MB
Mike Biggs
Chairman
–
CB
Close Brothers Group plc
–
–
RB
Robert Bradley Sack
Director
4 yrs 6 mosAge: 54British
SK
Sarah Kimberley Peazer-Davies
Secretary
2 yrs 7 mos
AL
Ashley Lillie
Director
2 yrs 4 mosAge: 56British
FL
Fiona Louise McCarthy
Director
8 mosAge: 56British
| Name | Role |
|---|---|
| Chair of the Remuneration Committee | |
MB Mike Biggs | Chairman |
| Chair of the Audit Committee | |
| Chair of the Risk Committee | |
| CEO | |
| Senior Independent Director | |
| Audit Committee Member | |
CB Close Brothers Group plc | – |
| Audit Committee Member | |
RB Robert Bradley Sack | Director |
SK Sarah Kimberley Peazer-Davies | Secretary |
AL Ashley Lillie | Director |
FL Fiona Louise McCarthy | Director |