Secure Trust Bank PLC (STB) Board of Directors | TickerRegional Managing Director
–
Portfolio and Structuring Director
–
CR
Ciara Raison
head of dealer sales
–
senior portfolio director
–
Senior Relationship Director
–
Relationship Onboarding Specialist
–
Senior Relationship Director
–
David Burke
Head of Relationship Management
–
Portfolio & Structuring Director
–
Head of Portfolio Management
–
Senior Relationship Director
–
PC
Paul Christopher Myers
Director
7 yrs 7 mosAge: 62British
RM
Rachel Michelle Lawrence
Director
5 yrs 9 mosAge: 56British
FF
Finlay Ferguson Williamson
Director
5 yrsAge: 67British
VG
Victoria Grant Mitchell
Director
2 yrs 7 mosAge: 61British
LJ
Lisa Jane Daniels
Secretary
2 yrs 3 mos
JA
James Alexander Brown
Director
2 yrs 3 mosAge: 65New Zealander
JH
Julie Hopes
Director
1 yrs 8 mosAge: 58British
JH
Julie Hopes
Director
1 yrs 8 mosAge: 58British
SC
Steve Colsell
Director
1 yrsAge: 61British
IC
Ian Corfield
Director
9 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| chief operating officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Former CEO | Executive Director | £731,581 | £255,053 | £36,579 | £1,022,213 |
Dorothy Ann Berresford
Director
Tenure: 9 yrs 1 mosResigned: 30 Dec 2025
David Andrew McCreadie
Director
Tenure: 5 yrs 9 mosResigned: 8 Sept 2025
Victoria Katharine Stewart
Director
Tenure: 8 yrs 1 mosResigned: 31 Dec 2024
The Rt Hon Lord Michael Bruce Forsyth
Director
Tenure: 10 yrs 2 mosResigned: 16 May 2024
Charles John Mayo
Secretary
Tenure: 1 mosResigned: 12 Mar 2024
Mark Philip David Stevens
Regional Managing Director
–
Portfolio and Structuring Director
–
CR
Ciara Raison
head of dealer sales
–
senior portfolio director
–
Senior Relationship Director
–
Relationship Onboarding Specialist
–
Senior Relationship Director
–
David Burke
Head of Relationship Management
–
Portfolio & Structuring Director
–
Head of Portfolio Management
–
Senior Relationship Director
–
PC
Paul Christopher Myers
Director
7 yrs 7 mosAge: 62British
RM
Rachel Michelle Lawrence
Director
5 yrs 9 mosAge: 56British
FF
Finlay Ferguson Williamson
Director
5 yrsAge: 67British
VG
Victoria Grant Mitchell
Director
2 yrs 7 mosAge: 61British
LJ
Lisa Jane Daniels
Secretary
2 yrs 3 mos
JA
James Alexander Brown
Director
2 yrs 3 mosAge: 65New Zealander
JH
Julie Hopes
Director
1 yrs 8 mosAge: 58British
JH
Julie Hopes
Director
1 yrs 8 mosAge: 58British
SC
Steve Colsell
Director
1 yrsAge: 61British
IC
Ian Corfield
Director
9 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| chief operating officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Former CEO | Executive Director | £731,581 | £255,053 | £36,579 | £1,022,213 |
Dorothy Ann Berresford
Director
Tenure: 9 yrs 1 mosResigned: 30 Dec 2025
David Andrew McCreadie
Director
Tenure: 5 yrs 9 mosResigned: 8 Sept 2025
Victoria Katharine Stewart
Director
Tenure: 8 yrs 1 mosResigned: 31 Dec 2024
The Rt Hon Lord Michael Bruce Forsyth
Director
Tenure: 10 yrs 2 mosResigned: 16 May 2024
Charles John Mayo
Secretary
Tenure: 1 mosResigned: 12 Mar 2024
Mark Philip David Stevens
| Regional Managing Director |
| Portfolio and Structuring Director | – | – | – |
| senior portfolio director | – | – | – |
| Senior Relationship Director | – | – | – |
| Relationship Onboarding Specialist | – | – | – |
| Regional Sales Director | – | – | – |
| Senior Relationship Director | – | – | – |
| Head of Relationship Management | – | – | – |
| Portfolio & Structuring Director | – | – | – |
| Head of Portfolio Management | – | – | – |
| Senior Relationship Director | – | – | – |
| Director | 28 Nov 2018 | 7 yrs 7 mos | British |
RM Rachel Michelle Lawrence | Director | 23 Sept 2020 | 5 yrs 9 mos | British |
FF Finlay Ferguson Williamson | Director | 30 Jun 2021 | 5 yrs | British |
VG Victoria Grant Mitchell | Director | 1 Nov 2023 | 2 yrs 7 mos | British |
| Secretary | 12 Mar 2024 | 2 yrs 3 mos | – |
| Director | 31 Mar 2024 | 2 yrs 3 mos | New Zealander |
| Director | 24 Oct 2024 | 1 yrs 8 mos | British |
| Director | 24 Oct 2024 | 1 yrs 8 mos | British |
| Director | 12 Jun 2025 | 1 yrs | British |
| Director | 8 Sept 2025 | 9 mos | British |
Tenure: 4 yrs 7 mosResigned: 9 Feb 2024
Baroness Lucy Jeanne Neville-Rolfe
Director
Tenure: 3 yrs 10 mosResigned: 21 Sept 2022
Paul Anthony Lynam
Director
Tenure: 10 yrs 4 mosResigned: 5 Jan 2021
Tenure: 9 yrs 3 mosResigned: 24 Jun 2020
Tenure: 8 yrs 7 mosResigned: 6 Dec 2019
Alan Jonathan Karter
Secretary
Tenure: 4 yrs 11 mosResigned: 17 Jul 2019
Tenure: –Resigned: 8 Aug 2018
Andrew Alfred Salmon
Director
Tenure: 15 yrs 1 mosResigned: 8 Aug 2018
Carol Frances Sergeant
Director
Tenure: 4 yrs 3 mosResigned: 31 Dec 2015
Jeremy Robin Kaye
Secretary
Tenure: 22 yrs 11 mosResigned: 31 Aug 2014
Dean Michael Proctor
Director
Tenure: 10 mosResigned: 16 Sept 2011
Kevin Anthony Hayes
Director
Tenure: 3 mosResigned: 9 Sept 2011
David Robert Nield
Director
Tenure: 1 yrs 4 mosResigned: 9 Sept 2011
Dr Atholl Denis Turrell
Director
Tenure: 1 yrs 7 mosResigned: 8 Sept 2011
James Robert Cobb
Director
Tenure: 2 yrs 10 mosResigned: 8 Sept 2011
Robert Joseph Johnstone Wickham
Director
Tenure: 13 yrs 8 mosResigned: 7 Sept 2011
Nicholas Mark Fielden
Director
Tenure: 4 yrs 5 mosResigned: 3 Jun 2011
Owen Pearson Woodley
Director
Tenure: 3 yrs 10 mosResigned: 1 Nov 2010
Gary Antony Jennison
Director
Tenure: 3 yrs 8 mosResigned: 10 May 2010
David Gwilym Anthony
Director
Tenure: 3 yrs 1 mosResigned: 22 Mar 2010
Paul Nigel Sheriff
Director
Tenure: 2 yrs 1 mosResigned: 31 Oct 2008
Mark Anthony Fuller
Director
Tenure: 1 yrs 1 mosResigned: 31 Jan 2008
John Waterhouse Shipley
Director
Tenure: 14 yrs 9 mosResigned: 30 Apr 2007
Keith Nicholas Francis Deakin
Director
Tenure: 14 yrs 7 mosResigned: 5 Feb 2007
Tenure: 14 yrs 7 mosResigned: 5 Feb 2007
Stephen John Lockley
Director
Tenure: 12 yrs 3 mosResigned: 30 Sept 2006
John Patrick Butcher
Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2004
Tenure: 7 yrs 4 mosResigned: 18 Jan 2004
Tenure: –Resigned: 30 Jun 2002
Tenure: 9 yrs 7 mosResigned: 14 Feb 2002
Patricia Gwendoline Fielding
Director
Tenure: 8 yrs 9 mosResigned: 6 Apr 2001
Robert Oliver Dauncey
Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2000
Andrew James Victor Giles
Director
Tenure: 11 mosResigned: 25 Feb 2000
Thomas Anthony Omalley
Director
Tenure: 1 yrs 7 mosResigned: 7 Nov 1995
Michael Charles Moss
Director
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dorothy Ann Berresford | Director | 22 Nov 2016 | 30 Dec 2025 | 9 yrs 1 mos | British |
| David Andrew McCreadie | Director | 17 Dec 2019 | 8 Sept 2025 | 5 yrs 9 mos | British |
| Victoria Katharine Stewart | Director | 22 Nov 2016 | 31 Dec 2024 | 8 yrs 1 mos | British |
| The Rt Hon Lord Michael Bruce Forsyth | Director | 1 Mar 2014 | 16 May 2024 | 10 yrs 2 mos | British |
| Charles John Mayo | Secretary | 9 Feb 2024 | 12 Mar 2024 | 1 mos | – |
| Mark Philip David Stevens | Secretary | 17 Jul 2019 |
| Regional Managing Director |
| Portfolio and Structuring Director | – | – | – |
| senior portfolio director | – | – | – |
| Senior Relationship Director | – | – | – |
| Relationship Onboarding Specialist | – | – | – |
| Regional Sales Director | – | – | – |
| Senior Relationship Director | – | – | – |
| Head of Relationship Management | – | – | – |
| Portfolio & Structuring Director | – | – | – |
| Head of Portfolio Management | – | – | – |
| Senior Relationship Director | – | – | – |
| Director | 28 Nov 2018 | 7 yrs 7 mos | British |
RM Rachel Michelle Lawrence | Director | 23 Sept 2020 | 5 yrs 9 mos | British |
FF Finlay Ferguson Williamson | Director | 30 Jun 2021 | 5 yrs | British |
VG Victoria Grant Mitchell | Director | 1 Nov 2023 | 2 yrs 7 mos | British |
| Secretary | 12 Mar 2024 | 2 yrs 3 mos | – |
| Director | 31 Mar 2024 | 2 yrs 3 mos | New Zealander |
| Director | 24 Oct 2024 | 1 yrs 8 mos | British |
| Director | 24 Oct 2024 | 1 yrs 8 mos | British |
| Director | 12 Jun 2025 | 1 yrs | British |
| Director | 8 Sept 2025 | 9 mos | British |
Tenure: 4 yrs 7 mosResigned: 9 Feb 2024
Baroness Lucy Jeanne Neville-Rolfe
Director
Tenure: 3 yrs 10 mosResigned: 21 Sept 2022
Paul Anthony Lynam
Director
Tenure: 10 yrs 4 mosResigned: 5 Jan 2021
Tenure: 9 yrs 3 mosResigned: 24 Jun 2020
Tenure: 8 yrs 7 mosResigned: 6 Dec 2019
Alan Jonathan Karter
Secretary
Tenure: 4 yrs 11 mosResigned: 17 Jul 2019
Tenure: –Resigned: 8 Aug 2018
Andrew Alfred Salmon
Director
Tenure: 15 yrs 1 mosResigned: 8 Aug 2018
Carol Frances Sergeant
Director
Tenure: 4 yrs 3 mosResigned: 31 Dec 2015
Jeremy Robin Kaye
Secretary
Tenure: 22 yrs 11 mosResigned: 31 Aug 2014
Dean Michael Proctor
Director
Tenure: 10 mosResigned: 16 Sept 2011
Kevin Anthony Hayes
Director
Tenure: 3 mosResigned: 9 Sept 2011
David Robert Nield
Director
Tenure: 1 yrs 4 mosResigned: 9 Sept 2011
Dr Atholl Denis Turrell
Director
Tenure: 1 yrs 7 mosResigned: 8 Sept 2011
James Robert Cobb
Director
Tenure: 2 yrs 10 mosResigned: 8 Sept 2011
Robert Joseph Johnstone Wickham
Director
Tenure: 13 yrs 8 mosResigned: 7 Sept 2011
Nicholas Mark Fielden
Director
Tenure: 4 yrs 5 mosResigned: 3 Jun 2011
Owen Pearson Woodley
Director
Tenure: 3 yrs 10 mosResigned: 1 Nov 2010
Gary Antony Jennison
Director
Tenure: 3 yrs 8 mosResigned: 10 May 2010
David Gwilym Anthony
Director
Tenure: 3 yrs 1 mosResigned: 22 Mar 2010
Paul Nigel Sheriff
Director
Tenure: 2 yrs 1 mosResigned: 31 Oct 2008
Mark Anthony Fuller
Director
Tenure: 1 yrs 1 mosResigned: 31 Jan 2008
John Waterhouse Shipley
Director
Tenure: 14 yrs 9 mosResigned: 30 Apr 2007
Keith Nicholas Francis Deakin
Director
Tenure: 14 yrs 7 mosResigned: 5 Feb 2007
Tenure: 14 yrs 7 mosResigned: 5 Feb 2007
Stephen John Lockley
Director
Tenure: 12 yrs 3 mosResigned: 30 Sept 2006
John Patrick Butcher
Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2004
Tenure: 7 yrs 4 mosResigned: 18 Jan 2004
Tenure: –Resigned: 30 Jun 2002
Tenure: 9 yrs 7 mosResigned: 14 Feb 2002
Patricia Gwendoline Fielding
Director
Tenure: 8 yrs 9 mosResigned: 6 Apr 2001
Robert Oliver Dauncey
Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2000
Andrew James Victor Giles
Director
Tenure: 11 mosResigned: 25 Feb 2000
Thomas Anthony Omalley
Director
Tenure: 1 yrs 7 mosResigned: 7 Nov 1995
Michael Charles Moss
Director
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dorothy Ann Berresford | Director | 22 Nov 2016 | 30 Dec 2025 | 9 yrs 1 mos | British |
| David Andrew McCreadie | Director | 17 Dec 2019 | 8 Sept 2025 | 5 yrs 9 mos | British |
| Victoria Katharine Stewart | Director | 22 Nov 2016 | 31 Dec 2024 | 8 yrs 1 mos | British |
| The Rt Hon Lord Michael Bruce Forsyth | Director | 1 Mar 2014 | 16 May 2024 | 10 yrs 2 mos | British |
| Charles John Mayo | Secretary | 9 Feb 2024 | 12 Mar 2024 | 1 mos | – |
| Mark Philip David Stevens | Secretary | 17 Jul 2019 |
| Baroness Lucy Jeanne Neville-Rolfe | Director | 28 Nov 2018 | 21 Sept 2022 | 3 yrs 10 mos | British |
| Paul Anthony Lynam | Director | 13 Sept 2010 | 5 Jan 2021 | 10 yrs 4 mos | Irish |
| Paul Marrow | Director | 3 Mar 2011 | 24 Jun 2020 | 9 yrs 3 mos | British |
| Neeraj Kapur | Director | 31 May 2011 | 6 Dec 2019 | 8 yrs 7 mos | British |
| Alan Jonathan Karter | Secretary | 31 Aug 2014 | 17 Jul 2019 | 4 yrs 11 mos | British |
| Sir Henry Angest | Director | – | 8 Aug 2018 | – | British |
| Andrew Alfred Salmon | Director | 8 Jul 2003 | 8 Aug 2018 | 15 yrs 1 mos | British |
| Carol Frances Sergeant | Director | 8 Sept 2011 | 31 Dec 2015 | 4 yrs 3 mos | British |
| Jeremy Robin Kaye | Secretary | 17 Sept 1991 | 31 Aug 2014 | 22 yrs 11 mos | British |
| Dean Michael Proctor | Director | 25 Nov 2010 | 16 Sept 2011 | 10 mos | British |
| Kevin Anthony Hayes | Director | 17 Jun 2011 | 9 Sept 2011 | 3 mos | British |
| David Robert Nield | Director | 20 May 2010 | 9 Sept 2011 | 1 yrs 4 mos | British |
| Dr Atholl Denis Turrell | Director | 25 Feb 2010 | 8 Sept 2011 | 1 yrs 7 mos | British |
| James Robert Cobb | Director | 1 Nov 2008 | 8 Sept 2011 | 2 yrs 10 mos | British |
| Robert Joseph Johnstone Wickham | Director | 5 Jan 1998 | 7 Sept 2011 | 13 yrs 8 mos | British |
| Nicholas Mark Fielden | Director | 2 Jan 2007 | 3 Jun 2011 | 4 yrs 5 mos | British |
| Owen Pearson Woodley | Director | 2 Jan 2007 | 1 Nov 2010 | 3 yrs 10 mos | British |
| Gary Antony Jennison | Director | 25 Sept 2006 | 10 May 2010 | 3 yrs 8 mos | British |
| David Gwilym Anthony | Director | 22 Feb 2007 | 22 Mar 2010 | 3 yrs 1 mos | British |
| Paul Nigel Sheriff | Director | 21 Sept 2006 | 31 Oct 2008 | 2 yrs 1 mos | British |
| Mark Anthony Fuller | Director | 7 Dec 2006 | 31 Jan 2008 | 1 yrs 1 mos | British |
| John Waterhouse Shipley | Director | 1 Jul 1992 | 30 Apr 2007 | 14 yrs 9 mos | British |
| Keith Nicholas Francis Deakin | Director | 1 Jul 1992 | 5 Feb 2007 | 14 yrs 7 mos | British |
| Derek Pearson | Director | 1 Jul 1992 | 5 Feb 2007 | 14 yrs 7 mos | British |
| Stephen John Lockley | Director | 20 Jun 1994 | 30 Sept 2006 | 12 yrs 3 mos | British |
| John Patrick Butcher | Director | 15 Nov 2000 | 31 Dec 2004 | 4 yrs 1 mos | British |
| Edward Pearson | Director | 12 Sept 1996 | 18 Jan 2004 | 7 yrs 4 mos | British |
| Ronald Paston | Director | – | 30 Jun 2002 | – | British |
| Ronald Middleton | Director | 1 Jul 1992 | 14 Feb 2002 | 9 yrs 7 mos | British |
| Patricia Gwendoline Fielding | Director | 1 Jul 1992 | 6 Apr 2001 | 8 yrs 9 mos | British |
| Robert Oliver Dauncey | Director | 16 Sept 1993 | 31 Dec 2000 | 7 yrs 3 mos | British |
| Andrew James Victor Giles | Director | 1 Mar 1999 | 25 Feb 2000 | 11 mos | British |
| Thomas Anthony Omalley | Director | 21 Apr 1994 | 7 Nov 1995 | 1 yrs 7 mos | British |
| Michael Charles Moss | Director | – | 30 Jun 1992 | – | British |
| Baroness Lucy Jeanne Neville-Rolfe | Director | 28 Nov 2018 | 21 Sept 2022 | 3 yrs 10 mos | British |
| Paul Anthony Lynam | Director | 13 Sept 2010 | 5 Jan 2021 | 10 yrs 4 mos | Irish |
| Paul Marrow | Director | 3 Mar 2011 | 24 Jun 2020 | 9 yrs 3 mos | British |
| Neeraj Kapur | Director | 31 May 2011 | 6 Dec 2019 | 8 yrs 7 mos | British |
| Alan Jonathan Karter | Secretary | 31 Aug 2014 | 17 Jul 2019 | 4 yrs 11 mos | British |
| Sir Henry Angest | Director | – | 8 Aug 2018 | – | British |
| Andrew Alfred Salmon | Director | 8 Jul 2003 | 8 Aug 2018 | 15 yrs 1 mos | British |
| Carol Frances Sergeant | Director | 8 Sept 2011 | 31 Dec 2015 | 4 yrs 3 mos | British |
| Jeremy Robin Kaye | Secretary | 17 Sept 1991 | 31 Aug 2014 | 22 yrs 11 mos | British |
| Dean Michael Proctor | Director | 25 Nov 2010 | 16 Sept 2011 | 10 mos | British |
| Kevin Anthony Hayes | Director | 17 Jun 2011 | 9 Sept 2011 | 3 mos | British |
| David Robert Nield | Director | 20 May 2010 | 9 Sept 2011 | 1 yrs 4 mos | British |
| Dr Atholl Denis Turrell | Director | 25 Feb 2010 | 8 Sept 2011 | 1 yrs 7 mos | British |
| James Robert Cobb | Director | 1 Nov 2008 | 8 Sept 2011 | 2 yrs 10 mos | British |
| Robert Joseph Johnstone Wickham | Director | 5 Jan 1998 | 7 Sept 2011 | 13 yrs 8 mos | British |
| Nicholas Mark Fielden | Director | 2 Jan 2007 | 3 Jun 2011 | 4 yrs 5 mos | British |
| Owen Pearson Woodley | Director | 2 Jan 2007 | 1 Nov 2010 | 3 yrs 10 mos | British |
| Gary Antony Jennison | Director | 25 Sept 2006 | 10 May 2010 | 3 yrs 8 mos | British |
| David Gwilym Anthony | Director | 22 Feb 2007 | 22 Mar 2010 | 3 yrs 1 mos | British |
| Paul Nigel Sheriff | Director | 21 Sept 2006 | 31 Oct 2008 | 2 yrs 1 mos | British |
| Mark Anthony Fuller | Director | 7 Dec 2006 | 31 Jan 2008 | 1 yrs 1 mos | British |
| John Waterhouse Shipley | Director | 1 Jul 1992 | 30 Apr 2007 | 14 yrs 9 mos | British |
| Keith Nicholas Francis Deakin | Director | 1 Jul 1992 | 5 Feb 2007 | 14 yrs 7 mos | British |
| Derek Pearson | Director | 1 Jul 1992 | 5 Feb 2007 | 14 yrs 7 mos | British |
| Stephen John Lockley | Director | 20 Jun 1994 | 30 Sept 2006 | 12 yrs 3 mos | British |
| John Patrick Butcher | Director | 15 Nov 2000 | 31 Dec 2004 | 4 yrs 1 mos | British |
| Edward Pearson | Director | 12 Sept 1996 | 18 Jan 2004 | 7 yrs 4 mos | British |
| Ronald Paston | Director | – | 30 Jun 2002 | – | British |
| Ronald Middleton | Director | 1 Jul 1992 | 14 Feb 2002 | 9 yrs 7 mos | British |
| Patricia Gwendoline Fielding | Director | 1 Jul 1992 | 6 Apr 2001 | 8 yrs 9 mos | British |
| Robert Oliver Dauncey | Director | 16 Sept 1993 | 31 Dec 2000 | 7 yrs 3 mos | British |
| Andrew James Victor Giles | Director | 1 Mar 1999 | 25 Feb 2000 | 11 mos | British |
| Thomas Anthony Omalley | Director | 21 Apr 1994 | 7 Nov 1995 | 1 yrs 7 mos | British |
| Michael Charles Moss | Director | – | 30 Jun 1992 | – | British |
