BoardBase

CLOSE BROS GROUP PLC

View network
Ticker
CBG
FTSE Rank
285
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.closebrothers.co.uk

Board

▸Mike BiggsChairman of the Board7314 Mar 20179y 1m
▸Sally WilliamsIndependent Non-Executive Director591 Jan 20206y 4m
▸Mark PainIndependent Non-Executive Director581 Jan 20215y 4m
▸Tesula MohindraIndependent Non-Executive Director6015 Jul 20214y 9m
▸Patricia HallidayIndependent Director591 Aug 20214y 9m
▸Tracey GrahamIndependent Non-Executive Director6022 Mar 20224y 1m
▸Kari HaleIndependent Non-Executive Director6228 Jun 20232y 10m

Board Timeline

2015202020252030now
Mike Biggs9y 1m from 14 Mar 2017Chairman of the Board
Sally Williams6y 4m from 1 Jan 2020Independent Non-Executive Director9 years
Mark Pain5y 4m from 1 Jan 2021Independent Non-Executive Director9 years
Tesula Mohindra4y 9m from 15 Jul 2021Independent Non-Executive Director9 years
Patricia Halliday4y 9m from 1 Aug 2021Independent Director9 years
Tracey Graham4y 1m from 22 Mar 2022Independent Non-Executive Director9 years
Kari Hale2y 10m from 28 Jun 2023Independent Non-Executive Director9 years

Committee Chairs

Kari HaleAudit CommitteeIndependent Non-Executive Director28 Jun 20232y 10m
Mike BiggsNomination and Governance CommitteeChairman of the Board14 Mar 20179y 1m
Tracey GrahamRemuneration CommitteeIndependent Non-Executive Director22 Mar 20224y 1m
Patricia HallidayRisk CommitteeIndependent Director1 Aug 20214y 9m

Executives

Mike MorganCEOExecutive Director and Group Chief Executive Officer
Ian CowieN-1Chief Executive Officer Retail
Bradley DyerN-1Chief Executive Officer, Winterflood Securities
Rebekah EtheringtonN-1Group Head of Human Resources
Phil HooperN-1Chief Executive Officer Property
Nazrul KaziN-1Group Head of Internal Audit
Fiona MccarthyN-1Executive Director and Group Chief Finance Officer
Sarah Peazer-DaviesN-1General Counsel and Company Secretary
Matt RoperN-1Chief Executive Officer, Commercial business
Robert SackN-1Group Chief Risk Officer
Yogesh SholapurkarN-1Group Chief Technology Officer

Former Officers and Directors

Sam Williams
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matthew White
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Elena Rice
  • Public Communications ContactN/A -> N/A
N/AN/A
Peter Ogden
  • Public Communications ContactN/A -> N/A
N/AN/A
Robin Miller
  • Corporate SecretaryN/A -> N/A
  • Director of Finance/CFON/A -> N/A
N/AN/A
Alastair Hughes
  • Director/Board MemberN/A -> N/A
N/AN/A
Alison Clarke
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robert Chote
  • Investor Relations ContactN/A -> N/A
N/AN/A
Edward Braham
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Segars
  • Corporate Officer/Principal1998-12-31 -> N/A
1998-12-31N/A
Ned Davis
  • Corporate Officer/Principal2006-12-31 -> N/A
2006-12-31N/A
Andrew Martin
  • Corporate Officer/Principal2008-04-30 -> N/A
2008-04-30N/A
Emma Taylor
  • Corporate Officer/Principal2010-09-20 -> N/A
2010-09-20N/A
Richard Dean
  • Director of Finance/CFO2010-10-21 -> N/A
2010-10-21N/A
Peter Duffy
  • Director/Board Member2018-12-31 -> 2024-02-14
  • Independent Dir/Board Member2018-12-31 -> 2024-02-14
2018-12-312024-02-14
Alex Dunn
  • Corporate Secretary2017-05-23 -> 2022-04-20
  • General Counsel2013-12-31 -> 2017-05-23
2017-05-232022-04-20
Jonathan Asquith
  • Comptroller/Controller/Auditor2010-09-19 -> 2018-11-30
  • Investor Relations ContactN/A -> 2015-02-08
2010-09-192018-11-30
Jonathan Howell
  • Director of Finance/CFO2008-01-31 -> 2018-11-14
  • Director/Board Member2008-01-31 -> 2018-11-14
2008-01-312018-11-14
Nicholas Weindling
  • Corporate Secretary2013-06-30 -> 2017-05-23
2013-06-302017-05-23
Stephen Coe
  • Corporate Officer/Principal1984-12-31 -> 2016-11-16
  • Director/Board Member1984-12-31 -> 2016-11-16
  • Chief Executive Officer2009-09-06 -> N/A
2009-09-062016-11-16
Shonaid Jemmett-Page
  • Director/Board Member2012-07-31 -> 2014-06-30
  • Independent Dir/Board Member2012-07-31 -> 2014-06-30
2012-07-312014-06-30
Jamie Cayzer-Colvin
  • Director/Board Member2007-12-31 -> 2012-11-21
2007-12-312012-11-21
Andrew Henton
  • Corporate Officer/Principal2000-12-31 -> 2010-12-31
2000-12-312010-12-31
William Wyatt
  • Director/Board Member2004-12-31 -> 2009-12-31
  • Chief Executive Officer2009-12-31 -> N/A
2009-12-312009-12-31
Michael Shires
  • Director/Board Member1992-03-31 -> 2008-07-30
1992-03-312008-07-30
Michael McLintock
  • Director/Board Member2007-12-31 -> 2007-12-31
2007-12-312007-12-31
James Williams
  • Director/Board MemberN/A -> 2007-12-30
N/A2007-12-30
Peter Brickley
  • Director/Board MemberN/A -> 2007-12-30
N/A2007-12-30
David Hurley
  • ChairmanN/A -> 2005-12-31
N/A2005-12-31