Directorate change

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Close Brothers Finance PLC announced the appointment of Fiona McCarthy to its Board of Directors, effective December 22, 2025. McCarthy, who joined the Close Brothers Group in 2019 as Financial Planning and Analysis Director, brings over 30 years of financial services experience and currently serves as the Group Chief Finance Officer and an Executive Director of Close Brothers Group plc. Her prior roles include senior finance positions at UBS and Natwest. No further disclosures are required under UK Listing Rule 6.4.8.R regarding her appointment.

Disclaimer*

Close Brothers Finance PLC
22 December 2025
 

Appointment of Director


 


Close Brothers Finance plc is pleased to announce that Fiona McCarthy has been appointed to the Board of Directors with effect from 22 December 2025.

Fiona joined the Close Brothers Group in 2019 as the Financial Planning and Analysis Director and has over 30 years' experience in financial services across the retail, commercial, corporate and investment banking sectors. Fiona is the Group Chief Finance Officer of the Close Brothers Group and an Executive Director of Close Brothers Group plc. Prior to joining Close Brothers, Fiona held a number of senior finance roles at UBS and Natwest, most recently as interim Chief Finance Officer for the global investment bank of UBS.

There are no other matters to be disclosed under the UK Listing Rule 6.4.8.R in relation to Fiona McCarthy's appointment.


Enquiries

Camila Sugimura                                 Close Brothers Group plc                              020 3857 6577

 

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