Board of Directors

Joined the Board in November 2008 as Group Finance Director. He is also Finance Director and Deputy Chief Executive of Arbuthnot Latham & Co., Limited. He was previously a director of Secure Trust Bank PLC, Deputy Chief Financial Officer and Controller of Citigroup’s Global Consumer Group in Europe, Middle East and Africa and qualified as a Chartered Accountant with Price Waterhouse.

Appointed a Non-Executive Director in June 2019. He is also a director and Chairman of Arbuthnot Latham & Co., Limited. He was a partner at the law firm, Slaughter and May from 1982 to 2019. He is also a non-executive director of Aston Martin Lagonda Global Holdings plc and a director of Mile Group Unlimited and of Glyde Group Unlimited, the holding companies for ABP Foods Jersey.

Sir Nigel is chair of the charity Help for Heroes, a director and Chair designate of The Medical College of Saint Bartholomew's Hospital Trust, a charity funding medical research, a director and Vice-Chair of the London Philharmonic Orchestra and is Trustee Emeritus and a member of the audit committee for the British Museum. He is also an adviser to Consello, a financial services advisory and strategic investing platform. Sir Nigel was previously a non-executive director of the Department for Business, Energy and Industrial Strategy and chaired its audit committee.

Appointed a Director in September 2023. She is also a director of Arbuthnot Latham & Co., Limited. She is Senior Independent Director of Vanquis Banking Group plc, Chair of the Board of Pool Reinsurance Company Limited, a director of Encore Capital Group, Inc and a non-executive independent member of the board of the Astana Financial Services Authority of Kazakhstan. She is also Master of the Worshipful Company of International Bankers.

She has a wealth of commercial and financial experience from her time in government as a Treasury Minister and as Chief Executive of the British Bankers’ Association (now UK Finance) and of Energy UK.  She was Member of Parliament for Erewash from 1992 to 1997. Her previous non-executive roles include Lloyds TSB plc, Scottish Widows, LogicaCMG plc, Transport for London, Port of London Authority, Brewin Dolphin Holdings plc, TP ICAP plc and Taylor Wimpey PLC. She was also Chair of the Office of Tax Simplification, an independent body of HM Treasury.

Appointed a Non-Executive Director in June 2016. He spent 37 years with Dresdner Kleinwort until 2009, latterly as Group Vice Chairman and Chairman of the UK Bank. He is a director of Institutional Protection Services Ltd. He is also Vice President of the Royal Mencap Society, Independent Partnership Advisor to James Hambro & Partners, an advisor to Zeamo Inc. (USA) and a member of the Property Trust Board, City & Guilds Art School. Sir Alan is an Alderman, Magistrate and HM Lieutenant of the City of London, a member of the Court of the Fishmongers’ Company and a member of the Takeover Appeal Board. Sir Alan was Lord Mayor of the City of London for the year 2014-15 and was previously Chairman of the Chartered Institute for Securities & Investment.

Appointed a Director in July 2024. He is also a director of Arbuthnot Latham & Co., Limited and Chairman of its Risk Committee. He studied economics / law before qualifying as a chartered accountant and becoming a partner with KPMG in 1995. He was a Partner for 23 years in the Financial Services Practice of KPMG where he led the regional practice. He retired in 2018 after 38 years with the firm. He is also a non-executive director of Recognise Bank Limited.