fleming	Director	1 Mar 2012	14 Apr 2016	4 yrs 1 mos	British
Robert Joseph Johnstone Wickham	Director	6 Dec 1993	31 Dec 2015	22 yrs	British
Dean Michael Proctor	Director	3 Nov 2009	1 Mar 2012	2 yrs 4 mos	British
Dr Atholl Denis Turrell	Director	1 Mar 2004	31 Dec 2011	7 yrs 9 mos	British
Neil William Kirton	Non-Executive Director	1 Jun 2008	29 Dec 2011	3 yrs 6 mos	British
Gary Antony Jennison	Director	25 Sept 2006	10 May 2010	3 yrs 8 mos	British
Sir Michael Peat	Director	15 Jan 2008	11 Mar 2010	2 yrs 2 mos	British
Michael Adrian Bussey	Director	1 Oct 2007	3 Nov 2009	2 yrs 1 mos	British
Paul Nigel Sheriff	Director	1 Oct 2006	31 Oct 2008	2 yrs	British
Mark Finlay Brown	Director	10 Feb 2005	1 Jun 2008	3 yrs 4 mos	British
John Reed	Director	1 Jun 2003	1 Jun 2008	5 yrs	British
David Richard Lascelles	Director	1 Jun 2003	22 May 2007	3 yrs 11 mos	British
Derek Pearson	Director	1 Jan 2003	5 Feb 2007	4 yrs 1 mos	British
Keith Nicholas Francis Deakin	Director	1 Jan 2003	5 Feb 2007	4 yrs 1 mos	British
Anthony Colin Wakelin	Director	1 Jan 1999	31 Dec 2006	7 yrs 11 mos	British
Stephen John Lockley	Director	20 Jun 1994	30 Sept 2006	12 yrs 3 mos	British
Christopher Jonathan Airey	Director	14 Jan 2003	7 Apr 2003	3 mos	British
Ronald Paston	Director	–	30 Jun 2002	–	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Robert Felix Erith	Director	–	19 May 1994	–	British
Nicholas Charles Talbot Rice	Director	–	18 May 1993	–	British

Board of Directors (16)

Nigel Patrick Gray Boardman

Chairman

7 yrs 4 mosAge: 76British

Andrew Alfred Salmon

Chief Executive Officer

22 yrs 7 mosAge: 64British

Simon New

Chief Operating Officer

–

Stephen Kelly

Chief Risk Officer

–

Kevin Barrett

Managing Director, Banking

–

Jayne Almond

Independent Non-Executive Director

–

Frederick Alexander Henry Angest

Non-Executive Director

4 yrs 1 mosAge: 31British

Angela Ann Knight

Independent Non-Executive Director

3 yrs 1 mosAge: 76British

Lord James Meyer Sassoon

Independent Non-Executive Director

3 yrs 1 mosAge: 71British

Richard Kenneth Gabbertas

Independent Non-Executive Director

2 yrs 3 mosAge: 67British

Charlotte Louise Benham Crosswell

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Stephen John Fletcher

Non-Executive Director

4 mosAge: 65British

Sir Henry Angest

President and Director

–Age: 86British

Arbuthnot Banking Group

Board of Directors

–

James Robert Cobb

Group Finance Director

17 yrs 11 mosAge: 57British

Nicholas David De Burgh Jennings

Company Secretary

8 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Patrick Gray Boardman	Chairman	1 Jun 2019	7 yrs 4 mos	British
Andrew Alfred Salmon	Chief Executive Officer	8 Mar 2004	22 yrs 7 mos	British
Simon New	Chief Operating Officer	–	–	–
Stephen Kelly	Chief Risk Officer	–	–	–
Kevin Barrett	Managing Director, Banking	–	–	–
Jayne Almond	Independent Non-Executive Director	–	–	–
Frederick Alexander Henry Angest	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Angela Ann Knight	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Lord James Meyer Sassoon	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Richard Kenneth Gabbertas	Independent Non-Executive Director	2 Jul 2024	2 yrs 3 mos	British
Charlotte Louise Benham Crosswell	Independent Non-Executive Director	16 Jul 2025	1 yrs 3 mos	British
Stephen John Fletcher	Non-Executive Director	1 Jun 2026	4 mos	British
Sir Henry Angest	President and Director	–	–	British
AB Arbuthnot Banking Group	Board of Directors	–	–	–
James Robert Cobb	Group Finance Director	1 Nov 2008	17 yrs 11 mos	British
Nicholas David De Burgh Jennings	Company Secretary	17 Jul 2018	8 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
AA Salmon	Executive Director	£1,475,000	£25,000	–	£35,000	£2,935,000
JR Cobb	Executive Director	£975,000	£20,000	–	£35,000	£1,980,000
Sir Henry Angest	Executive Director	£1,275,000	£52,000	–	–	£1,327,000
FAH Angest	Non-Executive Director	£46,000	£1,000	£81,000	£4,000	£152,000
Sir Alan Yarrow	Non-Executive Director	£82,000	–	–	–	£82,000
Lord Sassoon	Non-Executive Director	£75,000	–	–	–	£75,000
RK Gabbertas	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
AA Salmon	Executive Director	£1,400,000	£25,000	–	£35,000	£2,909,000
JR Cobb	Executive Director	£950,000	£20,000	–	£35,000	£1,905,000
Sir Henry Angest	Executive Director	£1,261,000	–	–	–	£1,261,000
FAH Angest	Non-Executive Director	£46,000	£1,000	£20,000	£4,000	£126,000
Lord Sassoon	Non-Executive Director	£25,000	–	–	–	£25,000
Sir Alan Yarrow	Non-Executive Director	£23,000	–	–	–	£23,000
RK Gabbertas	Non-Executive Director	–	–	–	–	–

Former Directors (29)

Jayne Doreen Almond

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2026

Sir Alan Colin Drake Yarrow

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Ian Andrew Dewar

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 21 May 2025

Sir Christopher John Rome Meyer

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 25 May 2022

Ian Arthur Henderson

Director

Tenure: 2 yrs 3 mosResigned: 31 Aug 2018

Paul Anthony Lynam

Executive Director

Tenure: 7 yrs 11 mosResigned: 8 Aug 2018

Jeremy Robin Kaye

Secretary

Tenure: –Resigned: 17 Jul 2018

Ruth Jane Lea

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2016

James William Fleming

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2016

Robert Joseph Johnstone Wickham

Director

Tenure: 22 yrsResigned: 31 Dec 2015

Dean Michael Proctor

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2012

Dr Atholl Denis Turrell

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2011

Neil William Kirton

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 29 Dec 2011

Gary Antony Jennison

Director

Tenure: 3 yrs 8 mosResigned: 10 May 2010

Sir Michael Peat

Director

Tenure: 2 yrs 2 mosResigned: 11 Mar 2010

Michael Adrian Bussey

Director

Tenure: 2 yrs 1 mosResigned: 3 Nov 2009

Paul Nigel Sheriff

Director

Tenure: 2 yrsResigned: 31 Oct 2008

Mark Finlay Brown

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2008

John Reed

Director

Tenure: 5 yrsResigned: 1 Jun 2008

David Richard Lascelles

Director

Tenure: 3 yrs 11 mosResigned: 22 May 2007

Derek Pearson

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2007

Keith Nicholas Francis Deakin

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2007

Anthony Colin Wakelin

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2006

Stephen John Lockley

Director

Tenure: 12 yrs 3 mosResigned: 30 Sept 2006

Christopher Jonathan Airey

Director

Tenure: 3 mosResigned: 7 Apr 2003

Ronald Paston

Director

Tenure: –Resigned: 30 Jun 2002

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Robert Felix Erith

Director

Tenure: –Resigned: 19 May 1994

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 18 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jayne Doreen Almond	Non-Executive Director	1 Sept 2023	1 Sept 2026	3 yrs	British
Sir Alan Colin Drake Yarrow	Non-Executive Director	10 Jun 2016	21 May 2025	8 yrs 11 mos	British
Ian Andrew Dewar	Non-Executive Director	1 Aug 2015	21 May 2025	9 yrs 9 mos	British
Sir Christopher John Rome Meyer	Non-Executive Director	1 Oct 2007	25 May 2022	14 yrs 7 mos	British
Ian Arthur Henderson	Director	6 May 2016	31 Aug 2018	2 yrs 3 mos	British
Paul Anthony Lynam	Executive Director	13 Sept 2010	8 Aug 2018	7 yrs 11 mos	Irish
Jeremy Robin Kaye	Secretary	–	17 Jul 2018	–	British
Ruth Jane Lea	Director	1 Nov 2005	5 May 2016	10 yrs 6 mos	British
James William Fleming	Director	1 Mar 2012	14 Apr 2016	4 yrs 1 mos	British
Robert Joseph Johnstone Wickham	Director	6 Dec 1993	31 Dec 2015	22 yrs	British
Dean Michael Proctor	Director	3 Nov 2009	1 Mar 2012	2 yrs 4 mos	British
Dr Atholl Denis Turrell	Director	1 Mar 2004	31 Dec 2011	7 yrs 9 mos	British
Neil William Kirton	Non-Executive Director	1 Jun 2008	29 Dec 2011	3 yrs 6 mos	British
Gary Antony Jennison	Director	25 Sept 2006	10 May 2010	3 yrs 8 mos	British
Sir Michael Peat	Director	15 Jan 2008	11 Mar 2010	2 yrs 2 mos	British
Michael Adrian Bussey	Director	1 Oct 2007	3 Nov 2009	2 yrs 1 mos	British
Paul Nigel Sheriff	Director	1 Oct 2006	31 Oct 2008	2 yrs	British
Mark Finlay Brown	Director	10 Feb 2005	1 Jun 2008	3 yrs 4 mos	British
John Reed	Director	1 Jun 2003	1 Jun 2008	5 yrs	British
David Richard Lascelles	Director	1 Jun 2003	22 May 2007	3 yrs 11 mos	British
Derek Pearson	Director	1 Jan 2003	5 Feb 2007	4 yrs 1 mos	British
Keith Nicholas Francis Deakin	Director	1 Jan 2003	5 Feb 2007	4 yrs 1 mos	British
Anthony Colin Wakelin	Director	1 Jan 1999	31 Dec 2006	7 yrs 11 mos	British
Stephen John Lockley	Director	20 Jun 1994	30 Sept 2006	12 yrs 3 mos	British
Christopher Jonathan Airey	Director	14 Jan 2003	7 Apr 2003	3 mos	British
Ronald Paston	Director	–	30 Jun 2002	–	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Robert Felix Erith	Director	–	19 May 1994	–	British
Nicholas Charles Talbot Rice	Director	–	18 May 1993	–	British