Governance Secure Trust Bank PLC

STB

GB00B6TKHP66

Banks

Market Closed - London S.E. Other stock markets 16:35:24 12/03/2026 GMT			5-day change	1st Jan Change
1,395.00 ^GBX	-1.06%		-2.79%	+12.05%

03-12	Secure Trust Bank announces dividend hike, buyback after mixed 2025	AN
03-12	Secure Trust Bank PLC 's Board intends to launch an Equity Buyback.	CI

Executive Committee: Secure Trust Bank PLC

Manager

Positions heldSince

Ian Corfield

Chief Executive Officer

15/08/2025

Adrian Walters

Comptroller/Controller/Auditor

31/01/2015

Rachel Lawrence

56 year

Director of Finance/CFO

06/09/2020

Charles Mayo

General Counsel

28/02/2021

Lisa Jane Daniels

Corporate Secretary

11/03/2024

Jim Appleby

54 year

Chief Operating Officer

16/11/2025

Composition of the Board of Directors: Secure Trust Bank PLC

Director

CommitteesSince

James Brown

66 year

Compensation Committee

31/10/2023

Steven James Colsell

61 year

Nominating Committee Chair	31/05/2022
Nominating Committee	11/06/2025
Audit Committee Chair	29/12/2025

Julie Hopes

58 year

Audit Committee	23/10/2024
Nominating Committee	23/10/2024
Compensation Committee Chair	30/12/2024

Finlay Williamson

66 year

Audit Committee	26/10/2022
Nominating Committee	29/06/2021
Audit Committee Chair

Victoria Mitchell

61 year

Compensation Committee	31/10/2023
Nominating Committee	31/10/2023

Paul Myers

Compensation Committee	31/12/2019
Nominating Committee	29/01/2019

Rachel Lawrence

56 year

Director/Board Member	22/09/2020
Independent Dir/Board Member

Ian Corfield

Director/Board Member

07/09/2025

Latest Appointments: Secure Trust Bank PLC

31/10/25	Secure Trust Bank plc Announces Board Changes, December 30, 2025	CI
09/09/25	Secure Trust Bank appoints Ian Corfield as chief executive	AN
09/09/25	Secure Trust Bank Confirms Appointment of New CEO	MT
08/09/25	Secure Trust Bank confirms Ian Corfield's appointment as CEO	RE
08/09/25	Secure Trust Bank PLC Confirms Board Changes, Effective 8 September 2025	CI
17/06/25	EXECUTIVE CHANGES: Secure Trust Bank hires former NewDay exec as CEO	AN
17/06/25	Secure Trust Bank CEO Steps Down; Successor Appointed	MT

More news

Former Officers and Directors: Secure Trust Bank PLC

Insider

Positions held

SinceUntil

Dorothy Berresford

Director/Board Member	21/11/2016	29/12/2025
Independent Dir/Board Member	21/11/2016	29/12/2025

Katie Docherty

Chief Operating Officer

31/05/2021

16/11/2025

David McCreadie

Director/Board Member	16/12/2019	15/08/2025
Chief Executive Officer	04/01/2021	15/08/2025
Independent Dir/Board Member	16/12/2019	04/01/2021

Victoria Stewart

Director/Board Member	21/11/2016	30/12/2024
Independent Dir/Board Member	21/11/2016	30/12/2024

Michael Forsyth

Director/Board Member	28/02/2014	18/10/2016
Chairman	18/10/2016	15/05/2024
Independent Dir/Board Member	28/02/2014	15/05/2024

Mark Stevens

Corporate Secretary

30/06/2019

29/02/2024

Paul Kilbride

Compliance Officer

31/01/2013

31/12/2022

Roy Aston

Chief Tech/Sci/R&D Officer

28/02/2014

30/11/2022

Lucy Neville-Rolfe

Director/Board Member	27/11/2018	20/09/2022
Independent Dir/Board Member	27/11/2018	20/09/2022

Howard Pailey

Corporate Officer/Principal

31/07/2022

Kevin Hayes

Corporate Officer/Principal

30/09/2021

David Nield

Chief Operating Officer	17/07/2013	-
Corporate Officer/Principal	30/06/2009	28/02/2021

Paul Lynam

Director/Board Member	12/09/2010	04/01/2021
Chief Executive Officer	12/09/2010	04/01/2021

Paul Marrow

Director/Board Member	10/03/2011	23/06/2020
Independent Dir/Board Member	29/01/2012	23/06/2020

Neeraj Kapur

Director/Board Member	30/05/2011	08/12/2019
Director of Finance/CFO	-	30/03/2020

Andrew Salmon

Director/Board Member

07/07/2003

07/08/2018

Henry Angest

Director/Board Member	11/10/2016	07/08/2018
Chairman	27/01/1982	11/10/2016

Carol Sergeant

Director/Board Member	31/08/2011	30/12/2015
Independent Dir/Board Member	31/08/2011	30/12/2015

Alan J. Karter

General Counsel	30/08/2014	-
Corporate Secretary	30/08/2014	30/06/2019

Jeremy Robin Kaye

Corporate Secretary

30/08/2014

Shaminder Rai

Corporate Officer/Principal

30/04/2011

Siân Rogers

Compliance Officer	17/07/2013	-
General Counsel	31/12/2009	17/07/2013

David G. Anthony

Director/Board Member

31/12/2009

Anne McKenning

Human Resources Officer

31/05/2007

Gary Jennison

President

03/11/2010

Ian Henderson

Corporate Officer/Principal

Robert J. J. Wickham

Director/Board Member

03/11/2010

Paul Marston

Corporate Officer/Principal

David Marshall

Public Communications Contact

Stephen Heeley

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	30/03/2020	-

James Cobb

Director/Board Member

Estelle McConnell

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Secure Trust Bank PLC is a United Kingdom-based retail bank. The Companyâ€™s segments include Real Estate Finance, Commercial Finance, Vehicle Finance and Retail Finance. Real Estate Finance is engaged in lending secured against property assets to a maximum 70% loan-to-value ratio, on fixed or variable rates over a term of up to five years. Commercial Finance is engaged in lending predominantly against receivables, typically releasing 90% of qualifying invoices under invoice discounting facilities. Other assets can also be funded either long or short-term and for a range of loan-to-value ratios alongside these services. Vehicle Finance include hire purchase lending for used cars to prime and near-prime customers and Personal Contract Purchase lending into the consumer prime credit market, both secured against the vehicle financed. Retail Finance provides online e-commerce service to retailers, providing unsecured lending products to prime United Kingdom customers.

Employees

915

Sector

Banks

More about the company