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Close Brothers Finance plc announced the appointment of Fiona McCarthy to its Board of Directors, effective 22 December 2025. Ms. McCarthy also serves as the Group Chief Finance Officer of Close Brothers Group and an Executive Director of Close Brothers Group plc.
| Date | 22 Dec 2025 |
| Time | 17:30:00 |
| Category | Board changes |
| ID | 5432M |
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Appointment of Director |
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Close Brothers Finance plc is pleased to announce that Fiona McCarthy has been appointed to the Board of Directors with effect from 22 December 2025.
Fiona joined the Close Brothers Group in 2019 as the Financial Planning and Analysis Director and has over 30 years' experience in financial services across the retail, commercial, corporate and investment banking sectors. Fiona is the Group Chief Finance Officer of the Close Brothers Group and an Executive Director of Close Brothers Group plc. Prior to joining Close Brothers, Fiona held a number of senior finance roles at UBS and Natwest, most recently as interim Chief Finance Officer for the global investment bank of UBS.
There are no other matters to be disclosed under the UK Listing Rule 6.4.8.R in relation to Fiona McCarthy's appointment.
Enquiries
Camila Sugimura Close Brothers Group plc 020 3857 6577