Secure Trust Bank Management

Management criteria checks 3/4

Secure Trust Bank's CEO is David McCreadie, appointed in Jan 2021, has a tenure of 3.42 years. total yearly compensation is £1.06M, comprised of 62.7% salary and 37.3% bonuses, including company stock and options. directly owns 0.27% of the company’s shares, worth £438.55K. The average tenure of the management team and the board of directors is 3.4 years and 4.1 years respectively.

Key information

David McCreadie

Chief executive officer

UK£1.1m

Total compensation

CEO salary percentage62.7%
CEO tenure3.4yrs
CEO ownership0.3%
Management average tenure3.4yrs
Board average tenure4.1yrs

Recent management updates

Recent updates

Secure Trust Bank (LON:STB) Has Announced A Dividend Of £0.162

Apr 12
Secure Trust Bank (LON:STB) Has Announced A Dividend Of £0.162

Secure Trust Bank (LON:STB) Will Pay A Smaller Dividend Than Last Year

Apr 02
Secure Trust Bank (LON:STB) Will Pay A Smaller Dividend Than Last Year

Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To £0.16

Aug 07
Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To £0.16

Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To UK£0.41

Apr 13
Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To UK£0.41

Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To UK£0.41

Mar 30
Secure Trust Bank's (LON:STB) Dividend Is Being Reduced To UK£0.41

Secure Trust Bank PLC (LON:STB) Just Reported Annual Earnings: Have Analysts Changed Their Mind On The Stock?

Mar 27
Secure Trust Bank PLC (LON:STB) Just Reported Annual Earnings: Have Analysts Changed Their Mind On The Stock?

Are Institutions Heavily Invested In Secure Trust Bank PLC's (LON:STB) Shares?

Mar 04
Are Institutions Heavily Invested In Secure Trust Bank PLC's (LON:STB) Shares?

Here's What We Think About Secure Trust Bank's (LON:STB) CEO Pay

Dec 11
Here's What We Think About Secure Trust Bank's (LON:STB) CEO Pay

CEO Compensation Analysis

How has David McCreadie's remuneration changed compared to Secure Trust Bank's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023n/an/a

UK£26m

Sep 30 2023n/an/a

UK£23m

Jun 30 2023n/an/a

UK£20m

Mar 31 2023n/an/a

UK£20m

Dec 31 2022UK£1mUK£665k

UK£21m

Sep 30 2022n/an/a

UK£20m

Jun 30 2022n/an/a

UK£19m

Mar 31 2022n/an/a

UK£25m

Dec 31 2021UK£1mUK£650k

UK£31m

Sep 30 2021n/an/a

UK£34m

Jun 30 2021n/an/a

UK£36m

Mar 31 2021n/an/a

UK£26m

Dec 31 2020UK£80kn/a

UK£15m

Sep 30 2020n/an/a

UK£18m

Jun 30 2020n/an/a

UK£20m

Mar 31 2020n/an/a

UK£26m

Dec 31 2019UK£3kn/a

UK£31m

Compensation vs Market: David's total compensation ($USD1.35M) is above average for companies of similar size in the UK market ($USD743.37K).

Compensation vs Earnings: David's compensation has been consistent with company performance over the past year.


CEO

David McCreadie (55 yo)

3.4yrs

Tenure

UK£1,060,000

Compensation

Mr. David Andrew McCreadie, FCBI, serves as Chief Executive Officer and Director at Secure Trust Bank Plc since January 5, 2021. He had been Independent Non-Executive Director of Secure Trust Bank Plc sinc...


Leadership Team

NamePositionTenureCompensationOwnership
David McCreadie
CEO & Director3.4yrsUK£1.06m0.27%
£ 438.5k
Rachel Lawrence
CFO & Executive Director3.8yrsUK£687.00k0.084%
£ 136.4k
Katie Docherty
Chief Operating Officer3.4yrsno datano data
Charles Mayo
General Counsel3.4yrsno datano data
Anne McKenning
HR Directorno datano datano data
John Bevan
Managing Director of Commercial Financeno datano datano data
Chris Harper
Chief Risk Officer3.4yrsno datano data
Geoff Ray
Managing Director of Real Estate Finance1.3yrsno datano data
Julian Hartley
Managing Director Savings & Vehicle Finance1.4yrsno datano data
Andrew Phillips
Managing Director of Retail Financeless than a yearno datano data
Stephen Heeley
Group Financial Controllerno datano datano data
Lisa Daniels
Company Secretaryless than a yearno datano data

3.4yrs

Average Tenure

Experienced Management: STB's management team is considered experienced (3.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
David McCreadie
CEO & Director4.5yrsUK£1.06m0.27%
£ 438.5k
Rachel Lawrence
CFO & Executive Director3.8yrsUK£687.00k0.084%
£ 136.4k
Dorothy Berresford
Senior Independent Director7.6yrsUK£119.00kno data
Victoria Mitchell
Independent Non-Executive Directorless than a yearno datano data
Victoria Stewart
Independent Non-Executive Director7.6yrsUK£99.00kno data
Finlay Williamson
Independent Non-Executive Director3yrsUK£80.00kno data
Paul Myers
Independent Non-Executive Director5.6yrsUK£98.00k0.029%
£ 47.1k
James R. Brown
Independent Non-Executive Chairmanless than a yearno datano data

4.1yrs

Average Tenure

59.5yo

Average Age

Experienced Board: STB's board of directors are considered experienced (4.1 years average tenure).


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