Arbuthnot Banking - Announcement of New Independent NED
RNS Number : 8664A
Arbuthnot Banking Group PLC
10 June 2016
 

 

 

10 June 2016

 

 

 

 

ARBUTHNOT BANKING GROUP PLC

 

ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR

 

Arbuthnot Banking Group PLC today announces that effective today Sir Alan Yarrow has joined the Board as an Independent Non-Executive Director.

 

Commenting on Sir Alan's appointment, Arbuthnot Banking Group's Chairman and Chief Executive, Sir Henry Angest, said:

 

"We are delighted that Sir Alan Yarrow is joining our Board. Sir Alan has experience of over thirty-seven years in the City, including being Chairman of the Kleinwort Banking Group, Chairman of the Chartered Institute for Securities and Investment, Deputy Chairman of the former Financial Services Authority Practitioner Panel, a member of the Council of the British Bankers' Association and a member of the Takeover Panel."

 

"In addition, Sir Alan's tenure as Lord Mayor of London saw him successfully promote the City of London and the UK financial services industry to a worldwide audience."

 

 

 

 

-ENDS-

 

Enquiries

 

 

 

Arbuthnot Banking Group

 

Sir Henry Angest, Chairman and Chief Executive

020 7012 2400

Andrew Salmon, Chief Operating Officer

 

James Cobb, Group Finance Director

 

David Marshall, Director of Communications

 

 

 

Canaccord Genuity Ltd (Nominated Advisor)

 

Sunil Duggal

020 7665 4500

 

 

Numis Securities Ltd (Broker)

 

Chris Wilkinson

020 7260 1000

Mark Lander

 

 

 

Bell Pottinger (Financial PR)

 

Ben Woodford

020 3772 2563

Dan de Belder

 

 

 

 

ANNEX I

SIR ALAN COLIN DRAKE YARROW (AGE 64) - CURRENT DIRECTORSHIPS

Company Name

Country

Number

Position

Appointed

 

 

 

 

 

Christ's Hospital, Council of Almoners

UK

N/A

Almoner

2007

City of London Corporation

UK

N/A

Alderman

2007

Chartered Institute for Securities & Investment

UK

RC000834

Director

22/01/2009

 

 

 

Chairman

24/09/2009

Turquoise Global Holdings Limited

UK

07102717

Director

17/02/2010

Lord Mayor's Appeal Limited

UK

 

Director

12/07/2012

Royal Mencap Society

UK

 

Vice President

02/2014

Garden Bridge Trading Limited

UK

 

Independent Director

02/05/2016

 

 

SIR ALAN COLIN DRAKE YARROW -DIRECTORSHIPS HELD IN THE LAST FIVE YEARS

Company Name

Country

Number

Position

Appointed

Resigned

Kleinwort Benson Group Limited

UK

07061507

Chairman

01/07/2010

02/04/2014

Turquoise Services Limited

UK

06132421

Director

17/02/2010

30/06/2011

City of London Freemen's School, Board of Governors

 

UK

N/A

Governor

05/2011

    05/2013

Fixnetix Limited

UK

05460456

Director

15/09/2010

    25/09/2015

Lord Mayor's Show Limited

UK

 

Director

09/2012

11/11/2015

Police Foundation

UK

 

Trustee

27/11/2013

09/05/2016

 

Sir Alan does not hold any shareholdings in Arbuthnot Banking Group PLC.

Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Sir AIan Yarrow.

 

 


This information is provided by RNS
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