Arbuthnot Banking Group PLC Non-Voting Shares (ARBN) Board of Directors | TickerNigel Patrick Gray Boardman
Chairman
7 yrs 4 mosAge: 76British
Andrew Alfred Salmon
Chief Executive Officer
22 yrs 7 mosAge: 64British
Managing Director, Banking
–
Independent Non-Executive Director
–
Frederick Alexander Henry Angest Non-Executive Director
4 yrs 1 mosAge: 31British
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
Non-Executive Director
4 mosAge: 65British
Sir Henry Angest
President and Director
–Age: 86British
AB
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 |
| Chief Executive Officer | 8 Mar 2004 | 22 yrs 7 mos | British |
|
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 |
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
Nigel Patrick Gray Boardman
Chairman
7 yrs 4 mosAge: 76British
Andrew Alfred Salmon
Chief Executive Officer
22 yrs 7 mosAge: 64British
Managing Director, Banking
–
Independent Non-Executive Director
–
Frederick Alexander Henry Angest Non-Executive Director
4 yrs 1 mosAge: 31British
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
Non-Executive Director
4 mosAge: 65British
Sir Henry Angest
President and Director
–Age: 86British
AB
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 |
| Chief Executive Officer | 8 Mar 2004 | 22 yrs 7 mos | British |
|
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 |
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
| Managing Director, Banking | – | – | – |
| Managing Director, Banking | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
Frederick Alexander Henry Angest | Non-Executive Director | 1 Sept 2022 | 4 yrs 1 mos | British |
Frederick Alexander Henry Angest | Non-Executive Director | 1 Sept 2022 | 4 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Sept 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Sept 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Sept 2023 | 3 yrs 1 mos | British |
| 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 |
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 |
Charlotte Louise Benham Crosswell | Independent Non-Executive Director | 16 Jul 2025 | 1 yrs 3 mos | British |
| Non-Executive Director | 1 Jun 2026 | 4 mos | British |
| Non-Executive Director | 1 Jun 2026 | 4 mos | British |
| President and Director | – | – | British |
| President and Director | – | – | British |
AB Arbuthnot Banking Group | Board of Directors | – | – | – |
AB Arbuthnot Banking Group | Board of Directors | – | – | – |
| Group Finance Director | 1 Nov 2008 | 17 yrs 11 mos | British |
| 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 | – |
Nicholas David De Burgh Jennings | Company Secretary | 17 Jul 2018 | 8 yrs 3 mos | – |
| Sir Henry Angest | Executive Director | £1,275,000 | £52,000 | – | – | £1,327,000 |
| 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 |
| 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 |
| Sir Alan Yarrow | Non-Executive Director | £82,000 | – | – | – | £82,000 |
| Lord Sassoon | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| Lord Sassoon | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| RK Gabbertas | Non-Executive Director | £35,000 | – | – | – | £35,000 |
| 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 | – | – | – | – | – |
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 | – | – | – | – | – |
Ian Arthur Henderson
Director
Ian Arthur Henderson
Director
Tenure: 2 yrs 3 mosResigned: 31 Aug 2018
Tenure: 2 yrs 3 mosResigned: 31 Aug 2018
Paul Anthony Lynam
Executive Director
Tenure: 7 yrs 11 mosResigned: 8 Aug 2018
Paul Anthony Lynam
Executive Director
Tenure: 7 yrs 11 mosResigned: 8 Aug 2018
Jeremy Robin Kaye
Secretary
Tenure: –Resigned: 17 Jul 2018
Jeremy Robin Kaye
Secretary
Tenure: –Resigned: 17 Jul 2018
Tenure: 10 yrs 6 mosResigned: 5 May 2016
Tenure: 10 yrs 6 mosResigned: 5 May 2016
James William Fleming
Director
Tenure: 4 yrs 1 mosResigned: 14 Apr 2016
James William Fleming
Director
Tenure: 4 yrs 1 mosResigned: 14 Apr 2016
Robert Joseph Johnstone Wickham
Director
Tenure: 22 yrsResigned: 31 Dec 2015
Robert Joseph Johnstone Wickham
Director
Tenure: 22 yrsResigned: 31 Dec 2015
Dean Michael Proctor
Director
Tenure: 2 yrs 4 mosResigned: 1 Mar 2012
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
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
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
Gary Antony Jennison
Director
Tenure: 3 yrs 8 mosResigned: 10 May 2010
Tenure: 2 yrs 2 mosResigned: 11 Mar 2010
Tenure: 2 yrs 2 mosResigned: 11 Mar 2010
Michael Adrian Bussey
Director
Tenure: 2 yrs 1 mosResigned: 3 Nov 2009
Michael Adrian Bussey
Director
Tenure: 2 yrs 1 mosResigned: 3 Nov 2009
Paul Nigel Sheriff
Director
Tenure: 2 yrsResigned: 31 Oct 2008
Paul Nigel Sheriff
Director
Tenure: 2 yrsResigned: 31 Oct 2008
Mark Finlay Brown
Director
Tenure: 3 yrs 4 mosResigned: 1 Jun 2008
Mark Finlay Brown
Director
Tenure: 3 yrs 4 mosResigned: 1 Jun 2008
Tenure: 5 yrsResigned: 1 Jun 2008
Tenure: 5 yrsResigned: 1 Jun 2008
David Richard Lascelles
Director
Tenure: 3 yrs 11 mosResigned: 22 May 2007
David Richard Lascelles
Director
Tenure: 3 yrs 11 mosResigned: 22 May 2007
Tenure: 4 yrs 1 mosResigned: 5 Feb 2007
Tenure: 4 yrs 1 mosResigned: 5 Feb 2007
Keith Nicholas Francis Deakin
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
Anthony Colin Wakelin
Director
Tenure: 7 yrs 11 mosResigned: 31 Dec 2006
Stephen John Lockley
Director
Tenure: 12 yrs 3 mosResigned: 30 Sept 2006
Stephen John Lockley
Director
Tenure: 12 yrs 3 mosResigned: 30 Sept 2006
Christopher Jonathan Airey
Director
Tenure: 3 mosResigned: 7 Apr 2003
Christopher Jonathan Airey
Director
Tenure: 3 mosResigned: 7 Apr 2003
Tenure: –Resigned: 30 Jun 2002
Tenure: –Resigned: 30 Jun 2002
Thomas Anthony Omalley
Director
Tenure: –Resigned: 7 Nov 1995
Thomas Anthony Omalley
Director
Tenure: –Resigned: 7 Nov 1995
Robert Felix Erith
Director
Tenure: –Resigned: 19 May 1994
Robert Felix Erith
Director
Tenure: –Resigned: 19 May 1994
Nicholas Charles Talbot Rice
Director
Tenure: –Resigned: 18 May 1993
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 |
| 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 |
| Paul Anthony Lynam | Executive Director | 13 Sept 2010 | 8 Aug 2018 | 7 yrs 11 mos | Irish |
| Paul Anthony Lynam | Executive Director | 13 Sept 2010 | 8 Aug 2018 | 7 yrs 11 mos | Irish |
| Jeremy Robin Kaye | Secretary | – | 17 Jul 2018 | – | British |
| Jeremy Robin Kaye | Secretary | – | 17 Jul 2018 | – | British |
| Ruth Jane Lea | Director | 1 Nov 2005 | 5 May 2016 | 10 yrs 6 mos | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Christopher Jonathan Airey | Director | 14 Jan 2003 | 7 Apr 2003 | 3 mos | British |
| Ronald Paston | Director | – | 30 Jun 2002 | – | British |
| Ronald Paston | Director | – | 30 Jun 2002 | – | British |
| Thomas Anthony Omalley | Director | – | 7 Nov 1995 | – | British |
| Thomas Anthony Omalley | Director | – | 7 Nov 1995 | – | British |
| Robert Felix Erith | Director | – | 19 May 1994 | – | British |
| Robert Felix Erith | Director | – | 19 May 1994 | – | British |
| Nicholas Charles Talbot Rice | Director | – | 18 May 1993 | – | British |
| Nicholas Charles Talbot Rice | Director | – | 18 May 1993 | – | British |
