1 Mar 2012 07:00

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For immediate release  | |
PRESS RELEASE | 1 March 2012 |
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ARBUTHNOT BANKING GROUP PLC
BOARD CHANGES
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Further to the announcement issued on 24 November 2011 regarding the resignation of Dean
Proctor, Chief Executive Officer of Arbuthnot Latham & Co., Limited, from the Board of
Arbuthnot Banking Group, the Board can confirm that Dean Proctor's resignation will take
effect from 1 March 2012.
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As announced on 19 January, James Fleming has been appointed to the role of Chief
Executive Officer of Arbuthnot Latham & Co., Limited and will join the Board of Arbuthnot
Banking Group on 1 March 2012.
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-Ends-
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ENQUIRIES:
Arbuthnot Banking Group | |
Henry Angest, Chairman and Chief Executive | 020 7012 2400 |
Andrew Salmon, Chief Operating Officer | |
James Cobb, Group Finance Director | |
David Marshall, Director of Communications | |
Hawkpoint Partners Ltd (Nominated Advisor) | |
Lawrence Guthrie | 020 7665 4500 |
Pelham Bell Pottinger (Financial PR) | |
Ben Woodford | 020 7861 3232 |
Dan de Belder |
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Notes to Editors
Arbuthnot Banking Group PLC has a 179 year history of providing banking services to its
customers, as well as a long track record as a successful business against the background of a
continually changing environment.
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Arbuthnot Banking Group PLC consists of two main subsidiaries delivering a range of
financial services to a wide cross-section of clients.
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Arbuthnot Latham & Co., Limited is the private banking and wealth management arm of the
Group. It provides banking, financial planning and investment management services to
clients.
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Secure Trust Bank PLC is the retail banking arm of the Group. The Bank is a separately
 listed AIM company within the Arbuthnot Banking Group and provides a wide scope of
services to customers including personal loans, current and savings accounts.