Directorate change
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Rathbones Group Plc
LEI: 213800MBTHM6UE8ZQP29
Directorate Change
Rathbones Group Plc (“Rathbones” or the “Company”) is pleased to announce the appointment of Brian Stevenson as a Non-Executive Director of the Company with effect from 1 December 2026, subject to regulatory approval.
Brian has been nominated by Investec pursuant to the terms of the relationship agreement entered into in connection with the combination of Rathbones and Investec Wealth & Investment (“IW&I”) in September 2023 (the “Relationship Agreement”). Under the Relationship Agreement, Investec is entitled to nominate two Non-Executive Directors to the Board of Rathbones for so long as it holds more than 20% of the Company’s issued share capital.
Brian brings extensive banking and financial services experience, with particular expertise in risk, audit and governance. He joined the Board of Investec in September 2016 as Senior Independent Non-Executive Director and became Chair in April 2018. In June 2021, he also joined the Investec Group board as a Non-Executive Director and retired in August 2025. Outside Investec, Brian has held a number of non-executive and board positions, including appointments with The Agricultural Bank of China, Deutsche Bank Nederland N.V. and Westpac Europe Limited.
The Company announces that Henrietta Baldock, who was nominated to the Board by Investec in September 2023 pursuant to the Relationship Agreement, will step down as a Non-Executive Director on 22 October 2026. As previously announced, Sarah Gentleman will step down from the Board on 31 October 2026, having served as a Non-Executive Director since 2015. Sarah was appointed Senior Independent Director in 2022 and served as Chair of the Remuneration Committee from June 2017 to August 2023. The Company is also pleased to announce that regulatory approval has been received for the appointment of Angela Seymour-Jackson as Senior Independent Director and Non-Executive Director.
Clive Bannister, Chair of Rathbones Group Plc, said:
“I am delighted to welcome Brian to the Rathbones Board. His extensive experience across banking and financial services, together with his deep expertise in risk, audit and governance, will bring valuable insight to the Board. We look forward to benefiting from his considerable experience.
On behalf of the Board, I would like to thank Sarah and Henrietta for their significant contributions to Rathbones.
Sarah has been a highly valued member of the Board for more than a decade. Throughout her tenure, we have benefited enormously from her experience, sound judgment, and thoughtful counsel. I would like to thank Sarah personally for her dedication and commitment to Rathbones and for the important contribution she has made to the Board and the wider firm.
I would also like to thank Henrietta for the experience, insight and constructive challenge she has brought to the Board. We have greatly valued her contribution and commitment to Rathbones.
We wish both Sarah and Henrietta every success for the future.”
For further information, please contact:
Ali Johnson
Group Company Secretary
Email: CompanySecretariat@rathbones.com
22 October 2026
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