Metro Bank Holdings PLC (MTRO) Board of Directors | TickerRS
Robert Sharpe
Chair
3 yrs 9 mosAge: 77British
Executive Director
3 yrs 9 mosAge: 62British,American
PP
Pavandeep Paul Thandi
Non-Executive Director
3 yrs 3 mosAge: 60British
MG
Michael Gerard Torpey
Non-Executive Director
3 yrs 3 mosAge: 67Irish
CA
Catherine Ann Brown
Non-Executive Director
3 yrs 3 mosAge: 60British
CA
Cristina Alba Ochoa
Executive Director
2 yrsAge: 52Spanish
MS
Marc Stephen Page
Executive Director
1 yrs 7 mosAge: 52British
PJ
Paul Jonathan Coby
Non-Executive Director
1 yrs 6 mosAge: 70British
DG
Dorita Gilinski
Director
3 yrs 3 mosAge: 36American,Spanish
CG
Clare Gilligan
Secretary
2 yrs 11 mos
JG
Jaime Gilinski Bacal
Director
1 yrs 9 mosAge: 68Panamanian
CM
Catherine Martina Doran
Director
5 mosAge: 69Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Sept 2022 | 3 yrs 9 mos | British |
| Executive Director | 29 Sept 2022 | 3 yrs 9 mos | British,American |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Robert Sharpe | Chair | £350,000 | £6,053 | – | – | – | £356,053 |
Nicholas Gary Winsor
Director
Tenure: 3 yrs 2 mosResigned: 31 May 2026
Mr. James William Alistair Hopkinson
Executive Director
Tenure: 10 mosResigned: 12 Jan 2024
Ian Arthur Henderson
Director
Tenure: 9 mosResigned: 31 Dec 2023
Tenure: 9 mosResigned: 31 Dec 2023
Anna Monique Melis
Director
Tenure: 9 mosResigned: 31 Dec 2023
RS
Robert Sharpe
Chair
3 yrs 9 mosAge: 77British
Executive Director
3 yrs 9 mosAge: 62British,American
PP
Pavandeep Paul Thandi
Non-Executive Director
3 yrs 3 mosAge: 60British
MG
Michael Gerard Torpey
Non-Executive Director
3 yrs 3 mosAge: 67Irish
CA
Catherine Ann Brown
Non-Executive Director
3 yrs 3 mosAge: 60British
CA
Cristina Alba Ochoa
Executive Director
2 yrsAge: 52Spanish
MS
Marc Stephen Page
Executive Director
1 yrs 7 mosAge: 52British
PJ
Paul Jonathan Coby
Non-Executive Director
1 yrs 6 mosAge: 70British
DG
Dorita Gilinski
Director
3 yrs 3 mosAge: 36American,Spanish
CG
Clare Gilligan
Secretary
2 yrs 11 mos
JG
Jaime Gilinski Bacal
Director
1 yrs 9 mosAge: 68Panamanian
CM
Catherine Martina Doran
Director
5 mosAge: 69Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Sept 2022 | 3 yrs 9 mos | British |
| Executive Director | 29 Sept 2022 | 3 yrs 9 mos | British,American |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Robert Sharpe | Chair | £350,000 | £6,053 | – | – | – | £356,053 |
Nicholas Gary Winsor
Director
Tenure: 3 yrs 2 mosResigned: 31 May 2026
Mr. James William Alistair Hopkinson
Executive Director
Tenure: 10 mosResigned: 12 Jan 2024
Ian Arthur Henderson
Director
Tenure: 9 mosResigned: 31 Dec 2023
Tenure: 9 mosResigned: 31 Dec 2023
Anna Monique Melis
Director
Tenure: 9 mosResigned: 31 Dec 2023
Pavandeep Paul Thandi
| Non-Executive Director | 7 Mar 2023 | 3 yrs 3 mos | Irish |
| Non-Executive Director | 7 Mar 2023 | 3 yrs 3 mos | British |
| Executive Director | 10 Jun 2024 | 2 yrs | Spanish |
| Executive Director | 12 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 30 Dec 2024 | 1 yrs 6 mos | British |
| Director | 7 Mar 2023 | 3 yrs 3 mos | American,Spanish |
| Secretary | 31 Jul 2023 | 2 yrs 11 mos | – |
| Director | 2 Sept 2024 | 1 yrs 9 mos | Panamanian |
CM Catherine Martina Doran | Director | 1 Jan 2026 | 5 mos | Irish |
| Daniel Frumkin | Executive Director | £925,000 | £1,250 | £153,003 | £74,000 | £905 | £1,154,159 |
| Marc Page | Executive Director | £166,667 | £0 | £23,014 | £13,333 | £335 | £541,349 |
| Cristina Alba Ochoa | Executive Director | £295,652 | £66,522 | – | £29,855 | £794 | £392,823 |
| James Hopkinson | Executive Director | £16,717 | £27 | – | £1,337 | £30 | £18,112 |
| Michael Torpey | Non-Executive Director | £95,000 | £3,194 | – | – | – | £98,194 |
| Paul Coby | Non-Executive Director | £500 | – | – | – | – | £500 |
| Catherine Brown | Non-Executive Director | £135,000 | – | – | – | – | – |
| Paul Thandi | Non-Executive Director | £85,000 | – | – | – | – | – |
| Nicholas Winsor | Non-Executive Director | £97,500 | – | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Robert Sharpe | Chair | £350,000 | £22,504 | – | – | – | £372,504 |
| Daniel Frumkin | Executive Director | £769,000 | £2,434 | £0 | £61,568 | £905 | £834,507 |
| James Hopkinson | Executive Director | £500,000 | £995 | £0 | £40,000 | £905 | £541,900 |
| Michael Torpey | Non-Executive Director | £95,000 | £3,683 | – | – | – | £98,683 |
| Catherine Brown | Non-Executive Director | £97,837 | – | – | – | – | – |
| Nicholas Winsor | Non-Executive Director | £97,500 | – | – | – | – | – |
| Paul Thandi | Non-Executive Director | £75,000 | – | – | – | – | – |
Tenure: 7 mosResigned: 31 Jul 2023
Melissa Ann Conway
Secretary
Tenure: 3 mosResigned: 31 Dec 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas Gary Winsor | Director | 7 Mar 2023 | 31 May 2026 | 3 yrs 2 mos | British |
| Mr. James William Alistair Hopkinson | Executive Director | 7 Mar 2023 | 12 Jan 2024 | 10 mos | British |
| Ian Arthur Henderson | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,Canadian |
| Anne Marie Grim | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,American |
| Anna Monique Melis | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,Swedish |
| Stephanie Wallace | Secretary | 31 Dec 2022 |
Pavandeep Paul Thandi
| Non-Executive Director | 7 Mar 2023 | 3 yrs 3 mos | Irish |
| Non-Executive Director | 7 Mar 2023 | 3 yrs 3 mos | British |
| Executive Director | 10 Jun 2024 | 2 yrs | Spanish |
| Executive Director | 12 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 30 Dec 2024 | 1 yrs 6 mos | British |
| Director | 7 Mar 2023 | 3 yrs 3 mos | American,Spanish |
| Secretary | 31 Jul 2023 | 2 yrs 11 mos | – |
| Director | 2 Sept 2024 | 1 yrs 9 mos | Panamanian |
CM Catherine Martina Doran | Director | 1 Jan 2026 | 5 mos | Irish |
| Daniel Frumkin | Executive Director | £925,000 | £1,250 | £153,003 | £74,000 | £905 | £1,154,159 |
| Marc Page | Executive Director | £166,667 | £0 | £23,014 | £13,333 | £335 | £541,349 |
| Cristina Alba Ochoa | Executive Director | £295,652 | £66,522 | – | £29,855 | £794 | £392,823 |
| James Hopkinson | Executive Director | £16,717 | £27 | – | £1,337 | £30 | £18,112 |
| Michael Torpey | Non-Executive Director | £95,000 | £3,194 | – | – | – | £98,194 |
| Paul Coby | Non-Executive Director | £500 | – | – | – | – | £500 |
| Catherine Brown | Non-Executive Director | £135,000 | – | – | – | – | – |
| Paul Thandi | Non-Executive Director | £85,000 | – | – | – | – | – |
| Nicholas Winsor | Non-Executive Director | £97,500 | – | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Robert Sharpe | Chair | £350,000 | £22,504 | – | – | – | £372,504 |
| Daniel Frumkin | Executive Director | £769,000 | £2,434 | £0 | £61,568 | £905 | £834,507 |
| James Hopkinson | Executive Director | £500,000 | £995 | £0 | £40,000 | £905 | £541,900 |
| Michael Torpey | Non-Executive Director | £95,000 | £3,683 | – | – | – | £98,683 |
| Catherine Brown | Non-Executive Director | £97,837 | – | – | – | – | – |
| Nicholas Winsor | Non-Executive Director | £97,500 | – | – | – | – | – |
| Paul Thandi | Non-Executive Director | £75,000 | – | – | – | – | – |
Tenure: 7 mosResigned: 31 Jul 2023
Melissa Ann Conway
Secretary
Tenure: 3 mosResigned: 31 Dec 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas Gary Winsor | Director | 7 Mar 2023 | 31 May 2026 | 3 yrs 2 mos | British |
| Mr. James William Alistair Hopkinson | Executive Director | 7 Mar 2023 | 12 Jan 2024 | 10 mos | British |
| Ian Arthur Henderson | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,Canadian |
| Anne Marie Grim | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,American |
| Anna Monique Melis | Director | 7 Mar 2023 | 31 Dec 2023 | 9 mos | British,Swedish |
| Stephanie Wallace | Secretary | 31 Dec 2022 |
| Melissa Ann Conway | Secretary | 29 Sept 2022 | 31 Dec 2022 | 3 mos | – |
| Melissa Ann Conway | Secretary | 29 Sept 2022 | 31 Dec 2022 | 3 mos | – |
