Secure Trust Bank PLC Directorate Change (5907O)
January 30 2019 - 11:43AM
UK Regulatory
TIDMSTB
RNS Number : 5907O
Secure Trust Bank PLC
30 January 2019
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
30 January 2019
Secure Trust Bank PLC ("Secure Trust" or the "Company")
Changes in Directors' Details
Following the appointments of Baroness Neville-Rolfe and Paul
Myers as independent Non-Executive Directors of Secure Trust in
November 2018 and the coming into effect of the new edition of the
Corporate Governance Code in January 2019, the Board of Secure
Trust announces changes to the composition of the Audit Nomination
and Risk Committees.
Baroness Neville-Rolfe has been appointed as a member of the
Audit Committee and the Nomination Committee. Paul Myers has been
appointed as a member of the Risk Committee and the Nomination
Committee.
Lord Forsyth has stepped down from his position as a member of
the Audit Committee. Paul Lynam has stepped down from his position
as a member of the Risk Committee.
All the changes are with immediate effect.
Enquiries:
Secure Trust Bank PLC
Lord Forsyth, Chairman
Alan Karter, Company Secretary
Tel: 0121 693 9100
About the Company:
Secure Trust Bank is an established, well--funded and
capitalised UK retail bank with a 66 year trading track record.
Secure Trust Bank operates principally from its head office in
Solihull, West Midlands, and had 831 employees as at 30 June 2018.
The Group's diversified lending portfolio currently focuses on
three sectors:
(i) Business Finance through its Real Estate Finance, Asset
Finance and Commercial Finance divisions
(ii) Consumer Finance through its Motor Finance and Retail Finance divisions and
(iii) Consumer Mortgages.
As at 30 June 2018 the Group's loans and advances to customers
totalled GBP1,839.0 million, customer deposits totalled GBP1,645
million and the Group's total customer base was over 1 million.
Secure Trust Bank PLC is authorised by the Prudential Regulation
Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority.
Secure Trust Bank, PLC, One Arleston Way, Solihull, B90 4LH.
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END
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