Secure Trust Bank - Announcement of new non-executive director
RNS Number : 9181A
Secure Trust Bank PLC
25 February 2014
 



PRESS RELEASE

For immediate release

 

25 February 2014

 

SECURE TRUST BANK PLC

ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR

Secure Trust Bank PLC ("STB" or "the Group") today announces that The Rt. Hon. Lord Forsyth of Drumlean will join the Board as an Independent Non-Executive Director with effect from 1 March 2014.

Commenting on the appointment Henry Angest, Chairman, said:

"The Board is delighted to welcome Lord Forsyth to Secure Trust Bank and we are looking forward to benefitting from his wealth of experience and his contribution to the future success of the Group."

Disclosures under Schedule 2 (g) of AIM Rules for Lord Forsyth are as follows:

Full Name and Age:

Michael Bruce Forsyth, age 59

Current Directorships

J. and J. Denholm Limited

Safor Limited

Denholm Logistics Limited

Hyperion Insurance Group (Chairman)

Past Directorships (within the last five years)

Denholm Industrial Services (Holdings) Limited

Centre for Policy Studies Limited

NBNK Investments PLC

There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Lord Forsyth.

-ENDS-

 

Enquiries:

 

Secure Trust Bank PLC

Henry Angest, Non-Executive Chairman

Andrew Salmon, Non-Executive Director

 

Tel: 020 7012 2400

Paul Lynam, Chief Executive Officer

Neeraj Kapur, Chief Financial Officer

 

Tel: 0121 693 9100

David Marshall, Director of Communications

Tel: 020 7012 2400

 

Canaccord Genuity Limited (Nominated Adviser)

Lawrence Guthrie

Sunil Duggal

 

Tel: 020 7665 4500

Canaccord Genuity Limited (Broker)

Roger Lambert

Lucy Tilley

Tel: 020 7523 8000

 

Bell Pottinger

Ben Woodford

Dan de Belder

 

Tel: 020 7861 3232

 


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